| Company Name | Bespoke Acoustic Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10866964 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2017(6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ian Stones |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bailey Oster Mellor House St Petersgate Stockport SK1 1DS |
| Director Name | Mr Karl Mellor |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bailey Oster Mellor House St Petersgate Stockport SK1 1DS |
| Director Name | Mr Ian Matts |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bailey Oster Mellor House St Petersgate Stockport SK1 1DS |
| Director Name | Mr Nathan Anthony Russell Marks |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bailey Oster Mellor House St Petersgate Stockport SK1 1DS |
Location
| Registered Address | C/O Bailey Oster Mellor House St Petersgate Stockport SK1 1DS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 22 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 13 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 28 August 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 28 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 18 October 2018 | Appointment of Mr Ian Matts as a director on 1 October 2018 (2 pages) |
| 15 August 2018 | Change of details for Mr Ian Stones as a person with significant control on 16 April 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 19 December 2017 | Appointment of Mr Karl Mellor as a director on 1 December 2017 (2 pages) |
| 19 December 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 19 December 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 19 December 2017 | Appointment of Mr Karl Mellor as a director on 1 December 2017 (2 pages) |
| 24 October 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 24 October 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 4 September 2017 | Termination of appointment of Nathan Anthony Russell Marks as a director on 4 September 2017 (1 page) |
| 4 September 2017 | Notification of Ian Stones as a person with significant control on 1 September 2017 (2 pages) |
| 4 September 2017 | Cessation of Nathan Anthony Russell Marks as a person with significant control on 1 September 2017 (1 page) |
| 4 September 2017 | Notification of Ian Stones as a person with significant control on 1 September 2017 (2 pages) |
| 4 September 2017 | Cessation of Nathan Anthony Russell Marks as a person with significant control on 1 September 2017 (1 page) |
| 4 September 2017 | Appointment of Mr Ian Stones as a director on 4 September 2017 (2 pages) |
| 4 September 2017 | Termination of appointment of Nathan Anthony Russell Marks as a director on 4 September 2017 (1 page) |
| 4 September 2017 | Appointment of Mr Ian Stones as a director on 4 September 2017 (2 pages) |
| 14 July 2017 | Incorporation Statement of capital on 2017-07-14
|
| 14 July 2017 | Incorporation Statement of capital on 2017-07-14
|