Waterside Bespoke Ltd
- Company number
- 04999011
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2003
- Nature of business
- Manufacture of other builders' carpentry and joinery
Registered office
Previous names
- B.S. Tickle Ltd (until 2 Sep 2020)
- Howler Ltd (until 26 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDLER, Vicky | Director | 1 Jan 2022 | |
| BOWDLER, Vicky | Secretary | 22 Apr 2020 | |
| BOWDLER, David | Director | 30 Jun 2014 | |
| HOWARTH-LEES, Benjamin | Director | 1 Jun 2020 | 28 Oct 2021 |
| BOWDLER, Vicky | Director | 22 Apr 2020 | 1 May 2020 |
| KELLY, Vicky | Director | 8 Apr 2017 | 1 Nov 2018 |
| KELLY, Vicky | Secretary | 1 Jan 2016 | 1 Nov 2018 |
| TICKLE, Carole Ann | Secretary | 23 Dec 2003 | 31 Dec 2015 |
| TICKLE, Barry Stephen | Director | 23 Dec 2003 | 31 Dec 2015 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 18 Dec 2003 | 18 Dec 2003 |
| ONLINE NOMINEES LIMITED | Corporate-Nominee-Director | 18 Dec 2003 | 18 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Vicky Bowdler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | |
| Mr David Bowdler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2016 | |
| Mr Benjamin Howarth-Lees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2020 | 28 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £2,171 | £19,933 | 10 |
| 31 Dec 2022 | £2,516 | £46,228 | 12 |
| 31 Dec 2021 | -£44,587 | £44,507 | 7 |
| 31 Dec 2020 | £42,715 | £65,494 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£3,030 | £2,552 | - |
| 31 Dec 2014 | £8,826 | £13,684 | - |
| 31 Dec 2013 | £9,572 | £5,516 | - |
| 31 Dec 2012 | -£2,845 | £8,888 | - |
| 31 Dec 2011 | £1,035 | £6,186 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Directors’ other companies
- BOWDLER, Vicky - Director at Summit Bespoke Joinery & Interiors Ltd
Companies at the same address
- Summit Bespoke Joinery & Interiors Ltd (16511170)