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Bspoke Management Services Ltd
Bspoke Management Services Ltd is an active company incorporated on 17 February 2023 with the registered office located in Leeds, West Yorkshire. Bspoke Management Services Ltd was registered 2 years 8 months ago.
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Status
Active
Active since
incorporation
Company No
14669649
Private limited company
Age
2 years 8 months
Incorporated
17 February 2023
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Due Soon
Dated
31 October 2024
(12 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(16 days remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
17 Feb
⟶
30 Mar 2024
(1 year 1 month)
Accounts type is
Full
Next accounts for period
30 March 2025
Due by
30 December 2025
(2 months remaining)
Learn more about Bspoke Management Services Ltd
Contact
Update Details
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
England
Same address since
incorporation
Companies in LS25 1NB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ryan Mark Gill
Director • British • Lives in England • Born in Feb 1983
Craig Richard Hunter
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1975
Timothy John Smyth
Director • British • Lives in England • Born in Jun 1967
Bspoke Insurance Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PMGI Limited
Craig Richard Hunter, Ryan Mark Gill, and 1 more are mutual people.
Active
PMHC Limited
Craig Richard Hunter, Ryan Mark Gill, and 1 more are mutual people.
Active
Miramar Underwriting Limited
Craig Richard Hunter, Ryan Mark Gill, and 1 more are mutual people.
Active
Bspoke Central Services Ltd
Craig Richard Hunter, Ryan Mark Gill, and 1 more are mutual people.
Active
Bspoke Commercial Ltd
Craig Richard Hunter, Ryan Mark Gill, and 1 more are mutual people.
Active
Provego Limited
Craig Richard Hunter, Ryan Mark Gill, and 1 more are mutual people.
Active
Bspoke Lifestyle Ltd
Craig Richard Hunter, Ryan Mark Gill, and 1 more are mutual people.
Active
Arma Karma Limited
Craig Richard Hunter, Ryan Mark Gill, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Mar 2024
For period
2 Mar
⟶
30 Mar 2024
Traded for
13 months
Cash in Bank
£2.42M
Turnover
£1.04M
Employees
38
Total Assets
£3.19M
Total Liabilities
-£8.87M
Net Assets
-£5.68M
Debt Ratio (%)
278%
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 9 Sep 2025
Timothy John Smyth Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Mr Timothy John Smyth Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr Ryan Mark Gill Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 31 Oct 2023
Accounting Period Extended
2 Years Ago on 17 Oct 2023
Pangaea Group Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Incorporated
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Current accounting period shortened from 30 March 2026 to 31 December 2025
Submitted on 9 Sep 2025
Termination of appointment of Timothy John Smyth as a director on 6 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 8 Dec 2024
Full accounts made up to 30 March 2024
Submitted on 22 Nov 2024
Appointment of Mr Ryan Mark Gill as a director on 1 December 2023
Submitted on 8 Dec 2023
Appointment of Mr Timothy John Smyth as a director on 1 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Current accounting period extended from 28 February 2024 to 30 March 2024
Submitted on 17 Oct 2023
Certificate of change of name
Submitted on 30 Jun 2023
Change of details for Pangaea Group Holdings Limited as a person with significant control on 14 April 2023
Submitted on 29 Jun 2023
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Repayment History
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