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 Number | 15371839 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LE SOKEN LANGLEY ROAD |
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Address Line 2 | CHIPPERFIELD |
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Post Town | KINGS LANGLEY |
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Country | ENGLAND |
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Postcode | WD4 9JS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 27/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- MR OLIVER LUKE SIBLEY
- MR EDWARD THOMAS SIBLEY
- MR OLIVER LUKE SIBLEY
THE AI MARKETING GROUP LIMITED
- MR EDWARD THOMAS SIBLEY
- MR OLIVER LUKE 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 district scale
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)