Bespoke Stairlifts Limited

Company Name	Bespoke Stairlifts Limited
Company Status	Active
Company Number	08406096
Category	Private Limited Company
Incorporation Date	18 February 2013(11 years, 2 months ago)
Previous Name	Bespoke Stair Lift Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gavin Paul Finn
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2013(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 1 month
Role	Stairlift Engineer
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Mrs Jennifer Caroline Hewitt-Brown
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(10 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Old Fieldhouse Lane Huddersfield HD2 1FA

Director Name	Mrs Joanne Helen Kennedy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(10 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Old Fieldhouse Lane Huddersfield HD2 1FA

Director Name	Mr Simon Daniel Waddington
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(10 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Old Fieldhouse Lane Huddersfield HD2 1FA

Director Name	Gavin Finn
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Stairlift Engineer
Country of Residence	United Kingdom
Correspondence Address	4 School House Fold Riddlesden Keighley West Yorkshire BD20 5PF

Director Name	Mr David William Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Stairlift Engineer
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	David Forsyth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park Road South Chester Le Street Durham DH3 3LT

Contact

Website	bespokestairlifts.co.uk
Email address	[email protected]
Telephone	01484 516777
Telephone region	Huddersfield

Location

Registered Address	Unit 9 Old Fieldhouse Lane Huddersfield HD2 1FA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Shareholders

50 at £1	Gavin Paul Finn 50.00% Ordinary
25 at £1	C. Burns 25.00% Ordinary
25 at £1	David William Burns 25.00% Ordinary

Financials

Year	2014
Net Worth	-£415,080
Cash	£1,207
Current Liabilities	£716,220

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Charges

30 July 2021	Delivered on: 12 August 2021 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
26 May 2015	Delivered on: 28 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 April 2015	Delivered on: 2 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
8 October 2014	Delivered on: 11 October 2014 Satisfied on: 29 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
25 March 2014	Delivered on: 7 April 2014 Satisfied on: 29 June 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Fully Satisfied

Filing History

14 December 2020	Change of details for David William Burns as a person with significant control on 10 December 2020 (2 pages)
14 December 2020	Director's details changed for David William Burns on 10 December 2020 (2 pages)
9 December 2020	Director's details changed for Gavin Paul Finn on 6 December 2020 (2 pages)
9 December 2020	Change of details for Mr Gavin Paul Finn as a person with significant control on 6 December 2020 (2 pages)
18 November 2020	Total exemption full accounts made up to 30 September 2020 (14 pages)
10 November 2020	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
18 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 October 2020	Memorandum and Articles of Association (25 pages)
17 October 2020	Change of share class name or designation (2 pages)
17 October 2020	Particulars of variation of rights attached to shares (2 pages)
8 October 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 108,218 (4 pages)
14 July 2020	Termination of appointment of David Forsyth as a director on 1 June 2020 (1 page)
28 April 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
28 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
25 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
25 February 2019	Notification of David William Burns as a person with significant control on 22 August 2018 (2 pages)
22 March 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
29 November 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
8 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 100,100 (4 pages)
8 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 100,100 (4 pages)
24 May 2017	Appointment of David Forsyth as a director on 1 May 2017 (2 pages)
24 May 2017	Appointment of David Forsyth as a director on 1 May 2017 (2 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (15 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (15 pages)
7 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
1 March 2016	Director's details changed for David William Burns on 18 February 2016 (2 pages)
1 March 2016	Director's details changed for David William Burns on 18 February 2016 (2 pages)
29 June 2015	Satisfaction of charge 084060960002 in full (1 page)
29 June 2015	Satisfaction of charge 084060960002 in full (1 page)
29 June 2015	Satisfaction of charge 084060960001 in full (1 page)
29 June 2015	Satisfaction of charge 084060960001 in full (1 page)
28 May 2015	Registration of charge 084060960004, created on 26 May 2015 (5 pages)
28 May 2015	Registration of charge 084060960004, created on 26 May 2015 (5 pages)
6 May 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
2 April 2015	Registration of charge 084060960003, created on 1 April 2015 (8 pages)
2 April 2015	Registration of charge 084060960003, created on 1 April 2015 (8 pages)
2 April 2015	Registration of charge 084060960003, created on 1 April 2015 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 October 2014	Registration of charge 084060960002, created on 8 October 2014 (42 pages)
11 October 2014	Registration of charge 084060960002, created on 8 October 2014 (42 pages)
11 October 2014	Registration of charge 084060960002, created on 8 October 2014 (42 pages)
7 April 2014	Registration of charge 084060960001 (24 pages)
7 April 2014	Registration of charge 084060960001 (24 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
6 August 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
6 August 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
3 April 2013	Company name changed bespoke stair lift LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-19 (2 pages)
3 April 2013	Company name changed bespoke stair lift LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-19 (2 pages)
3 April 2013	Change of name notice (2 pages)
3 April 2013	Change of name notice (2 pages)
27 March 2013	Director's details changed for William David Burns on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for William David Burns on 27 March 2013 (2 pages)
14 March 2013	Termination of appointment of Gavin Finn as a director (1 page)
14 March 2013	Appointment of Gavin Paul Finn as a director (2 pages)
14 March 2013	Appointment of Gavin Paul Finn as a director (2 pages)
14 March 2013	Termination of appointment of Gavin Finn as a director (1 page)
18 February 2013	Incorporation (26 pages)
18 February 2013	Incorporation (26 pages)

Bespoke Stairlifts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies