CompaniesInTheUK

MR. NICHOLAS SMITH

1 current appointment

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

NICHOLAS SMITH

10 Years Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2026-03-13
Date of birth on record
June 1979

On 01 April 2021, Nicholas Smith (“Mr Smith”) ”) breached the terms of the Bounce Back Loan (“BBL”) scheme by causing Bespoke Scaffolding South Wales Limited (“Bespoke”) to make a BBL application of £50,000 when he knew or ought to have known that Bespoke was not eligible for the loan under the terms of the BBL scheme, in that: • The BBL eligibility criteria was that a business had to be carrying on business on 1 March 2020, engaged in trading or commercial activity in the UK at the date of the application and had been adversely affected by coronavirus (COVID-19). The information provided was self-certified by the applicant. The loan was to be used to provide economic benefit to the company, wholly for business purposes and not personal purposes. • Bespoke was incorporated on 10 December 2019 and was therefore able to estimate its turnover when applying for a BBL providing the company was carrying on business as of 01 March 2020. • Bespoke’s fixed asset schedule shows the first transaction on 10 May 2020 and the accountant’s engagement terms were signed on 02 October 2020. • Between Bespoke’s bank account opening on 11 October 2020 and 05 April 2021, analysis of the Bespoke’s bank statements show credits totalling of £39,367. The balance on the bank account prior to receipt of the BBL funds was £9,314. • On 01 April 2021, Mr Smith applied for a BBL on behalf of Bespoke. Mr Smith declared that Bespoke was carrying on business as of 01 March 2020 and had a turnover of £200,000. • Bespoke’s filed accounts for the periods ending 31 March 2021 shows turnover of £50,982. • On 06 April 2021, Bespoke received a BBL of £50,000. Bespoke was not eligible for a BBL of any amount given it was not carrying on business on 01 March 2020. • Total liabilities at Liquidation on 22 February 2024, amount to £47,838 of which at least £46,925 relates to the amount owed in respect of the BBL.

Details

Occupation
AIRCONDITIONING ENGINNEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1979
Correspondence address
51 THAMESBANK PLACE, THAMESMEAD, LONDON, ENGLAND, SE288PS

Appointments 1

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Records that may be the same person 3

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