BESPOKE RIDING HATS LTD

Profile BESPOKE RIDING HATS LTD

Actual on 01.09.2021
Company name
BESPOKE RIDING HATS LTD
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Company number
04664281
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 February 2003
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
14190 - Manufacture of other wearing apparel and accessories n.e.c.
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Registered office address
MCGILLS OAKLEY HOUSE, TETBURY ROAD, GLOUCESTERSHIRE, CIRENCESTER, GL7 1US
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PSC and Officers BESPOKE RIDING HATS LTD

Officers

(as of 19.09.2020)

BAYNHAM HONRI, Paul Simon
Status: Active
Appointed on: Monday, 17 February 2003
Correspondence address: Frogmarsh Mill South Woodchester, Stroud, United Kingdom, Gloucestershire, GL5 5ET
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
TEMPLES (COMPANY SERVICES) LTD
Status: Not active
Appointed on: Wednesday, 12 February 2003
Resigned on: Monday, 17 February 2003
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Director
TEMPLES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 12 February 2003
Resigned on: Monday, 17 February 2003
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Secretary
BAYNHAM HONRI, Peter Roger
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Thursday, 18 February 2010
Correspondence address: One Evingar Road, Whitchurch, Hampshire, RG28 7EY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Paul Simon Baynham Honri
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Frogmarsh Mill Stroud, United Kingdom, Gloucestershire
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent