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Home > England & Wales Companies > BESPOKE OPENING SECURITY SOLUTIONS LIMITED
Company Information for

BESPOKE OPENING SECURITY SOLUTIONS LIMITED

1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3PA,
Company Registration Number
05249847
Private Limited Company
Active

Company Overview

About Bespoke Opening Security Solutions Ltd
BESPOKE OPENING SECURITY SOLUTIONS LIMITED was founded on 2004-10-05 and has its registered office in Nottingham. The organisation's status is listed as "Active". Bespoke Opening Security Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BESPOKE OPENING SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
1 DERBY ROAD
EASTWOOD
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 3PA
Other companies in NG16
 
Filing Information
Company Number 05249847
Company ID Number 05249847
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-07-06 11:47:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE OPENING SECURITY SOLUTIONS LIMITED
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Company Officers of BESPOKE OPENING SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE PIERREPONT
Company Secretary 2004-10-07
KEVAN PIERREPONT
Director 2004-10-07
SARA JANE PIERREPONT
Director 2004-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RICHARD BRITTON
Director 2007-05-24 2008-08-01
VALERIE JUNE BRITTON
Director 2007-05-24 2008-08-01
ELVIS MARION WIGHT MCMINN
Director 2007-05-24 2008-01-16
JOHN MCMINN
Director 2007-05-24 2008-01-16
IRENE LESLEY HARRISON
Nominated Secretary 2004-10-05 2004-10-07
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2004-10-05 2004-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA JANE PIERREPONT POLLARD ENGINEERING LIMITED Company Secretary 1997-02-14 CURRENT 1945-07-31 Active - Proposal to Strike off
KEVAN PIERREPONT THE FACTORY KITCHEN ILKESTON LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
KEVAN PIERREPONT PI PROPERTY DEVELOPMENT ILKESTON LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
KEVAN PIERREPONT POLLARD ENGINEERING LIMITED Director 2004-03-16 CURRENT 1945-07-31 Active - Proposal to Strike off
SARA JANE PIERREPONT POLLARD ENGINEERING LIMITED Director 1998-07-17 CURRENT 1945-07-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-06DS01Application to strike the company off the register
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / MRS SARA JANE PIERREPONT / 04/10/2017
2017-10-04AA01Previous accounting period extended from 30/04/17 TO 31/08/17
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / MR KEVAN PIERREPONT / 04/10/2017
2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-10-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0123/09/15 ANNUAL RETURN FULL LIST
2014-11-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0123/09/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0123/09/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0123/09/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0123/09/11 ANNUAL RETURN FULL LIST
2010-11-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0123/09/10 ANNUAL RETURN FULL LIST
2010-04-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0123/09/09 ANNUAL RETURN FULL LIST
2008-12-11363aReturn made up to 23/09/08; full list of members
2008-11-10AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR GEORGE BRITTON
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR VAL BRITTON
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288bDIRECTOR RESIGNED
2007-10-24363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-08288aNEW DIRECTOR APPOINTED
2007-09-08288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2006-10-11363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-04225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06
2005-09-28395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-09-2388(2)RAD 06/04/05--------- £ SI 1@1=1 £ IC 1/2
2004-10-19288bDIRECTOR RESIGNED
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-10-19288bSECRETARY RESIGNED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BESPOKE OPENING SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE OPENING SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESPOKE OPENING SECURITY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-04-30 £ 573
Cash Bank In Hand 2011-04-30 £ 571
Current Assets 2012-04-30 £ 573
Current Assets 2011-04-30 £ 822
Debtors 2012-04-30 £ 0
Debtors 2011-04-30 £ 251
Fixed Assets 2012-04-30 £ 2,522
Fixed Assets 2011-04-30 £ 2,967
Shareholder Funds 2012-04-30 £ -46,755
Shareholder Funds 2011-04-30 £ -40,071
Tangible Fixed Assets 2012-04-30 £ 2,522
Tangible Fixed Assets 2011-04-30 £ 2,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESPOKE OPENING SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE OPENING SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of BESPOKE OPENING SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE OPENING SECURITY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BESPOKE OPENING SECURITY SOLUTIONS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE OPENING SECURITY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE OPENING SECURITY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESPOKE OPENING SECURITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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