BESPOKE BUILDER SERVICES LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Andrew John Mitchell	Director	British	England	56	16 Oct 2008	Active
Ryan Greatrick	Director	British	England	41	20 Nov 2018	Active

Shareholders

Shareholders (4)


Stroma Technology Ltd	43.7%	689	Ordinary B	15 Feb 2018
Stroma Technology Ltd	43.6%	688	Ordinary A	15 Feb 2018
Stroma Technology Ltd	3.2%	50	Ordinary D	15 Feb 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ldc Iii Lp

United Kingdom

Active

Notified 22 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Martin John Holt

British

Active

Notified 17 Jul 2017

Residence England

DOB August 1965

Nature of Control

Significant Influence Or Control

Matthew John Ferguson

Ceased 17 Jul 2017

Ceased

Robert James Coxon

Ceased 17 Jul 2017

Ceased

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Group Structure

LDC III LP united kingdom significant influence or control

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BESPOKE BUILDER SERVICES LTD Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
21 Jan 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Dec 2019	Capital	Statement by Directors	View(1 page)
17 Dec 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(4 pages)