BESPOKE PENSION SOLUTIONS LTD

Key Data

Status

Active

Company No.

08067934

Incorporation date

14/05/2012

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2012)

19/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

11/11/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

08/11/2024

Cessation of Michele Louise Keeves-Byfield as a person with significant control on 2024-11-08

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

07/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

23/10/2024

Cessation of Jeremy Richard Gibbs as a person with significant control on 2024-10-23

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

22/02/2024

Cessation of Michéle Louise Keeves-Byfield as a person with significant control on 2024-02-22

View PDF (1 pages)

06/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

16/06/2023

Appointment of Mrs Michéle Louise Keeves-Byfield as a secretary on 2023-05-26

View PDF (2 pages)

16/06/2023

Notification of Michéle Louise Keeves-Byfield as a person with significant control on 2023-05-26

View PDF (2 pages)

16/06/2023

Cessation of Louise Mary Gibbs as a person with significant control on 2023-05-26

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

13/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

14/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

09/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

21/02/2022

Registration of charge 080679340002, created on 2022-02-07

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

02/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

19/03/2019

Change of details for Mr Richard Stanley Byfield as a person with significant control on 2018-10-10

View PDF (2 pages)

18/03/2019

Director's details changed for Mr Richard Stanley Byfield on 2018-10-10

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

05/03/2019

Register inspection address has been changed from 3 3 Marsden Park Off James Nicolson Link, Clifton Moor York YO30 4WX England to 3 Marsden Park Clifton Moor York YO30 4WX

View PDF (1 pages)

05/03/2019

Registered office address changed from 3 Marsden Park 3 Marsden Park Off James Nicolson Link York YO30 4WX England to 3 Marsden Park Clifton Moor York YO30 4WX on 2019-03-05

View PDF (1 pages)

05/03/2019

Change of details for Mrs Louise Mary Gibbs as a person with significant control on 2019-02-19

View PDF (2 pages)

05/03/2019

Change of details for Mrs Michele Louise Keeves-Byfield as a person with significant control on 2019-02-19

View PDF (2 pages)

05/03/2019

Change of details for Mr Jeremy Richard Gibbs as a person with significant control on 2019-02-19

View PDF (2 pages)

05/03/2019

Change of details for Mr Richard Stanley Byfield as a person with significant control on 2019-02-19

View PDF (2 pages)

01/03/2019

Termination of appointment of Michele Louise Keeves as a director on 2019-03-01

View PDF (1 pages)

26/02/2019

Termination of appointment of Jeremy Richard Gibbs as a director on 2019-01-31

View PDF (1 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

20/02/2018

Register inspection address has been changed to 3 3 Marsden Park Off James Nicolson Link, Clifton Moor York YO30 4WX

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

19/02/2018

Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to 3 Marsden Park 3 Marsden Park Off James Nicolson Link York YO30 4WX on 2018-02-19

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (9 pages)

24/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

15/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (6 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

16/09/2014

Registration of charge 080679340001, created on 2014-09-10

View PDF (18 pages)

15/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

07/05/2014

Appointment of Mr Jeremy Richard Gibbs as a director

View PDF (2 pages)

14/02/2014

Statement of capital following an allotment of shares on 2014-01-29

View PDF (4 pages)

14/02/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-02-14

View PDF (1 pages)

24/01/2014

Registered office address changed from Equinox House Clifton Park York North Yorkshire YO30 5PA England on 2014-01-24

View PDF (1 pages)

13/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

13/01/2014

Previous accounting period extended from 2013-05-31 to 2013-06-30

View PDF (1 pages)

07/08/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-08-07

View PDF (1 pages)

07/08/2013

Registered office address changed from 8 Kings Pool Walk York YO1 7NA England on 2013-08-07

View PDF (1 pages)

29/07/2013

Certificate of change of name

View PDF (3 pages)

23/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

24/04/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-04-24

View PDF (1 pages)

01/03/2013

Appointment of Mr Richard Stanley Byfield as a director

View PDF (2 pages)

14/05/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
16.09K
-
0.00
22.89K
-

2022
1
24.01K
-
0.00
3.46K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Byfield, Richard Stanley	Director	01/03/2013 - Present	20
Keeves-Byfield, Michéle Louise	Secretary	26/05/2023 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About BESPOKE PENSION SOLUTIONS LTD

BESPOKE PENSION SOLUTIONS LTD is an(a) Active company incorporated on 14/05/2012 with the registered office located at 3 Marsden Park, Clifton Moor, York YO30 4WX. There are currently 2 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 SOLUTIONS LTD?

BESPOKE PENSION SOLUTIONS LTD is currently Active. It was registered on 14/05/2012 .

Where is BESPOKE PENSION SOLUTIONS LTD located?

BESPOKE PENSION SOLUTIONS LTD is registered at 3 Marsden Park, Clifton Moor, York YO30 4WX.

What does BESPOKE PENSION SOLUTIONS LTD do?

BESPOKE PENSION SOLUTIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BESPOKE PENSION SOLUTIONS LTD?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-08 with no updates.