| Company Name | Bespoke Concrete Specialists Ltd |
|---|---|
| Director | Caron Jane Lloyd-Thompson |
| Company Status | Active |
| Company Number | 11592589 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2018(5 years, 7 months ago) |
| Previous Names | DCS Decorative Concrete Specialists Ltd and Patterned Concrete Specialists Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Caron Jane Lloyd-Thompson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2023(5 years after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queens Court Business Centre Newport Road Middlesbrough TS1 5EH |
| Director Name | Mr Martyn Graeme Docherty |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2018(same day as company formation) |
| Role | Concreter |
| Country of Residence | England |
| Correspondence Address | Unit 1e Brighouse Business Village Riverside Park Middlesbrough TS2 1RT |
| Director Name | Mr Raymond Paul McCluskey |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2018(same day as company formation) |
| Role | Concreter |
| Country of Residence | England |
| Correspondence Address | 50 Greatham Avenue Stockton-On-Tees TS18 2QB |
| Director Name | Mr Leandro Campiol |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 July 2023(4 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 19 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Woodchurch Close Sidcup DA14 6QH |
Location
| Registered Address | C/O Apc Accountancy 73 Gilkes Street Middlesbrough TS1 5EH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
|---|---|
| 10 November 2023 | Cessation of Leandro Campiol as a person with significant control on 19 October 2023 (1 page) |
| 10 November 2023 | Notification of James Ian Lloyd as a person with significant control on 19 October 2023 (2 pages) |
| 10 November 2023 | Appointment of Carpm Jane Lloyd-Thompson as a director on 19 October 2023 (2 pages) |
| 10 November 2023 | Director's details changed for Carpm Jane Lloyd-Thompson on 19 October 2023 (2 pages) |
| 19 October 2023 | Termination of appointment of Leandro Campiol as a director on 19 October 2023 (1 page) |
| 10 October 2023 | Registered office address changed from 1 Woodchurch Close Sidcup DA14 6QH England to Queens Court Business Centre Newport Road Middlesbrough TS1 5EH on 10 October 2023 (1 page) |
| 21 July 2023 | Notification of Leandro Campiol as a person with significant control on 17 July 2023 (2 pages) |
| 21 July 2023 | Cessation of Martyn Graeme Docherty as a person with significant control on 17 July 2023 (1 page) |
| 21 July 2023 | Termination of appointment of Raymond Paul Mccluskey as a director on 17 July 2023 (1 page) |
| 21 July 2023 | Registered office address changed from Unit 1E Brighouse Business Village Riverside Park Road Middlesbrough TS2 1RT England to 1 Woodchurch Close Sidcup DA14 6QH on 21 July 2023 (1 page) |
| 21 July 2023 | Confirmation statement made on 21 July 2023 with updates (4 pages) |
| 21 July 2023 | Appointment of Mr Leandro Campiol as a director on 17 July 2023 (2 pages) |
| 21 July 2023 | Cessation of Raymond Paul Mccluskey as a person with significant control on 17 July 2023 (1 page) |
| 21 July 2023 | Termination of appointment of Martyn Graeme Docherty as a director on 17 July 2023 (1 page) |
| 6 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 10 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 16 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2021 | Confirmation statement made on 26 September 2021 with updates (5 pages) |
| 14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
| 15 December 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 21 October 2020 | Registered office address changed from 8 Fairwood Park Marton-in-Cleveland Middlesbrough TS8 9XP United Kingdom to Unit 1E Brighouse Business Village Riverside Park Road Middlesbrough TS2 1RT on 21 October 2020 (1 page) |
| 24 April 2020 | Resolutions
|
| 14 April 2020 | Statement of capital following an allotment of shares on 26 February 2020
|
| 24 January 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 21 October 2019 | Resolutions
|
| 10 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 10 May 2019 | Resolutions
|
| 10 May 2019 | Change of name notice (2 pages) |
| 27 September 2018 | Incorporation Statement of capital on 2018-09-27
|