Company NameBespoke Electrical Limited
DirectorLee James White
Company StatusLiquidation
Company Number09212488
CategoryPrivate Limited Company
Incorporation Date10 September 2014(9 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Lee James White
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2017(3 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Darlington Road Heighington
Newton Aycliffe
Co. Durham
DL5 6RB
Director NameMrs Holly Ann White
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Darlington Road Heighington
Newton Aycliffe
Co. Durham
DL5 6RB

Location

Registered AddressC/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return1 October 2021 (2 years, 5 months ago)
Next Return Due15 October 2022 (overdue)

Filing History

1 October 2020Confirmation statement made on 1 October 2020 with updates (4 pages)
14 May 2020Unaudited abridged accounts made up to 30 September 2019 (9 pages)
17 October 2019Confirmation statement made on 1 October 2019 with updates (5 pages)
18 February 2019Statement of capital following an allotment of shares on 1 November 2018
  • GBP 102
(3 pages)
11 January 2019Statement of capital following an allotment of shares on 1 November 2018
  • GBP 102
(3 pages)
3 January 2019Unaudited abridged accounts made up to 30 September 2018 (9 pages)
9 October 2018Confirmation statement made on 1 October 2018 with updates (5 pages)
3 October 2018Notification of Lee James White as a person with significant control on 9 November 2017 (2 pages)
3 October 2018Change of details for Mrs Holly Ann White as a person with significant control on 9 November 2017 (2 pages)
29 May 2018Accounts for a dormant company made up to 30 September 2017 (7 pages)
21 May 2018Director's details changed for Mrs Holly Ann White on 6 July 2017 (2 pages)
21 May 2018Change of details for Mrs Holly Ann White as a person with significant control on 6 July 2017 (2 pages)
12 December 2017Confirmation statement made on 1 October 2017 with updates (3 pages)
10 November 2017Appointment of Mr Lee James White as a director on 9 November 2017 (2 pages)
10 November 2017Appointment of Mr Lee James White as a director on 9 November 2017 (2 pages)
12 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
10 April 2017Accounts for a dormant company made up to 30 September 2016 (7 pages)
10 April 2017Accounts for a dormant company made up to 30 September 2016 (7 pages)
10 October 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
1 June 2016Accounts for a dormant company made up to 30 September 2015 (7 pages)
1 June 2016Accounts for a dormant company made up to 30 September 2015 (7 pages)
10 November 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
10 November 2015Director's details changed for Mrs Holly Ann White on 10 September 2015 (2 pages)
10 November 2015Director's details changed for Mrs Holly Ann White on 10 September 2015 (2 pages)
10 November 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 100
(20 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 100
(20 pages)