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BESPOKE PENSION SOLUTIONS LTD - 3 Marsden Park, Clifton Moor, York, YO30 4WX, United Kingdom
Company Information
- Company registration number
- 08067934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Marsden Park
- Clifton Moor
- York
- YO30 4WX
- England 3 Marsden Park, Clifton Moor, York, YO30 4WX, England UK
Management
- Managing Directors
- BYFIELD, Richard Stanley
- Company secretaries
- KEEVES-BYFIELD, Michéle Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-14
- Age Of Company 2012-05-14 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Richard Stanley Byfield
- -
- Mr Jeremy Richard Gibbs
- Mrs Michele Louise Keeves-Byfield
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YORK APPS LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
✓
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BESPOKE PENSION SOLUTIONS LTD Company Description
- BESPOKE PENSION SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 08067934. Its current trading status is "live". It was registered 2012-05-14. It was previously called YORK APPS LTD. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary.It can be contacted at 3 Marsden Park .
Get BESPOKE PENSION SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bespoke Pension Solutions Ltd - 3 Marsden Park, Clifton Moor, York, YO30 4WX, United Kingdom
- 2012-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08067934#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08067934#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08067934#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-06-16) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-02-14) - AA
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-16) - AP03
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notification-of-a-person-with-significant-control (2023-06-16) - PSC01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-14) - AA
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-21) - MR01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-19) - PSC04
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change-to-a-person-with-significant-control (2019-03-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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change-sail-address-company-with-old-address-new-address (2019-03-05) - AD02
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
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change-person-director-company-with-change-date (2019-03-18) - CH01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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confirmation-statement-with-updates (2019-03-05) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
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change-sail-address-company-with-new-address (2018-02-20) - AD02
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-07) - AP01
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change-account-reference-date-company-previous-extended (2014-01-13) - AA01
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accounts-with-accounts-type-dormant (2014-01-13) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
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change-registered-office-address-company-with-date-old-address (2014-02-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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capital-allotment-shares (2014-02-14) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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certificate-change-of-name-company (2013-07-29) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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keyboard_arrow_right 2012
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incorporation-company (2012-05-14) - NEWINC
