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Summary

Contact details

Officers8

Finance1

Events1

Documents45

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

UK BESPOKE PRODUCTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Sep 2012 (12 years ago)

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Summary

NameUK BESPOKE PRODUCTS LIMITED
Historical names
  • HEATING SOLUTIONS DIRECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08203940
Incorporation Date06 Sep 2012 (12 years ago) / 1958 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, WILLENHALL, 20 STRAWBERRY LANE INDUSTRIAL ESTATE, STRAWBERRY LANE, WV13 3RS

Officers

corporate

IndividualUnited Kingdom

BRAND K LTD

Person with significant control


Appointed on30 Nov 2021

Resigned on24 Aug 2022

individual

IndividualUnited Kingdom

Mr Robert William Kelley

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tunks, Raymond Martin

Director


Appointed on06 Sep 2012

Resigned on30 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Norford, Alexander Darryl

Director


Appointed on30 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffith, Ross Grant Kendrick

Secretary


Appointed on01 May 2013

Resigned on30 Nov 2021

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Financial reports

YearFixed assetsTotal equityOther
202112,628 GBP
(~$17,367)
439,571 GBP
(~$604,532)
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Events

Old value

01 Feb 2013

Name changeHEATING SOLUTIONS DIRECT LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Cessation of a person with significant controlPSC07View
28 Oct 2022Confirmation statement with updatesCS01View
28 Oct 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Sep 2024
    due by 20 Sep 2024
  • Last statement dated06 Sep 2023
Returns
  • Next returns datedue by 04 Oct 2016
  • Last returns dated06 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is UK BESPOKE PRODUCTS LIMITED's headquarters?

UK BESPOKE PRODUCTS LIMITED's headquarters is located at WEST MIDLANDS, WILLENHALL, 20 STRAWBERRY LANE INDUSTRIAL ESTATE, STRAWBERRY LANE, WV13 3RS

What is UK BESPOKE PRODUCTS LIMITED's industry?

UK BESPOKE PRODUCTS LIMITED is in the industry of Other manufacturing n.e.c.

What year was UK BESPOKE PRODUCTS LIMITED started?

UK BESPOKE PRODUCTS LIMITED was started in 2012

Sources: Companies House