Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BESPOKE PENSION SOLUTIONS LTD
Company Information for

BESPOKE PENSION SOLUTIONS LTD

3 MARSDEN PARK, CLIFTON MOOR, YORK, YO30 4WX,
Company Registration Number
08067934
Private Limited Company
Active

Company Overview

About Bespoke Pension Solutions Ltd
BESPOKE PENSION SOLUTIONS LTD was founded on 2012-05-14 and has its registered office in York. The organisation's status is listed as "Active". Bespoke Pension Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BESPOKE PENSION SOLUTIONS LTD
 
Legal Registered Office
3 MARSDEN PARK
CLIFTON MOOR
YORK
YO30 4WX
Other companies in YO30
 
Previous Names
YORK APPS LTD29/07/2013
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE PENSION SOLUTIONS LTD
Is this data useful to you?
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.

Company Officers of BESPOKE PENSION SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
RICHARD STANLEY BYFIELD
Director 2013-03-01
JEREMY RICHARD GIBBS
Director 2014-05-07
MICHELE LOUISE KEEVES
Director 2012-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STANLEY BYFIELD TADWELD LIMITED Director 2017-12-22 CURRENT 1983-03-23 Active
RICHARD STANLEY BYFIELD ITINERIS SOLUTIONS LTD Director 2013-10-09 CURRENT 2013-10-09 Active
RICHARD STANLEY BYFIELD TADWELD HOLDINGS LTD Director 2012-08-08 CURRENT 2012-05-16 Active
MICHELE LOUISE KEEVES TADWELD HOLDINGS LTD Director 2012-05-16 CURRENT 2012-05-16 Active
MICHELE LOUISE KEEVES RANDEM LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-06-16Appointment of Mrs Michle Louise Keeves-Byfield as company secretary on 2023-05-26
2023-06-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHLE LOUISE KEEVES-BYFIELD
2023-06-16CESSATION OF LOUISE MARY GIBBS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-02-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080679340002
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19PSC04Change of details for Mr Richard Stanley Byfield as a person with significant control on 2018-10-10
2019-03-18CH01Director's details changed for Mr Richard Stanley Byfield on 2018-10-10
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-03-05AD02Register 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
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 3 Marsden Park 3 Marsden Park Off James Nicolson Link York YO30 4WX England
2019-03-05PSC04Change of details for Mr Richard Stanley Byfield as a person with significant control on 2019-02-19
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE LOUISE KEEVES
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD GIBBS
2018-03-19AA30/06/17 TOTAL EXEMPTION FULL
2018-03-19AA30/06/17 TOTAL EXEMPTION FULL
2018-02-20AD02Register inspection address changed to 3 3 Marsden Park Off James Nicolson Link, Clifton Moor York YO30 4WX
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Lawrence House James Nicolson Link York YO30 4WG
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-20AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-15AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080679340001
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-15AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-07AP01DIRECTOR APPOINTED MR JEREMY RICHARD GIBBS
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-02-14SH0129/01/14 STATEMENT OF CAPITAL GBP 4
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM EQUINOX HOUSE CLIFTON PARK YORK NORTH YORKSHIRE YO30 5PA ENGLAND
2014-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-13AA01PREVEXT FROM 31/05/2013 TO 30/06/2013
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 8 KINGS POOL WALK YORK YO1 7NA ENGLAND
2013-07-29RES15CHANGE OF NAME 28/07/2013
2013-07-29CERTNMCOMPANY NAME CHANGED YORK APPS LTD CERTIFICATE ISSUED ON 29/07/13
2013-05-23AR0114/05/13 FULL LIST
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-03-01AP01DIRECTOR APPOINTED MR RICHARD STANLEY BYFIELD
2012-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BESPOKE PENSION SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE PENSION SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-14 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESPOKE PENSION SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE PENSION SOLUTIONS LTD
Trademarks
We have not found any records of BESPOKE PENSION SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE PENSION SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE PENSION SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE PENSION SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESPOKE PENSION SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.