BESPOKE BRIDGING FINANCE LIMITED

BESPOKE BRIDGING FINANCE LIMITED is an active private limited company, incorporated on 1 August 1988. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. BESPOKE BRIDGING FINANCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1ST FLOOR SACKVILLE HOUSE
Address Line 2	143-149 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6BN

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BESPOKE BRIDGING FINANCE LIMITED

Directors

(The company's officers)

MR LEE ANTHONY SELBO

(~68 year old British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MR LEE ANTHONY SELBO

(~68 year old British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

B. H. COMPANY SECRETARIAL SERVICES

(British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Current Secretary

Appointed on 01/09/1998

MR ROBERT SIMON BRAND

(~69 year old British national)

C/O FISHMAN BRAND STONES SOLICITORS 70 BAKER STREET, LONDON, W1U 7DJ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 09/08/2002

TINA SELBO

(British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Secretary

Appointed on 13/02/2006

Shareholders

(Persons of Significant Control)

Mr Lee Anthony Selbo

(~68 year old British national)

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Declan Charles Selbo

(~33 year old British national)

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Tina Selbo

(~63 year old British national)

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

89 ST PAUL'S AVENUE LIMITED

MR ROBERT SIMON BRAND

ALBION TRUST LIMITED

B. H. COMPANY SECRETARIAL SERVICES

BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED

MR LEE ANTHONY SELBO

CABARET OF THE ANGELS LIMITED

B. H. COMPANY SECRETARIAL SERVICES

GOLDCREST FILMS INTERNATIONAL LIMITED

B. H. COMPANY SECRETARIAL SERVICES

GOLDCREST POST PRODUCTION FACILITIES LIMITED

B. H. COMPANY SECRETARIAL SERVICES

HOTEL NATIONAL (UK) LIMITED

MR LEE ANTHONY SELBO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)