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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2012
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incorporation-company (2012-05-14) - NEWINC