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Company Information for

BESPOKE PENSION MANAGEMENT (LONDON) LLP

SUITE 5B, BIRCH HOUSE, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, MANSFIELD, NOTTS., NG21 0HJ,
Company Registration Number
OC319737
Limited Liability Partnership
Active

Company Overview

About Bespoke Pension Management (london) Llp
BESPOKE PENSION MANAGEMENT (LONDON) LLP was founded on 2006-05-15 and has its registered office in Mansfield. The organisation's status is listed as "Active". Bespoke Pension Management (london) Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BESPOKE PENSION MANAGEMENT (LONDON) LLP
 
Legal Registered Office
SUITE 5B, BIRCH HOUSE, RANSOM WOOD BUSINESS PARK
SOUTHWELL ROAD WEST
MANSFIELD
NOTTS.
NG21 0HJ
Other companies in SE1
 
Filing Information
Company Number OC319737
Company ID Number OC319737
Date formed 2006-05-15
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
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 MANAGEMENT (LONDON) LLP
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Company Officers of BESPOKE PENSION MANAGEMENT (LONDON) LLP

Current Directors
Officer Role Date Appointed
KARLE PRESTON
 Limited Liability Partnership (LLP) Designated Member 2016-08-01
JOHN EDWARD ANTONY RAWICZ SZCZERBO
 Limited Liability Partnership (LLP) Designated Member 2006-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY WILLIAM OWENS
 Limited Liability Partnership (LLP) Designated Member 2008-11-24 2016-11-30
PETER ROBERT MILLER
 Limited Liability Partnership (LLP) Designated Member 2006-05-15 2014-04-06
KENNETH CHARLES TAYLOR
 Limited Liability Partnership (LLP) Designated Member 2006-07-10 2008-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD ANTONY RAWICZ SZCZERBO THE COMPLETE FINANCIAL PLAYER LLP Limited Liability Partnership (LLP) Designated Member 2007-05-29 CURRENT 2007-05-29 Active - Proposal to Strike off
JOHN EDWARD ANTONY RAWICZ SZCZERBO DARK CORNERS LLP Limited Liability Partnership (LLP) Designated Member 2005-09-08 CURRENT 2005-08-31 Dissolved 2014-01-21
JOHN EDWARD ANTONY RAWICZ SZCZERBO OIL FLICK FILMS NO.1 LLP Limited Liability Partnership (LLP) Designated Member 2004-09-16 CURRENT 2004-09-16 Dissolved 2014-01-28
JOHN EDWARD ANTONY RAWICZ SZCZERBO OIL FLICK FILMS NO.2 LLP Limited Liability Partnership (LLP) Designated Member 2004-09-16 CURRENT 2004-09-16 Active
JOHN EDWARD ANTONY RAWICZ SZCZERBO BESPOKE CAPITAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2004-01-23 CURRENT 2004-01-23 Dissolved 2018-05-29

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
2024-01-23Change of registered office address for limited liability partnership from 21 Rockcliffe Grange Mansfield NG18 4YW England to Suite 5B, Birch House, Ransom Wood Business Park Southwell Road West Mansfield Notts. NG21 0HJ
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2017-08-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-24LLCS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-18RP04LLAP01SECOND FILING OF LLAP01 FOR KARLE PRESTON
2017-04-18ANNOTATIONClarification
2017-02-16LLAP01LLP MEMBER APPOINTED MR KARLE PRESTON
2017-02-16LLAP01LLP MEMBER APPOINTED MR KARLE PRESTON
2017-01-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEFFREY OWENS
2016-11-23AA30/11/15 TOTAL EXEMPTION SMALL
2016-05-24LLAR01ANNUAL RETURN MADE UP TO 15/05/16
2015-08-19AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-18LLAR01ANNUAL RETURN MADE UP TO 15/05/15
2014-09-04AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-05LLAR01ANNUAL RETURN MADE UP TO 15/05/14
2014-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER MILLER
2013-08-23AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-29LLAR01ANNUAL RETURN MADE UP TO 15/05/13
2013-04-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2013-04-05LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2012-09-22LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-14LLAD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM C/O C/O MOORE STEPHENS BLACKFRIARS HOUSE 6TH FLOOR THE PARSONAGE MANCHESTER M3 2JA ENGLAND
2012-05-21LLAR01ANNUAL RETURN MADE UP TO 15/05/12
2011-09-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-26LLAR01ANNUAL RETURN MADE UP TO 15/05/11
2011-05-26LLAD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER M3 2JA
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-10LLAR01ANNUAL RETURN MADE UP TO 15/05/10
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-17LLP363ANNUAL RETURN MADE UP TO 15/05/09
2008-12-01LLP288aLLP MEMBER APPOINTED JEFFREY WILLIAM OWENS
2008-09-25LLP287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM PO BOX 698 2ND FLOOR TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR
2008-09-09LLP363ANNUAL RETURN MADE UP TO 15/05/08
2008-09-09LLP363ANNUAL RETURN MADE UP TO 15/05/07
2008-09-09LLP288cMEMBER'S PARTICULARS JOHN RAWICZ SZCZERBO
2008-09-09LGLOLLP MEMBER GLOBAL JOHN RAWICZ SZCZERBO DETAILS CHANGED BY FORM RECEIVED ON 06-09-2008 FOR LLP OC306634
2008-09-09LGLOLLP MEMBER GLOBAL JOHN RAWICZ SZCZERBO DETAILS CHANGED BY FORM RECEIVED ON 06-09-2008 FOR LLP OC311133
2008-09-09LGLOLLP MEMBER GLOBAL JOHN RAWICZ SZCZERBO DETAILS CHANGED BY FORM RECEIVED ON 06-09-2008 FOR LLP OC309274
2008-09-09LGLOLLP MEMBER GLOBAL JOHN RAWICZ SZCZERBO DETAILS CHANGED BY FORM RECEIVED ON 06-09-2008 FOR LLP OC309273
2008-09-09LGLOLLP MEMBER GLOBAL JOHN RAWICZ SZCZERBO DETAILS CHANGED BY FORM RECEIVED ON 06-09-2008 FOR LLP OC314949
2008-09-09LGLOLLP MEMBER GLOBAL JOHN RAWICZ SZCZERBO DETAILS CHANGED BY FORM RECEIVED ON 06-09-2008 FOR LLP OC328671
2008-07-16AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-07LLP225PREVSHO FROM 31/05/2008 TO 30/11/2007
2008-06-24LLP288cMEMBER'S PARTICULARS PETER ROBERT MILLER LOGGED FORM
2008-04-23LLP288bMEMBER RESIGNED KENNETH TAYLOR
2008-03-21AA31/05/07 TOTAL EXEMPTION FULL
2006-07-27288aNEW MEMBER APPOINTED
2006-05-15NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BESPOKE PENSION MANAGEMENT (LONDON) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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 MANAGEMENT (LONDON) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LONG TERM LOAN AGREEMENT FLOATING CHARGE 2013-04-11 Outstanding LLP SERVICE SSAS
LONG TERM LOAN AGREEMENT FLOATING CHARGE 2012-09-14 Satisfied LLP SEVICES SSAS
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 MANAGEMENT (LONDON) LLP

Intangible Assets
Patents
We have not found any records of BESPOKE PENSION MANAGEMENT (LONDON) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE PENSION MANAGEMENT (LONDON) LLP
Trademarks
We have not found any records of BESPOKE PENSION MANAGEMENT (LONDON) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE PENSION MANAGEMENT (LONDON) LLP. 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 (None Supplied) as BESPOKE PENSION MANAGEMENT (LONDON) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE PENSION MANAGEMENT (LONDON) LLP 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 MANAGEMENT (LONDON) LLP 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 MANAGEMENT (LONDON) LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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