BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registered office address changed from 2 Mill Street Mayfair London W1S 2AT England to Fourth Floor Office 12, St. George Street Mayfair London W1S 2FB on 2025-08-27 |
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 13/01/2513 January 2025 | Change of details for Mr Christopher Wade as a person with significant control on 2025-01-13 |
| 13/01/2513 January 2025 | Director's details changed for Mr Christopher Wade on 2025-01-13 |
| 22/08/2422 August 2024 | Memorandum and Articles of Association |
| 19/08/2419 August 2024 | Memorandum and Articles of Association |
| 19/08/2419 August 2024 | Resolutions |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-05-13 |
| 02/05/242 May 2024 | Registered office address changed from Flat 1 30 Argyle Street London WC1H 8EN England to 2 Mill Street Mayfair London W1S 2AT on 2024-05-02 |
| 16/02/2416 February 2024 | Termination of appointment of Justin James as a director on 2024-02-15 |
| 10/02/2410 February 2024 | Registered office address changed from 37 Baring Street London N1 3DJ England to Flat 1 Argyle Street London WC1H 8EN on 2024-02-10 |
| 10/02/2410 February 2024 | Cessation of Justin James as a person with significant control on 2024-02-09 |
| 10/02/2410 February 2024 | Appointment of Mr Christopher Wade as a director on 2024-02-09 |
| 10/02/2410 February 2024 | Registered office address changed from Flat 1 Argyle Street London WC1H 8EN England to Flat 1 30 Argyle Street London WC1H 8EN on 2024-02-10 |
| 10/02/2410 February 2024 | Notification of Christopher Wade as a person with significant control on 2024-02-09 |
| 30/12/2330 December 2023 | Incorporation |
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