BESPOKE BUSINESS SOFTWARE LTD

BESPOKE BUSINESS SOFTWARE LTD is an active private limited company, incorporated on 24 March 2017. The nature of the business is Business and domestic software development. The company's registered office is on Bell Street, Reigate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BESPOKE BUSINESS SOFTWARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 BELL STREET
Post Town	REIGATE
Country	ENGLAND
Postcode	RH2 7AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	21/04/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

BESPOKE BUSINESS SOFTWARE LTD

Directors

(The company's officers)

MR ALASTAIR MICHAEL BADMAN

(~51 year old United Kingdom national)

BOURNE HOUSE QUEEN STREET, GOMSHALL, SURREY, GU5 9LY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/03/2017

MR ALASTAIR MICHAEL BADMAN

(~51 year old British national)

15 BELL STREET, REIGATE, RH2 7AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/03/2017

MR BERND RATZKE

(~67 year old German national)

THE DEERLEAP BALCHINS LANE, WESTCOTT, DORKING, RH4 3LW, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/11/2021

MR MATTHEW EDMUND TRIMMING

(~54 year old British national)

8 WILDACRE CLOSE, LOXWOOD, BILLINGSHURST, RH14 0TL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2020

Shareholders

(Persons of Significant Control)

Mr Alastair Michael Badman

(~51 year old British national)

15, Bell Street, Reigate, RH2 7AD, England

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

Notified on 24/03/2017

Connections

(Shared officers)

TITON HOLDINGS PLC

MR BERND RATZKE

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)