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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 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 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 • British • Lives in England • Born in Feb 1964
Mr Richard Stanley Byfield
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tadweld 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 (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£10.03K
Decreased by £5.56K (-36%)
Total Liabilities
-£1.22K
Decreased by £5.51K (-82%)
Net Assets
£8.81K
Decreased by £51 (-1%)
Debt Ratio (%)
12%
Decreased by 31.01% (-72%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Micro Accounts Submitted
1 Month Ago on 11 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Michele Louise Keeves-Byfield (PSC) Resigned
1 Year 1 Month Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Jeremy Richard Gibbs (PSC) Resigned
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Mar 2024
Michéle Louise Keeves-Byfield (PSC) Resigned
1 Year 10 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Nov 2023
Louise Mary Gibbs (PSC) Resigned
2 Years 7 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 8 November 2025 with no updates
Submitted on 19 Nov 2025
Micro company accounts made up to 30 June 2025
Submitted on 11 Nov 2025
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
Repayment History
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