BESPOKE ADVISORY SERVICES HOLDINGS LIMITED

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BESPOKE ADVISORY SERVICES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09871664

Incorporation date

13/11/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, 20/22 Station Road, Knowle, Solihull, West Midlands B93 0HTCopy
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Latest events (Record since 13/11/2015)
dot icon19/01/2026
Notification of Marie Elizabeth Deacon as a person with significant control on 2025-12-15
dot icon27/12/2025
Memorandum and Articles of Association
dot icon27/12/2025
Resolutions
dot icon21/12/2025
Change of share class name or designation
dot icon21/12/2025
Particulars of variation of rights attached to shares
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-15
dot icon19/12/2025
Change of details for Mr Spencer Martin Deacon as a person with significant control on 2025-12-15
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/11/2025
Confirmation statement made on 2025-11-03 with updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/11/2024
Confirmation statement made on 2024-11-03 with updates
dot icon17/11/2023
Director's details changed for Mr Spencer Martin Deacon on 2023-11-17
dot icon06/11/2023
Confirmation statement made on 2023-11-03 with updates
dot icon21/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/11/2022
Confirmation statement made on 2022-11-03 with no updates
dot icon20/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/06/2022
Registered office address changed from 78 Birmingham Street Oldbury B69 4EB United Kingdom to First Floor 20/22 Station Road Knowle, Solihull West Midlands B93 0HT on 2022-06-15
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/12/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon13/12/2021
Second filing of Confirmation Statement dated 2020-11-12
dot icon13/12/2021
Second filing of Confirmation Statement dated 2019-11-12
dot icon01/04/2021
Director's details changed for Mr Spencer Martin Deacon on 2021-04-01
dot icon01/04/2021
Change of details for Mr Spencer Martin Deacon as a person with significant control on 2021-04-01
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/12/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon18/11/2019
Confirmation statement made on 2019-11-12 with updates
dot icon15/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/12/2018
Resolutions
dot icon29/11/2018
Confirmation statement made on 2018-11-12 with updates
dot icon10/10/2018
Change of share class name or designation
dot icon09/10/2018
Resolutions
dot icon27/11/2017
Confirmation statement made on 2017-11-12 with no updates
dot icon12/08/2017
Total exemption small company accounts made up to 2017-03-31
dot icon22/12/2016
Confirmation statement made on 2016-11-12 with updates
dot icon04/04/2016
Current accounting period extended from 2016-11-30 to 2017-03-31
dot icon13/11/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+26.50 % *

* during past year

Cash in Bank

£989,082.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
100
720.71K
-
0.00
551.40K
-
2022
-
819.99K
-
0.00
781.90K
-
2023
-
1.21M
-
0.00
989.08K
-
2023
-
1.21M
-
0.00
989.08K
-

Employees

2023

Employees

-

Net Assets(GBP)

1.21M £Ascended47.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

989.08K £Ascended26.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deacon, Spencer Martin
Director
13/11/2015 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BESPOKE ADVISORY SERVICES HOLDINGS LIMITED

BESPOKE ADVISORY SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 13/11/2015 with the registered office located at First Floor, 20/22 Station Road, Knowle, Solihull, West Midlands B93 0HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE ADVISORY SERVICES HOLDINGS LIMITED?

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BESPOKE ADVISORY SERVICES HOLDINGS LIMITED is currently Active. It was registered on 13/11/2015 .

Where is BESPOKE ADVISORY SERVICES HOLDINGS LIMITED located?

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BESPOKE ADVISORY SERVICES HOLDINGS LIMITED is registered at First Floor, 20/22 Station Road, Knowle, Solihull, West Midlands B93 0HT.

What does BESPOKE ADVISORY SERVICES HOLDINGS LIMITED do?

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BESPOKE ADVISORY SERVICES HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BESPOKE ADVISORY SERVICES HOLDINGS LIMITED?

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The latest filing was on 19/01/2026: Notification of Marie Elizabeth Deacon as a person with significant control on 2025-12-15.