Company NameBespoke Wells Ltd
DirectorsCharles David Gilbertson and Alexa Diane Gilbertson
Company StatusActive
Company NumberSC574234
CategoryPrivate Limited Company
Incorporation Date21 August 2017(6 years, 8 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Charles David Gilbertson
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Simonsburn Road
Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland
Director NameMrs Alexa Diane Gilbertson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2019(1 year, 7 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Simonsburn Road
Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland
Director NameMiss Laura Catherine Gilbertson
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Simonsburn Road
Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland

Location

Registered Address1 Simonsburn Road
Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock South
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return20 August 2023 (8 months, 1 week ago)
Next Return Due3 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
18 May 2023Micro company accounts made up to 31 May 2022 (4 pages)
23 August 2022Confirmation statement made on 20 August 2022 with no updates (3 pages)
20 May 2022Micro company accounts made up to 31 May 2021 (4 pages)
24 August 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
21 May 2021Micro company accounts made up to 31 May 2020 (4 pages)
8 September 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
8 December 2019Micro company accounts made up to 31 May 2019 (3 pages)
27 August 2019Change of details for Mr Charles David Gilbertson as a person with significant control on 6 April 2019 (2 pages)
27 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
27 August 2019Notification of Alexa Diane Gilbertson as a person with significant control on 6 April 2019 (2 pages)
10 May 2019Previous accounting period shortened from 31 August 2018 to 31 May 2018 (1 page)
10 May 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
8 May 2019Appointment of Mrs Alexa Diane Gilbertson as a director on 6 April 2019 (2 pages)
5 September 2018Termination of appointment of Laura Catherine Gilbertson as a director on 1 September 2018 (1 page)
5 September 2018Confirmation statement made on 20 August 2018 with updates (4 pages)
21 August 2017Incorporation
Statement of capital on 2017-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
21 August 2017Incorporation
Statement of capital on 2017-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)