THE BESPOKE BUILDING COMPANY BARNET LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Mr Ion-Gheorghe Vasilcoi as a director on 2025-03-01

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21/07/2521 July 2025 NewCessation of Rohankumar Kishorkumar Joshi as a person with significant control on 2025-03-01

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with updates

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21/07/2521 July 2025 NewTermination of appointment of Rohankumar Kishorkumar Joshi as a director on 2025-03-01

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21/07/2521 July 2025 NewNotification of Ion-Gheorghe Vasilcoi as a person with significant control on 2025-03-01

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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05/12/245 December 2024 Total exemption full accounts made up to 2023-12-31

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30/11/2430 November 2024 Registered office address changed from Flat 1 Gloriosa House 42 Brookhill Road Barnet EN4 8SL England to 15 Fairfield Avenue London NW4 3TN on 2024-11-30

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30/06/2430 June 2024 Confirmation statement made on 2024-06-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Registration of charge 099196210002, created on 2023-09-12

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25/08/2325 August 2023 Confirmation statement made on 2023-06-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Registration of charge 099196210001, created on 2022-09-26

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Registered office address changed from C/O Smith King & Co. 281 Kenton Road Harrow Middlesex HA3 0HQ United Kingdom to Flat 1 Gloriosa House 42 Brookhill Road Barnet EN4 8SL on 2021-11-11

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/04/209 April 2020 06/08/19 STATEMENT OF CAPITAL GBP 130

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/12/1817 December 2018 APPOINTMENT TERMINATED, SECRETARY PAUL GRANT

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM FINCHLEY HOUSE SPIRO NEIL 707 HIGH ROAD LONDON N12 0BT UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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