Firstport Bespoke Property Services Limited, New Milton

Firstport Bespoke Property Services Limited is a private limited company. Once, it was called Pembertons Residential Limited (it was changed on 2015-05-27). Located at Queensway House, 11 Queensway, New Milton BH25 5NR, the aforementioned 42 years old enterprise was incorporated on 1982-03-22 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in this company: Steve P. (appointed on 18 August 2022), Ouda S. (appointed on 07 June 2013).
About
Name: Firstport Bespoke Property Services Limited
Number: 01623496
Incorporation date: 1982-03-22
End of financial year: 31 December
 
Address: Queensway House
11 Queensway
New Milton
BH25 5NR
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Firstport Group Limited
1 January 2018
Address Queensway House Queensway, New Milton, BH25 5NR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04352396
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Knight Square Limited
6 April 2016 - 1 January 2018
Address Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7925019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Firstport Bespoke Property Services Limited confirmation statement filing is 2024-05-23. The most recent one was sent on 2023-05-09. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Firstport Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queensway, BH25 5NR New Milton. Knight Square Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11 Queensway, BH25 5NR New Milton, Hampshire.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, January 2024 | accounts
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