OpenCompanies

Bespoke Moving Solutions Ltd

Company number
04412809
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Apr 2002
Nature of business
Unlicensed carriers
Corporate group
Shift Global Holdings Ltd (16 companies)

Registered office

Cavendish House 39-41
Waterloo Street
Birmingham
B2 5PP

Previous names

  • Courier Direct Limited (until 15 Jul 2024)

Officers

NameRoleAppointedResigned
GREGORY, Tamara Lea Director 2 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Kevin Albert Larkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Apr 2019
Mr Neil Lyddel Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2020
Sgp1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2021 30 Sep 2021
Shift Portfolio 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2020 30 Sep 2021
Shift Portfolio 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £416,304 £7,081 0
31 Mar 2023 £418,421 £6,735 43
31 Mar 2022 £431,227 £36,682 21
31 Mar 2021 £742,684 £927,931 17
31 Dec 2019 £676,344 £552,218 17
31 Dec 2018 £611,051 £407,630 -
31 Dec 2017 £558,228 £333,549 -
31 Dec 2016 £470,059 £299,869 -
31 Dec 2015 £436,289 £218,044 -
31 Dec 2014 £375,800 £198,251 -
31 Dec 2013 £288,384 £143,238 -
31 Dec 2012 £286,637 £121,262 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
30 Apr 2003 - - -

Connections

Owned by

Bespoke Moving Solutions Ltd → Shift Portfolio 1 Limited → SG Platform Ltd → Shift Global Holdings Ltd

Directors’ other companies

Companies at the same address

Data