Bespoke Glass Solutions Limited

Company Name	Bespoke Glass Solutions Limited
Company Status	Active
Company Number	06958534
Category	Private Limited Company
Incorporation Date	10 July 2009(14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Pankaj Gorsia
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mr Vijay Halai
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mr Ashok Karsan Varsani
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mr Bharat Karsan Varsani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Secretary Name	Mr Vijay Halai
Nationality	British
Status	Current
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Mr Vipul Vora
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Contact

Website	bgslimited.com
Email address	[email protected]
Telephone	020 84574183
Telephone region	London

Location

Registered Address	100 West Hendon Broadway London NW9 7AA
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

9 at £1	Pankaj Gorsia 30.00% Ordinary
6 at £1	Vijay Halai 20.00% Ordinary
5 at £1	Askok Varsani 16.67% Ordinary
5 at £1	Bharat Varsani 16.67% Ordinary
5 at £1	Vipul Vora 16.67% Ordinary

Financials

Year	2014
Net Worth	£250,878
Cash	£100,248
Current Liabilities	£353,320

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

5 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
10 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
1 August 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
20 December 2017	Resolutions RES13 ‐ Bonus issue 31/01/2017 RES14 ‐ Â£11970 31/01/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
12 December 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 12,000 (3 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 November 2016	Termination of appointment of Vipul Vora as a director on 10 November 2016 (1 page)
29 November 2016	Termination of appointment of Vipul Vora as a director on 10 November 2016 (1 page)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 30 (6 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 30 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 30 (6 pages)
22 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 30 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 July 2013	Director's details changed for Mr Bharat Karsan Varsani on 10 July 2013 (2 pages)
31 July 2013	Secretary's details changed for Mr Vijay Halai on 10 July 2013 (1 page)
31 July 2013	Director's details changed for Mr Ashok Karsan Varsani on 10 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Vijay Halai on 10 July 2013 (2 pages)
31 July 2013	Secretary's details changed for Mr Vijay Halai on 10 July 2013 (1 page)
31 July 2013	Director's details changed for Mr Ashok Karsan Varsani on 10 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Vipul Vora on 10 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Pankaj Gorsia on 10 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Vijay Halai on 10 July 2013 (2 pages)
31 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Director's details changed for Mr Pankaj Gorsia on 10 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Bharat Karsan Varsani on 10 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Vipul Vora on 10 July 2013 (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
10 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
25 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
28 March 2011	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
17 September 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 30 (3 pages)
17 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
17 September 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 30 (3 pages)
17 September 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 30 (3 pages)
17 September 2010	Director's details changed for Mr Vijay Halai on 10 July 2010 (2 pages)
17 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for Mr Vijay Halai on 10 July 2010 (2 pages)
13 October 2009	Director's details changed for Mr Bharat Karsan Varsani on 10 July 2009 (1 page)
13 October 2009	Director's details changed for Mr Bharat Karsan Varsani on 10 July 2009 (1 page)
10 July 2009	Incorporation (12 pages)
10 July 2009	Incorporation (12 pages)

Bespoke Glass Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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