Active
Company Information for BESPOKE PENSION SOLUTIONS LTD
3 MARSDEN PARK, CLIFTON MOOR, YORK, YO30 4WX,
|
Company Registration Number
08067934
Private Limited Company
Active |
Company Name | ||
---|---|---|
BESPOKE PENSION SOLUTIONS LTD | ||
Legal Registered Office | ||
3 MARSDEN PARK CLIFTON MOOR YORK YO30 4WX Other companies in YO30 | ||
Previous Names | ||
|
Company Number | 08067934 | |
---|---|---|
Company ID Number | 08067934 | |
Date formed | 2012-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:56:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD STANLEY BYFIELD |
||
JEREMY RICHARD GIBBS |
||
MICHELE LOUISE KEEVES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TADWELD LIMITED | Director | 2017-12-22 | CURRENT | 1983-03-23 | Active | |
ITINERIS SOLUTIONS LTD | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
TADWELD HOLDINGS LTD | Director | 2012-08-08 | CURRENT | 2012-05-16 | Active | |
TADWELD HOLDINGS LTD | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active | |
RANDEM LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
Appointment of Mrs Michle Louise Keeves-Byfield as company secretary on 2023-05-26 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHLE LOUISE KEEVES-BYFIELD | ||
CESSATION OF LOUISE MARY GIBBS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080679340002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Richard Stanley Byfield as a person with significant control on 2018-10-10 | |
CH01 | Director's details changed for Mr Richard Stanley Byfield on 2018-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AD02 | Register inspection address changed from 3 3 Marsden Park Off James Nicolson Link, Clifton Moor York YO30 4WX England to 3 Marsden Park Clifton Moor York YO30 4WX | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 3 Marsden Park 3 Marsden Park Off James Nicolson Link York YO30 4WX England | |
PSC04 | Change of details for Mr Richard Stanley Byfield as a person with significant control on 2019-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LOUISE KEEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD GIBBS | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to 3 3 Marsden Park Off James Nicolson Link, Clifton Moor York YO30 4WX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM Lawrence House James Nicolson Link York YO30 4WG | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080679340001 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY RICHARD GIBBS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM EQUINOX HOUSE CLIFTON PARK YORK NORTH YORKSHIRE YO30 5PA ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AA01 | PREVEXT FROM 31/05/2013 TO 30/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 8 KINGS POOL WALK YORK YO1 7NA ENGLAND | |
RES15 | CHANGE OF NAME 28/07/2013 | |
CERTNM | COMPANY NAME CHANGED YORK APPS LTD CERTIFICATE ISSUED ON 29/07/13 | |
AR01 | 14/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY BYFIELD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESPOKE PENSION SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BESPOKE PENSION SOLUTIONS LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |