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Bespoke Corporate Pensions Ltd

Bespoke Corporate Pensions Ltd is an active company incorporated on 8 December 2010 with the registered office located in Leicester, Leicestershire. Bespoke Corporate Pensions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07463815
Private limited company
Age
14 years
Incorporated 8 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5a Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was 193a Kingston Road London SW19 1LH England
Telephone
02085401105
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1978
Director • Occupation Technical & Compliance Direct • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sealgrove Trustees Limited
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Santhouse Pensioneer Trustee Company Limited(The)
Thomas Peter Moore, Martin James Tilley, and 4 more are mutual people.
Active
Union Pensions Trustees (London) Limited
Martin James Tilley, Rocky Neville Leanders, and 4 more are mutual people.
Active
Bespoke Corporate Trustees Limited
Thomas Peter Moore, Martin James Tilley, and 4 more are mutual people.
Active
WBR Pension Administration Limited
Martin James Tilley, Rocky Neville Leanders, and 4 more are mutual people.
Active
WBR Trustees Limited
Martin James Tilley, Rocky Neville Leanders, and 4 more are mutual people.
Active
WBR Scheme Administration Limited
Thomas Peter Moore, Martin James Tilley, and 4 more are mutual people.
Active
WBR Group Limited
Martin James Tilley, Rocky Neville Leanders, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£74.3K
Increased by £74.3K (%)
Turnover
£324.99K
Increased by £324.99K (%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£161.93K
Increased by £87.83K (+119%)
Total Liabilities
-£130.68K
Increased by £108.4K (+487%)
Net Assets
£31.25K
Decreased by £20.57K (-40%)
Debt Ratio (%)
81%
Increased by 50.63% (+168%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 May 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Mr Roy Botterill Appointed
1 Year Ago on 2 Sep 2024
Mr Thomas Peter Moore Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Wbr Group Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Wbr Group Limited (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Micro Accounts Submitted
2 Years Ago on 4 Sep 2023
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 3 May 2025
Registration of charge 074638150001, created on 26 March 2025
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Appointment of Mr Roy Botterill as a director on 2 September 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Thomas Peter Moore on 17 June 2024
Submitted on 17 Jun 2024
Register inspection address has been changed from 193a Kingston Road London SW19 1LH England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP
Submitted on 24 Apr 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 24 Apr 2024
Repayment History
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