BESPOKE ARCHITECTURAL SOLUTIONS LIMITED

Profile BESPOKE ARCHITECTURAL SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
BESPOKE ARCHITECTURAL SOLUTIONS LIMITED
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Company number
06963734
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 July 2009
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
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Registered office address
EASTERN UNITED BUSINESS PARK, RUSPIDGE ROAD, GLOUCESTERSHIRE, UNITED KINGDOM, RUSPIDGE, GL14 3AW
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PSC and Officers BESPOKE ARCHITECTURAL SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

BAYLISS, Michael John
Status: Active
Appointed on: Wednesday, 15 July 2009
Correspondence address: Wood Green Cottage, Blaisdon, Longhope, Gloucestershire, GL17 0AE
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
BAYLISS, Tracy Anne
Status: Active
Appointed on: Friday, 11 December 2009
Correspondence address: Woodgreen Cottage Blaisdon, Gloucestershire, GL17 0AE
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Administration
Country of residence: United Kingdom
BAXTER, Andrew Paul
Status: Not active
Appointed on: Wednesday, 15 July 2009
Resigned on: Friday, 06 November 2009
Correspondence address: Coach & Horses Cottage London Road, Weeford, Staffordshire, WS14 0PS
Role: Secretary
SCOTT, Jacqueline
Status: Not active
Appointed on: Wednesday, 15 July 2009
Resigned on: Wednesday, 15 July 2009
Correspondence address: 52 Mucklow Hill, Halesowen, West Midlands, B62 8BL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
SCOTT, Stephen John
Status: Not active
Appointed on: Wednesday, 15 July 2009
Resigned on: Wednesday, 15 July 2009
Correspondence address: 52 Mucklow Hill, Halesowen, West Midlands, B62 8BL
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Michael John Bayliss
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Eastern United Business Park Ruspidge, United Kingdom, Gloucestershire
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control