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Nom

Bespoke Property Group LTD
Adresse
Arundene Orchard
Loxwood Road
Rudgwick
Horsham
West Sussex
RH12 3BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Bespoke Property Group Limited
Company Register Address Barttelot Court, Barttelot Road
West Sussex
RH12 1DQ
Société Numéro de Registre 04923595 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Leahy, Andrew Michael Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Leahy, Anne Linda Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Leahy, Andrew Michael Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2018 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Leahy, Anne Linda Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2018 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Leahy, Andrew Michael Horsham, West Sussex Status: Active Notified: 07/10/2003 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Leahy, Anne Linda Horsham, West Sussex Status: Active Notified: 21/04/2009 Date of Birth: 05/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Leahy, Anne Linda Horsham, West Sussex Status: Active Notified: 20/12/2017 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Bespoke Property Rudgwick Limited Status: Active Notified: 06/04/2016 Companies House Number: 04913518 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Affordable Housing Portal LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2022 Companies House Number: 04913523 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •