Bspoke Global Networks Limited

Active05942914 Private limited company
Incorporated
21 September 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Gustav Sallander
Controlled by
Accounts type
Small
Address
Unit 21 Technology Park
Silverstone Circuit
Silverstone
Towcester
NN12 8TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2021
British
Born July 1980 (46)
Director · Appointed 21 January 2014
British
Born May 1961 (65)
Sallander, Gustav
Secretary · Appointed 21 September 2006
Swedish
Sallander, Gustav
Director · Appointed 21 September 2006
Swedish
Born April 1974 (52)
Officer history (5 former)
20 December 2021
Resigned Wagner, Ed as Director
20 December 2021
Appointed Wagner, Edward as Director
27 November 2021
Resigned Shepheard, Nicholas Steven as Director
4 June 2020
Appointed Wagner, Ed as Director
30 March 2016
Appointed Shepheard, Nicholas Steven as Director
11 August 2015
Resigned Mccullough, Roy Hamilton as Director
11 August 2015
Resigned Townsend, Robert as Director
21 January 2014
Appointed Humphreys, Wayne Stuart as Director
13 September 2013
Appointed Mccullough, Roy Hamilton as Director
17 August 2011
Resigned Dalgleish, Michael John as Director
6 November 2006
Appointed Dalgleish, Michael John as Director
21 September 2006
Appointed Sallander, Gustav as Director
21 September 2006
Appointed Sallander, Gustav as Secretary
21 September 2006
Appointed Townsend, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 September 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 13197247
Former controllers (1)
14 September 2021
Ceased Gustav Sallander — Owns 75–100% of shares

Financials

Net Assets
£2,776,832
Cash
£2,036,609
Employees
29
Current Ratio
5.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,812,178 £2,069,425 £2,481,496 £2,157,942 £2,536,941 £2,776,832
Balance sheet detail
202420232022202120202019
Fixed Assets£310,965£411,495£385,592£386,245£425,808£590,263
Current Assets£3,013,232£2,384,573£2,321,749£3,365,621£2,259,557£2,198,439
Cash£2,036,609£1,508,747£1,535,435£2,173,412£1,305,724£1,385,308
Creditors (< 1 year)£512,365£224,127£479,180£1,213,654£567,185£912,137
Net Current Assets£2,500,867£2,160,446£1,842,569£2,151,967£1,692,372£1,286,302
Net Assets£2,776,832£2,536,941£2,157,942£2,481,496£2,069,425£1,812,178
Shareholder Funds£2,776,832£2,536,941£2,157,942£2,481,496£2,069,425£1,812,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

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