BESPOKE PENSION MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03869558

Incorporation date

01/11/1999

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1999)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

17/12/2025

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

10/01/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

23/01/2024

Registered office address changed from 21 Rockcliffe Grange Mansfield Notts NG18 4YW to Suite 5B, Birch House Ransom Wood Business Park Southwell Road West Mansfield Notts. NG21 0HJ on 2024-01-23

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

04/01/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

09/01/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

10/01/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

26/02/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (7 pages)

26/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

26/02/2021

Director's details changed for Mr John Edward Antony Rawicz-Szczerbo on 2021-02-16

View PDF (2 pages)

26/02/2021

Director's details changed for Mr Karle Preston on 2021-02-16

View PDF (2 pages)

26/02/2021

Secretary's details changed for Mr John Edward Antony Rawicz-Szczerbo on 2021-02-16

View PDF (1 pages)

23/02/2021

Registered office address changed from 36 st Georges Wharf 6 Shad Thames London SE1 2YS to 21 Rockcliffe Grange Mansfield Notts NG18 4YW on 2021-02-23

View PDF (2 pages)

24/01/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

24/01/2020

Total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

24/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (2 pages)

29/11/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

09/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

02/10/2017

Appointment of Mr Karle Preston as a director on 2017-09-26

View PDF (2 pages)

02/10/2017

Termination of appointment of Robert Austin Guest as a director on 2017-09-26

View PDF (1 pages)

24/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

27/01/2017

Termination of appointment of Jeffrey William Owens as a director on 2016-11-30

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

02/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

11/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

31/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

11/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

22/04/2014

Termination of appointment of Peter Miller as a director

View PDF (1 pages)

12/03/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (7 pages)

13/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (7 pages)

19/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

26/03/2013

Appointment of Mr Robert Austin Guest as a director

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

16/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/06/2012

Registered office address changed from C/O C/O Moore Stephens (North West) Llp 6Th Floor Blackfriars House the Parsonage Manchester M3 2JA England on 2012-06-15

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

11/11/2011

Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester M3 2JA on 2011-11-11

View PDF (1 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

08/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Jeffrey William Owens on 2009-11-01

View PDF (2 pages)

11/11/2009

Director's details changed for Peter Robert Miller on 2009-11-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr John Edward Antony Rawicz-Szczerbo on 2009-11-01

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

23/01/2009

Return made up to 01/11/08; full list of members

View PDF (4 pages)

05/12/2008

Director appointed jeffrey william owens

View PDF (2 pages)

25/09/2008

Registered office changed on 25/09/2008 from p o box 698 2ND floor titchfield house 69/85 tabernacle street london EC2A 4RR

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

23/04/2008

Appointment terminated director kenneth taylor

View PDF (1 pages)

14/11/2007

Return made up to 01/11/07; full list of members

View PDF (7 pages)

26/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

05/12/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

11/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

19/05/2006

Certificate of change of name

View PDF (3 pages)

05/01/2006

Return made up to 01/11/05; full list of members

View PDF (7 pages)

13/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

04/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

11/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

28/11/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

06/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

23/05/2003

New director appointed

View PDF (2 pages)

08/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

07/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

Ad 26/10/01--------- £ si 999@1=999 £ ic 200/1199

View PDF (2 pages)

31/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2001

Return made up to 01/11/00; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

29/01/2001

Ad 02/01/01--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

21/01/2000

Registered office changed on 21/01/00 from: suite C1 city cloisters 188/189 old street, london EC1V 9FR

View PDF (1 pages)

21/01/2000

Secretary resigned

View PDF (1 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Resolutions

View PDF (7 pages)

17/01/2000

£ nc 1000/10000 07/01/00

View PDF (1 pages)

13/01/2000

Certificate of change of name

View PDF (2 pages)

01/11/1999

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

14/01/2027

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.08K
-
0.00
-
-

2022
2
2.08K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guest, Robert Austin	Director	18/03/2013 - 26/09/2017	36
Rawicz-Szczerbo, John Edward Antony	Director	01/05/2002 - Present	22
Preston, Karle	Director	26/09/2017 - Present	1
Rawicz-Szczerbo, John Edward Antony	Secretary	26/10/2001 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BESPOKE PENSION MANAGEMENT LIMITED

BESPOKE PENSION MANAGEMENT LIMITED is an(a) Active company incorporated on 01/11/1999 with the registered office located at Suite 5b, Birch House Ransom Wood Business Park, Southwell Road West, Mansfield, Notts. NG21 0HJ. There are currently 3 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 PENSION MANAGEMENT LIMITED?

BESPOKE PENSION MANAGEMENT LIMITED is currently Active. It was registered on 01/11/1999 .

Where is BESPOKE PENSION MANAGEMENT LIMITED located?

BESPOKE PENSION MANAGEMENT LIMITED is registered at Suite 5b, Birch House Ransom Wood Business Park, Southwell Road West, Mansfield, Notts. NG21 0HJ.

What does BESPOKE PENSION MANAGEMENT LIMITED do?

BESPOKE PENSION MANAGEMENT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BESPOKE PENSION MANAGEMENT LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-14 with no updates.