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Bespoke Pension Solutions Ltd

Bespoke Pension Solutions Ltd is an active company incorporated on 14 May 2012 with the registered office located in York, North Yorkshire. Bespoke Pension Solutions Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08067934
Private limited company
Age
13 years
Incorporated 14 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Marsden Park
Clifton Moor
York
YO30 4WX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Business Consultant • British • Lives in England • Born in Feb 1964
Mr Richard Stanley Byfield
PSC • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tadweld Limited
Richard Stanley Byfield is a mutual person.
Active
Crambeck Management Company Limited
Richard Stanley Byfield is a mutual person.
Active
Randem Limited
Richard Stanley Byfield is a mutual person.
Active
Tadweld Holdings Ltd
Richard Stanley Byfield is a mutual person.
Active
Itineris Solutions Ltd
Richard Stanley Byfield is a mutual person.
Active
Elysian Fuels 30 LLP
Richard Stanley Byfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.39K
Increased by £5.4K (+135%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£15.59K
Increased by £9.31K (+148%)
Total Liabilities
-£6.73K
Increased by £3.34K (+99%)
Net Assets
£8.86K
Increased by £5.97K (+206%)
Debt Ratio (%)
43%
Decreased by 10.78% (-20%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Michele Louise Keeves-Byfield (PSC) Resigned
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Jeremy Richard Gibbs (PSC) Resigned
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Michéle Louise Keeves-Byfield (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Louise Mary Gibbs (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
Michéle Louise Keeves-Byfield (PSC) Appointed
2 Years 3 Months Ago on 26 May 2023
Mrs Michéle Louise Keeves-Byfield Appointed
2 Years 3 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Cessation of Michele Louise Keeves-Byfield as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Nov 2024
Cessation of Jeremy Richard Gibbs as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 5 Mar 2024
Cessation of Michéle Louise Keeves-Byfield as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Nov 2023
Appointment of Mrs Michéle Louise Keeves-Byfield as a secretary on 26 May 2023
Submitted on 16 Jun 2023
Notification of Michéle Louise Keeves-Byfield as a person with significant control on 26 May 2023
Submitted on 16 Jun 2023
Cessation of Louise Mary Gibbs as a person with significant control on 26 May 2023
Submitted on 16 Jun 2023
Repayment History
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