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BESPOKE CORPORATE PENSIONS LTD

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BESPOKE CORPORATE PENSIONS LTD

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Key Data

Status

Active

Company No.

07463815

Incorporation date

08/12/2010

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

5a Dominus Way, Meridian Business Park, Leicester LE19 1RPCopy
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Latest events (Record since 08/12/2010)
dot icon23/04/2026
Confirmation statement made on 2026-04-06 with no updates
View PDF (3 pages)
dot icon24/02/2026
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (7 pages)
dot icon10/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon10/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon10/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (39 pages)
dot icon16/12/2025
Director's details changed for Mr Rocky Neville Leanders on 2025-06-15
View PDF (2 pages)
dot icon03/05/2025
Confirmation statement made on 2025-04-06 with no updates
View PDF (3 pages)
dot icon27/03/2025
Registration of charge 074638150001, created on 2025-03-26
View PDF (19 pages)
dot icon04/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (9 pages)
dot icon04/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon04/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon04/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (33 pages)
dot icon10/09/2024
Appointment of Mr Roy Botterill as a director on 2024-09-02
View PDF (2 pages)
dot icon17/06/2024
Director's details changed for Mr Thomas Peter Moore on 2024-06-17
View PDF (2 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-06 with updates
View PDF (4 pages)
dot icon24/04/2024
Register inspection address has been changed from 193a Kingston Road London SW19 1LH England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP
View PDF (1 pages)
dot icon08/04/2024
Cessation of Wbr Group Limited as a person with significant control on 2024-03-27
View PDF (1 pages)
dot icon08/04/2024
Notification of Wbr Group Holdings Limited as a person with significant control on 2024-03-27
View PDF (2 pages)
dot icon04/09/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon09/06/2023
Registered office address changed from 25 Charnwood Avenue Merton Park London SW19 3EJ to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 2023-06-09
View PDF (1 pages)
dot icon06/04/2023
Notification of Wbr Group Limited as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Appointment of Mr Thomas Peter Moore as a director on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Appointment of Mr Lucas Harding-Cox as a director on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Appointment of Mr Rocky Neville Leanders as a director on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Appointment of Mr David Kenneth Santaney as a director on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with updates
View PDF (4 pages)
dot icon06/04/2023
Cessation of Edward Cyril Kingsley as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon06/04/2023
Appointment of Mr Martin James Tilley as a director on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Termination of appointment of Edward Cyril Kingsley as a director on 2023-03-31
View PDF (1 pages)
dot icon08/08/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon11/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon09/08/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon06/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon06/10/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon25/06/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon08/09/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon06/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon11/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon06/07/2017
Register inspection address has been changed from Unit G04 Lombard Business Park 8 Lombard Road London SW19 3TZ United Kingdom to 193a Kingston Road London SW19 1LH
View PDF (1 pages)
dot icon06/07/2017
Confirmation statement made on 2017-07-06 with no updates
View PDF (3 pages)
dot icon18/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon06/07/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (5 pages)
dot icon31/12/2015
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon31/12/2014
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon03/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon24/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon23/01/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/07/2011
Current accounting period extended from 2011-12-31 to 2012-03-31
View PDF (2 pages)
dot icon19/04/2011
Termination of appointment of Peter Necchi as a secretary
View PDF (1 pages)
dot icon08/12/2010
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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
5
56.78K
-
0.00
-
-
2022
5
68.57K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Botterill, Roy
Director
02/09/2024 - Present
128
Harding-Cox, Lucas
Director
31/03/2023 - Present
20
Kingsley, Edward Cyril
Director
08/12/2010 - 31/03/2023
10
Moore, Thomas Peter
Director
31/03/2023 - Present
25
Santaney, David Kenneth
Director
31/03/2023 - Present
25

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BESPOKE CORPORATE PENSIONS LTD

BESPOKE CORPORATE PENSIONS LTD is an(a) Active company incorporated on 08/12/2010 with the registered office located at 5a Dominus Way, Meridian Business Park, Leicester LE19 1RP. There are currently 6 active directors 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 CORPORATE PENSIONS LTD?

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BESPOKE CORPORATE PENSIONS LTD is currently Active. It was registered on 08/12/2010 .

Where is BESPOKE CORPORATE PENSIONS LTD located?

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BESPOKE CORPORATE PENSIONS LTD is registered at 5a Dominus Way, Meridian Business Park, Leicester LE19 1RP.

What does BESPOKE CORPORATE PENSIONS LTD do?

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BESPOKE CORPORATE PENSIONS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BESPOKE CORPORATE PENSIONS LTD?

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The latest filing was on 23/04/2026: Confirmation statement made on 2026-04-06 with no updates.