BESPOKE TRAFFIC AND HIGHWAY SOLUTIONS LIMITED

BESPOKE TRAFFIC AND HIGHWAY SOLUTIONS LIMITED is an active private limited company, incorporated on 28 April 2018. The nature of the business includes Manufacture of other transport equipment n.e.c. and one other classification. The company's registered office is on Bretherton Road, Leyland. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BESPOKE TRAFFIC AND HIGHWAY SOLUTIONS LIMITED previously had the company name BRIT-TIPP HIGHWAY SOLUTIONS LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 27 BRETHERTON ROAD
Address Line 2	CROSTON
Post Town	LEYLAND
Country	ENGLAND
Postcode	PR26 9RF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	26/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30990 - Manufacture of other transport equipment n.e.c.

77120 - Renting and leasing of trucks and other heavy vehicles

Company Name History

From 04/07/2019 onwards:

BESPOKE TRAFFIC AND HIGHWAY SOLUTIONS LIMITED

Prior to 04/07/2019:

BRIT-TIPP HIGHWAY SOLUTIONS LIMITED

Directors

(The company's officers)

MR ALEXANDER DAVID DONKIN

(~35 year old British national)

UNIT 27 BRETHERTON ROAD, CROSTON, LEYLAND, PR26 9RF, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2021

MRS CATHERINE GLAISER

(~45 year old British national)

UNIT 27 BRETHERTON ROAD, CROSTON, LEYLAND, PR26 9RF, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2021

MR PHILIP ANDREW GLAISER

(~44 year old British national)

UNIT 27 BRETHERTON ROAD, CROSTON, LEYLAND, PR26 9RF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2018

Shareholders

(Persons of Significant Control)

Mr Philip Andrew Glaiser

(~44 year old British national)

Unit 27, Bretherton Road, Croston, Leyland, PR26 9RF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/08/2019

Connections

(Shared officers)

BENJENEVE LTD

MRS CATHERINE GLAISER
MR PHILIP ANDREW GLAISER

BT-HS GROUP LTD

MRS CATHERINE GLAISER

BTHS MANUFACTURING LTD

MRS CATHERINE GLAISER
MR PHILIP ANDREW GLAISER

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)