Bespoke Power Systems Limited
- Active
- Incorporated on 19 Apr 2001
Reg Address: 17 Blackmoor Road, Ebblake Industrial Estate, Verwood BH31 6AX
- Summary The company with name "Bespoke Power Systems Limited" is a ltd and located in 17 Blackmoor Road, Ebblake Industrial Estate, Verwood BH31 6AX. Bespoke Power Systems Limited is currently in active status and it was incorporated on 19 Apr 2001 (23 years 1 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bespoke Power Systems Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Pauline Beatrice Hibbert | Secretary | 19 Apr 2001 | - | Active |
| 2 | Barry Arthur Fower | Director | 19 Apr 2001 | British | Active |
| 3 | Howard Thomas | Nominee Secretary | 19 Apr 2001 | - | Resigned 19 Apr 2001 |
| 4 | William Andrew Joseph Tester | Nominee Director | 19 Apr 2001 | British | Resigned 19 Apr 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Barry Arthur Fower Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bespoke Power Systems Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 9 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 29 Feb 2024 | Download PDF |
| 3 | Accounts - Dormant | 8 Dec 2022 | Download PDF 2 Pages |
| 4 | Accounts - Dormant | 6 May 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 12 Apr 2021 | Download PDF |
| 6 | Accounts - Dormant | 1 May 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 11 Mar 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 4 Jun 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 6 Mar 2019 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 22 Oct 2018 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 14 Mar 2018 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 5 Oct 2017 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 2 Mar 2017 | Download PDF 5 Pages |
| 14 | Accounts - Dormant | 12 Jan 2017 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2016 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 25 Jun 2015 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2015 | Download PDF 4 Pages |
| 18 | Officers - Change Person Secretary Company With Change Date | 6 May 2015 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 15 Oct 2014 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2014 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 17 Jun 2013 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2013 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 17 Jul 2012 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2012 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 24 Jun 2011 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2011 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 15 Jun 2010 | Download PDF 2 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2010 | Download PDF 4 Pages |
| 30 | Accounts - Dormant | 18 Nov 2009 | Download PDF 3 Pages |
| 31 | Annual Return - Legacy | 12 May 2009 | Download PDF 3 Pages |
| 32 | Accounts - Dormant | 16 Jul 2008 | Download PDF 1 Pages |
| 33 | Annual Return - Legacy | 11 Jun 2008 | Download PDF 3 Pages |
| 34 | Accounts - Dormant | 5 Mar 2008 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 31 May 2007 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 20 Nov 2006 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 2 Jun 2006 | Download PDF 6 Pages |
| 38 | Accounts - Dormant | 17 Jan 2006 | Download PDF 2 Pages |
| 39 | Annual Return - Legacy | 3 Jun 2005 | Download PDF 6 Pages |
| 40 | Accounts - Dormant | 10 Feb 2005 | Download PDF 1 Pages |
| 41 | Address - Legacy | 14 Dec 2004 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 6 May 2004 | Download PDF 6 Pages |
| 43 | Accounts - Dormant | 24 Nov 2003 | Download PDF 2 Pages |
| 44 | Annual Return - Legacy | 28 Apr 2003 | Download PDF 6 Pages |
| 45 | Accounts - Dormant | 9 Jan 2003 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 9 May 2002 | Download PDF 6 Pages |
| 47 | Officers - Legacy | 9 May 2001 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 9 May 2001 | Download PDF 2 Pages |
| 49 | Address - Legacy | 9 May 2001 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 9 May 2001 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 9 May 2001 | Download PDF 2 Pages |
| 52 | Incorporation - Company | 19 Apr 2001 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fischer Panda U.K. Limited Mutual People: Barry Arthur Fower , Pauline Beatrice Hibbert | Active |