Bespokebuild Investments Ltd
- Company number
- 09927365
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2015
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- Property Plan (Blackpool) Ltd (until 21 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Drew Tyler | Director | 21 Oct 2019 | 1 Jun 2020 |
| SUMNER, Thomas Mark | Director | 23 Dec 2015 | 24 Jan 2025 |
| TODD, Sam | Director | 24 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Drew Tyler Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2019 | 1 Jun 2020 |
| Mr Thomas Mark Sumner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Jan 2025 |
| Mr Sam Todd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £30,866 | - | 1 |
| 31 Dec 2022 | £33,821 | - | 0 |
| 31 Dec 2021 | £31,061 | - | 2 |
| 31 Dec 2020 | -£33,469 | £531 | 1 |
| 31 Dec 2019 | £19 | - | 2 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £2 | - |
| 31 Dec 2016 | - | - | - |