ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bspoke Central Services Ltd

Bspoke Central Services Ltd is an active company incorporated on 27 June 2013 with the registered office located in Leeds, West Yorkshire. Bspoke Central Services Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08588189
Private limited company
Age
12 years
Incorporated 27 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
England
Address changed on 26 Sep 2022 (2 years 11 months ago)
Previous address was 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG England
Telephone
07812217323
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • Chief Operations Officer • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Feb 1983
Bspoke Insurance Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
PMGI Limited
Timothy John Smyth, Ryan Mark Gill, and 1 more are mutual people.
Active
PMHC Limited
Timothy John Smyth, Ryan Mark Gill, and 1 more are mutual people.
Active
Arma Karma Limited
Timothy John Smyth, Ryan Mark Gill, and 1 more are mutual people.
Active
Bspoke Insurance Group Ltd
Timothy John Smyth, Ryan Mark Gill, and 1 more are mutual people.
Active
Bspoke Management Services Ltd
Timothy John Smyth, Ryan Mark Gill, and 1 more are mutual people.
Active
Bspoke Uniformed Services Limited
Timothy John Smyth, Ryan Mark Gill, and 1 more are mutual people.
Active
Bspoke Underwriting Ltd
Ryan Mark Gill and Craig Richard Hunter are mutual people.
Active
Miramar Underwriting Limited
Timothy John Smyth and Craig Richard Hunter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£105K
Decreased by £156.49K (-60%)
Turnover
£863K
Increased by £279.54K (+48%)
Employees
Unreported
Decreased by 22 (-100%)
Total Assets
£8.35M
Increased by £7.15M (+597%)
Total Liabilities
-£471K
Decreased by £4.52M (-91%)
Net Assets
£7.88M
Increased by £11.67M (-308%)
Debt Ratio (%)
6%
Decreased by 410.96% (-99%)
Latest Activity
Penelope Jane Fullerton Resigned
1 Month Ago on 6 Aug 2025
Timothy John Smyth Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Pangaea Group Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Pangaea Group Holdings Limited Resigned
2 Years 10 Months Ago on 24 Oct 2022
Get Credit Report
Discover Bspoke Central Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Timothy John Smyth as a director on 6 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Penelope Jane Fullerton as a secretary on 6 August 2025
Submitted on 27 Aug 2025
Statement of capital on 4 August 2025
Submitted on 4 Aug 2025
Solvency Statement dated 04/08/25
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Statement by Directors
Submitted on 4 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 30 Jan 2025
Full accounts made up to 30 March 2024
Submitted on 18 Dec 2024
Full accounts made up to 30 March 2023
Submitted on 29 Mar 2024
Change of details for Pangaea Group Holdings Limited as a person with significant control on 14 April 2023
Submitted on 11 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year