Bespoke Windows Solutions Ltd, London

Bespoke Windows Solutions Ltd is a private limited company. Situated at 3 Holyrood Mews, London E16 1TJ, the aforementioned 6 years old enterprise was incorporated on 2017-12-14 and is officially categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190), "joinery installation" (Standard Industrial Classification code: 43320), "other construction installation" (Standard Industrial Classification code: 43290).
1 director can be found in the company: Erikas B. (appointed on 08 April 2019).
About
Name: Bespoke Windows Solutions Ltd
Number: 11111855
Incorporation date: 2017-12-14
End of financial year: 31 December
 
Address: 3 Holyrood Mews
London
E16 1TJ
SIC code: 47190 - Other retail sale in non-specialised stores
43320 - Joinery installation
43290 - Other construction installation
Company staff
People with significant control
Darius K.
14 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Tomas K.
14 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Erikas B.
8 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mindaugas D.
14 December 2017 - 20 October 2018
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 251 172,703 190,519 68,826 52,031
Fixed Assets 3,501 5,151 20,011 29,405 24,054
Total Assets Less Current Liabilities 12,401 72,880 29,669 30,349 45,194

The target date for Bespoke Windows Solutions Ltd confirmation statement filing is 2024-05-27. The last one was submitted on 2023-05-13. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Darius K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Tomas K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Erikas B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-05-13
filed on: 13th, May 2023 | confirmation statement
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