Company NameBespoke Marble Granite Quartz Limited
DirectorsAndrew David Carter and Adrian Yskollari
Company StatusActive
Company Number10632474
CategoryPrivate Limited Company
Incorporation Date22 February 2017(7 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Andrew David Carter
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1579 London Road
Leigh On Sea
Essex
SS9 2SG
Director NameMr Adrian Yskollari
Date of BirthJune 1975 (Born 48 years ago)
NationalityAlbanian
StatusCurrent
Appointed22 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1579 London Road
Leigh On Sea
Essex
SS9 2SG

Location

Registered Address1579 London Road
Leigh On Sea
Essex
SS9 2SG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 February 2024 (1 month, 3 weeks ago)
Next Return Due7 March 2025 (10 months, 3 weeks from now)

Filing History

11 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
28 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
21 February 2020Change of details for Mr Andrew David Carter as a person with significant control on 5 February 2020 (2 pages)
21 February 2020Director's details changed for Mr Andrew David Carter on 5 February 2020 (2 pages)
21 February 2020Change of details for Mr Adrian Yskollari as a person with significant control on 5 February 2020 (2 pages)
21 February 2020Director's details changed for Mr Adrian Yskollari on 5 February 2020 (2 pages)
21 February 2020Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom to 1579 London Road Leigh on Sea Essex SS9 2SG on 21 February 2020 (1 page)
2 May 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
6 March 2019Confirmation statement made on 21 February 2019 with updates (4 pages)
16 March 2018Micro company accounts made up to 31 December 2017 (5 pages)
16 March 2018Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
7 March 2018Confirmation statement made on 21 February 2018 with updates (4 pages)
22 February 2017Incorporation
Statement of capital on 2017-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
22 February 2017Incorporation
Statement of capital on 2017-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)