Introduction
Watch Company
B
BESPOKE RENOVATION SERVICES LTD
BESPOKE RENOVATION SERVICES LTD is an active company incorporated on 16 January 2023 with the registered office located in St. Albans. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. BESPOKE RENOVATION SERVICES LTD was registered 3 years ago.(SIC: 41100, 41201, 41202, 43390)
Status
active
Active since 3 years ago
Company No
14594067
LTD Company
Age
3 Years
Incorporated 16 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
28 Minister Court Frogmore St. Albans, AL2 2NF,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYS, Lawrence Ernest
ActiveMinister Court, St. AlbansAL2 2NF
Born February 1981
Director
Appointed 16 Jan 2023
BOYS, Lawrence Ernest
Minister Court, St. AlbansAL2 2NF
Born February 1981
Director
16 Jan 2023
Active
WOOLLARD, Jade Louise
ActiveWickfordSS11 8YU
Born May 1989
Director
Appointed 02 Oct 2023
WOOLLARD, Jade Louise
WickfordSS11 8YU
Born May 1989
Director
02 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Jade Louise Woollard
ActiveWickfordSS11 8YU
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Miss Jade Louise Woollard
WickfordSS11 8YU
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2023
Active
Mr Lawrence Ernest Boys
ActiveMinister Court, St. AlbansAL2 2NF
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Mr Lawrence Ernest Boys
Minister Court, St. AlbansAL2 2NF
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2024