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BESPOKE RETIREMENTS LIMITED - 113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire, United Kingdom
Company Information
- Company registration number
- SC463898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 113 Milngavie Road
- Bearsden
- Glasgow
- East Dunbartonshire
- G61 2QJ 113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire, G61 2QJ UK
Management
- Managing Directors
- HOLLISTER, Kevin Mark
- HODGES, Philip Richard
- GODDARD, Steven Michael
- DORMAN, Christopher, Dr
- HAWKINS, Clare Belinda
- LAWRIE, Stewart
- Company secretaries
- HOLLISTER, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-18
- Age Of Company 2013-11-18 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Kevin Mark Hollister
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Annual Return
- Due Date: 2023-12-02
- Last Date: 2022-11-18
✓
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BESPOKE RETIREMENTS LIMITED Company Description
- BESPOKE RETIREMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC463898. Its current trading status is "live". It was registered 2013-11-18. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at 113 Milngavie Road .
Get BESPOKE RETIREMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bespoke Retirements Limited - 113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire, United Kingdom
- 2013-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BESPOKE RETIREMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc463898#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc463898#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc463898#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-03-10) - RP04SH01
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accounts-with-accounts-type-micro-entity (2023-02-24) - AA
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capital-allotment-shares (2023-02-24) - SH01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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appoint-person-secretary-company-with-name-date (2022-09-05) - AP03
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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capital-allotment-shares (2022-12-30) - SH01
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termination-director-company-with-name-termination-date (2022-07-30) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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resolution (2022-03-22) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2022-03-09) - AA
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memorandum-articles (2022-03-03) - MA
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resolution (2022-03-03) - RESOLUTIONS
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capital-allotment-shares (2022-03-03) - SH01
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capital-allotment-shares (2022-11-10) - SH01
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confirmation-statement-with-updates (2022-12-17) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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capital-allotment-shares (2021-04-13) - SH01
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resolution (2021-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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memorandum-articles (2021-01-08) - MA
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resolution (2021-01-08) - RESOLUTIONS
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memorandum-articles (2021-04-13) - MA
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confirmation-statement-with-updates (2021-12-20) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-06) - AA
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capital-allotment-shares (2021-06-12) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-07) - SH01
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confirmation-statement-with-updates (2020-12-02) - CS01
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capital-allotment-shares (2020-09-30) - SH01
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capital-allotment-shares (2020-06-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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capital-allotment-shares (2020-12-24) - SH01
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capital-alter-shares-subdivision (2020-12-07) - SH02
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-22) - SH01
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confirmation-statement-with-updates (2019-11-27) - CS01
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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resolution (2019-10-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
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capital-allotment-shares (2019-09-27) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-25) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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confirmation-statement-with-updates (2016-11-19) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-12-15) - RP04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-07) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-11-18) - NEWINC
