BSPOKE GLOBAL NETWORKS LIMITED

Key Data

Status

Active

Company No.

05942914

Incorporation date

21/09/2006

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2006)

04/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

28/11/2025

Director's details changed for Mr Ed Wagner on 2025-11-28

View PDF (2 pages)

04/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

05/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

05/01/2024

Change of details for Bgn Group Ltd as a person with significant control on 2024-01-05

View PDF (2 pages)

05/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

04/08/2023

Cessation of Gustav Sallander as a person with significant control on 2021-09-14

View PDF (1 pages)

04/08/2023

Notification of Bgn Group Ltd as a person with significant control on 2021-09-14

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

05/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (4 pages)

20/12/2021

Appointment of Mr Ed Wagner as a director on 2021-12-20

View PDF (2 pages)

20/12/2021

Termination of appointment of Ed Wagner as a director on 2021-12-20

View PDF (1 pages)

20/12/2021

Termination of appointment of Nicholas Steven Shepheard as a director on 2021-11-27

View PDF (1 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-09-13

View PDF (3 pages)

09/11/2021

Memorandum and Articles of Association

View PDF (37 pages)

09/11/2021

Memorandum and Articles of Association

View PDF (7 pages)

09/11/2021

Resolutions

View PDF (3 pages)

09/11/2021

Resolutions

View PDF (3 pages)

09/11/2021

Change of share class name or designation

View PDF (2 pages)

08/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

06/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

04/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

06/06/2020

Appointment of Mr Ed Wagner as a director on 2020-06-04

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

06/02/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

04/01/2017

Director's details changed for Mr Gustav Sallander on 2017-01-04

View PDF (2 pages)

04/01/2017

Secretary's details changed for Mr Gustav Sallander on 2017-01-04

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

30/11/2016

Registered office address changed from Unit 21 Technology Park, Silverstone Circuit Silverstone Towcester NN12 8GX England to Unit 21 Technology Park, Silverstone Circuit Silverstone Towcester NN12 8TN on 2016-11-30

View PDF (1 pages)

15/11/2016

Registered office address changed from Suite 2 Silverstone Innovation Centre Silverstone Towcester NN12 8GX England to Unit 21 Technology Park, Silverstone Circuit Silverstone Towcester NN12 8GX on 2016-11-15

View PDF (1 pages)

15/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

30/03/2016

Appointment of Mr Nicholas Steven Shepheard as a director on 2016-03-30

View PDF (2 pages)

22/02/2016

Cancellation of shares. Statement of capital on 2016-01-06

View PDF (4 pages)

12/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-09-21

View PDF (20 pages)

11/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-21

View PDF (20 pages)

11/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-09-21

View PDF (20 pages)

11/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-09-21

View PDF (20 pages)

05/02/2016

Purchase of own shares.

View PDF (3 pages)

05/02/2016

Purchase of own shares.

View PDF (3 pages)

22/01/2016

Registered office address changed from , Greyfriars Court, Paradise Square, Oxford, OX1 1BE to Suite 2 Silverstone Innovation Centre Silverstone Towcester NN12 8GX on 2016-01-22

View PDF (1 pages)

05/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (8 pages)

16/10/2015

Termination of appointment of Robert Townsend as a director on 2015-08-11

View PDF (1 pages)

16/10/2015

Termination of appointment of Roy Hamilton Mccullough as a director on 2015-08-11

View PDF (1 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-09-11

View PDF (4 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/08/2015

Termination of appointment of Roy Hamilton Mccullough as a director on 2015-08-11

View PDF (2 pages)

24/08/2015

Termination of appointment of Robert Townsend as a director on 2015-08-11

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (9 pages)

04/12/2014

Director's details changed for Mr Gustav Sallander on 2014-09-21

View PDF (2 pages)

04/12/2014

Director's details changed for Mr Wayne Stuart Humphreys on 2014-09-21

View PDF (2 pages)

04/12/2014

Secretary's details changed for Mr Gustav Sallander on 2014-09-21

View PDF (1 pages)

28/11/2014

Cancellation of shares. Statement of capital on 2014-03-06

View PDF (4 pages)

28/11/2014

Resolutions

View PDF (1 pages)

28/11/2014

Cancellation of shares. Statement of capital on 2014-04-29

View PDF (4 pages)

28/11/2014

Resolutions

View PDF (1 pages)

28/11/2014

Purchase of own shares.

View PDF (3 pages)

28/11/2014

Purchase of own shares.

View PDF (3 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/02/2014

Appointment of Wayne Stuart Humphreys as a director

View PDF (3 pages)

16/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (8 pages)

16/10/2013

Appointment of Mr Roy Mccullough as a director

View PDF (2 pages)

08/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/11/2012

Director's details changed for Mr Gustav Sallander on 2012-01-26

View PDF (3 pages)

01/11/2012

Secretary's details changed for Mr Gustav Sallander on 2012-01-26

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (15 pages)

04/10/2012

Secretary's details changed for Mr Gustav Sallander on 2012-01-26

View PDF (2 pages)

04/10/2012

Director's details changed for Mr Gustav Sallander on 2012-01-26

View PDF (2 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

25/08/2011

Termination of appointment of Michael Dalgleish as a director

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (7 pages)

17/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (7 pages)

17/11/2010

Director's details changed for Gustav Sallander on 2010-09-21

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

24/06/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (4 pages)

22/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

05/08/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

28/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

22/07/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

29/10/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

29/10/2007

Registered office changed on 29/10/07 from: greyfriars court, paradise square, oxford, oxfordshire OX1 1BE

View PDF (1 pages)

07/12/2006

Ad 02/11/06--------- £ si [email protected]=2283 £ ic 4383/6666

View PDF (2 pages)

07/12/2006

Ad 02/11/06--------- £ si [email protected]=333 £ ic 4050/4383

View PDF (2 pages)

07/12/2006

Ad 02/11/06--------- £ si [email protected]=3050 £ ic 1000/4050

View PDF (2 pages)

07/12/2006

Ad 13/10/06--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

07/12/2006

Nc inc already adjusted 13/10/06

View PDF (1 pages)

07/12/2006

Resolutions

View PDF (0 pages)

07/12/2006

Resolutions

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (3 pages)

24/11/2006

S-div 20/10/06

View PDF (1 pages)

24/11/2006

Resolutions

View PDF (17 pages)

24/11/2006

Registered office changed on 24/11/06 from: flat 6A, 28 adelaide crescent, hove, BN3 2JH

View PDF (1 pages)

22/11/2006

Accounting reference date extended from 30/09/07 to 31/10/07

View PDF (1 pages)

21/09/2006

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
2.48M
-
0.00
2.17M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sallander, Gustav	Director	21/09/2006 - Present	8
Humphreys, Wayne Stuart	Director	21/01/2014 - Present	13
Wagner, Ed	Director	20/12/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BSPOKE GLOBAL NETWORKS LIMITED

BSPOKE GLOBAL NETWORKS LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at Unit 21 Technology Park, Silverstone Circuit, Silverstone, Towcester NN12 8TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSPOKE GLOBAL NETWORKS LIMITED?

BSPOKE GLOBAL NETWORKS LIMITED is currently Active. It was registered on 21/09/2006 .

Where is BSPOKE GLOBAL NETWORKS LIMITED located?

BSPOKE GLOBAL NETWORKS LIMITED is registered at Unit 21 Technology Park, Silverstone Circuit, Silverstone, Towcester NN12 8TN.

What does BSPOKE GLOBAL NETWORKS LIMITED do?

BSPOKE GLOBAL NETWORKS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BSPOKE GLOBAL NETWORKS LIMITED?

The latest filing was on 04/01/2026: Confirmation statement made on 2026-01-02 with no updates.