BESPOKE HOLIDAY HOMES LIMITED

BESPOKE HOLIDAY HOMES LIMITED is an active private limited company, incorporated on 27 December 2023. The nature of the business is Manufacture of caravans. The company's registered office is on Langley Road, Kings Langley. The company's next accounts are due on 27 September 2025, and fall under the accounts category: No Accounts Filed. BESPOKE HOLIDAY HOMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15371839
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1LE SOKEN LANGLEY ROAD
Address Line 2CHIPPERFIELD
Post TownKINGS LANGLEY
CountryENGLAND
PostcodeWD4 9JS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date27/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/01/2025
Last Made Up DateNot available

Return

Next Due Date24/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

29203 - Manufacture of caravans

Company Name History

From incorporation onwards:
BESPOKE HOLIDAY HOMES LIMITED

Directors

(The company's officers)
MR MAX ANTONY D'COSTA
(~21 year old British national)
CLUNY TOO PRESTON ROAD, GAWCOTT, BUCKINGHAM, MK18 4HS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/12/2023
MR EDWARD THOMAS SIBLEY
(~20 year old British national)
LE SOKEN LANGLEY ROAD, CHIPPERFIELD, KINGS LANGLEY, WD4 9JS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/12/2023
MR OLIVER LUKE SIBLEY
(~22 year old British national)
LE SOKEN LANGLEY ROAD, CHIPPERFIELD, KINGS LANGLEY, WD4 9JS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/12/2023

Shareholders

(Persons of Significant Control)
Mr Max Antony D'Costa
(~21 year old British national)
Cluny Too, Preston Road, Gawcott, Buckingham, MK18 4HS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/12/2023

Connections

(Shared officers)
  • MR EDWARD THOMAS SIBLEY
MDC PLANT LTD
  • MR MAX ANTONY D'COSTA
  • MR EDWARD THOMAS SIBLEY
  • MR OLIVER LUKE SIBLEY
  • MR EDWARD THOMAS SIBLEY
  • MR OLIVER LUKE SIBLEY
THE AI MARKETING GROUP LIMITED
  • MR MAX ANTONY D'COSTA
  • MR EDWARD THOMAS SIBLEY
  • MR OLIVER LUKE SIBLEY
  • MR EDWARD THOMAS SIBLEY
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)

BESPOKE HOLIDAY HOMES LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 9JS.

Map of BESPOKE HOLIDAY HOMES LIMITED at local scale
Map of BESPOKE HOLIDAY HOMES LIMITED at local scale
Map of BESPOKE HOLIDAY HOMES LIMITED at district scale
Map of BESPOKE HOLIDAY HOMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 9JS

Other companies with registered offices in WD4 9JS:

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)