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BESPOKETRAVELN LTD
Active - Proposal to Strike off
12479585 · incorporated 2020-02-24
BESPOKETRAVELN LTD is an active UK private limited company, incorporated on 24 February 2020 at Companies House (number 12479585; OpenRegistry canonical ID GB-12479585-bespoketraveln-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 10,907 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
22 A WHITCHURCH LANE, STATION PARADE, EDGWARE, HA8 6RW, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-08-28 . Next accounts due 2024-05-28 . Financial year-end: 28/08 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2022-05-11 . Next confirmation statement due 2023-05-25 .
Persons with significant control BESPOKETRAVELN LTD has 1 person with significant control on file:
Mr Mihai Alexandru Popoiu born 1982 resident in England, Romanian national. Notified 2020-02-28. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 3 historical PSC records have ceased:
Mr Nicusor Patrascu born 1994 resident in United Kingdom, Romanian national. Notified 2020-02-24. Ceased 2020-02-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mihai Alexandru Popoiu born 2020 resident in England, Romanian national. Notified 2020-02-28. Ceased 2020-02-28. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Mr Romulus-Ionut Roman born 1984 resident in England, Romanian national. Notified 2020-05-27. Ceased 2020-06-02. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Similar UK companies Other companies registered under SIC 41202 (Construction of domestic buildings):
Other companies registered in Edgware:
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