BESPOKE EDUCATION (SERVICES) LIMITED

Profile BESPOKE EDUCATION (SERVICES) LIMITED

Actual on 01.12.2021
Company name
BESPOKE EDUCATION (SERVICES) LIMITED
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Company number
07848908
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2011
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 14 December 2016

Last annual return made up to Monday, 16 November 2015

Nature of business (SIC)
85600 - Educational support services
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Registered office address
C/O BALLAMS & CO TY ANTUR, NAVIGATION PARK, RCT, ABERCYNON, CF45 4SN
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PSC and Officers BESPOKE EDUCATION (SERVICES) LIMITED

Officers

(as of 20.09.2020)

ELLAWAY, Eamonn Leslie
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: 309 Newport Road, Roath, Cardiff, United Kingdom, CF24 1RJ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELLAWAY, Sarah Venetia
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: 309 Newport Road, Roath, Cardiff, United Kingdom, CF24 1RJ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHENS, Graham Robertson
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Wednesday, 16 November 2011
Correspondence address: 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Formation Agent
Country of residence: Wales
Person with significant control

(as of 01.12.2021)

Mr Eamonn Leslie Ellaway
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 309 Newport Road Cardiff, United Kingdom
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Sarah Venetia Ellaway
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 309 Newport Road Cardiff, United Kingdom
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent