Introduction
Watch Company
B
BESPOKE CONCRETE PRODUCTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
BESPOKE CONCRETE PRODUCTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED is an active company incorporated on 2 September 2024 with the registered office located in Low Prudhoe. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). BESPOKE CONCRETE PRODUCTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED was registered 1 year ago.(SIC: 32990)
Status
active
Active since 1 years ago
Company No
15929870
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 2 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
Period: 2 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Tyneside Works Princess Way Low Prudhoe, NE42 6PL,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CASHMORE, Jill
ActivePrincess Way, Low PrudhoeNE42 6PL
Born April 1974
Director
Appointed 25 Sept 2024
CASHMORE, Jill
Princess Way, Low PrudhoeNE42 6PL
Born April 1974
Director
25 Sept 2024
Active
KAY, Anthony William
ActivePrincess Way, Low PrudhoeNE42 6PL
Born July 1965
Director
Appointed 25 Sept 2024
KAY, Anthony William
Princess Way, Low PrudhoeNE42 6PL
Born July 1965
Director
25 Sept 2024
Active
KAY, Martin Alexander
ActivePrincess Way, Low PrudhoeNE42 6PL
Born June 1957
Director
Appointed 02 Sept 2024
KAY, Martin Alexander
Princess Way, Low PrudhoeNE42 6PL
Born June 1957
Director
02 Sept 2024
Active
WIGMORE, Chris
ActivePrincess Way, Low PrudhoeNE42 6PL
Born August 1974
Director
Appointed 25 Sept 2024
WIGMORE, Chris
Princess Way, Low PrudhoeNE42 6PL
Born August 1974
Director
25 Sept 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Alexander Kay
CeasedPrincess Way, Low PrudhoeNE42 6PL
Born June 1957
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Ceased 25 Sept 2024
Mr Martin Alexander Kay
Princess Way, Low PrudhoeNE42 6PL
Born June 1957
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2024
Ceased 25 Sept 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
26 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 September 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024