BESPOKE RETIREMENTS LIMITED

Key Data

Status

Active

Company No.

SC463898

Incorporation date

18/11/2013

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2013)

30/03/2026

Micro company accounts made up to 2025-11-30

View PDF (4 pages)

17/02/2026

Resolutions

View PDF (6 pages)

21/01/2026

Memorandum and Articles of Association

View PDF (45 pages)

15/01/2026

Statement of capital following an allotment of shares on 2026-01-14

View PDF (3 pages)

13/01/2026

View PDF (6 pages)

11/12/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (9 pages)

10/12/2025

View PDF (3 pages)

20/08/2025

Amended micro company accounts made up to 2024-11-30

View PDF (5 pages)

13/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

10/04/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

03/12/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (7 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (3 pages)

02/10/2024

Appointment of Mr Duncan Buchanan as a director on 2024-10-01

View PDF (2 pages)

11/09/2024

Termination of appointment of Clare Belinda Hawkins as a director on 2024-08-31

View PDF (1 pages)

13/02/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

01/12/2023

Appointment of Mr Arthur Mark Ruston Smith as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (7 pages)

22/11/2023

Statement of capital following an allotment of shares on 2023-11-07

View PDF (4 pages)

10/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-22

View PDF (4 pages)

24/02/2023

Statement of capital following an allotment of shares on 2022-02-22

View PDF (3 pages)

24/02/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-26

View PDF (3 pages)

17/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (6 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (3 pages)

05/09/2022

Appointment of Mrs Helen Hollister as a secretary on 2022-09-02

View PDF (2 pages)

05/09/2022

Appointment of Mr Stewart Lawrie as a director on 2022-09-01

View PDF (3 pages)

05/09/2022

Appointment of Mrs Clare Belinda Hawkins as a director on 2022-09-01

View PDF (2 pages)

05/09/2022

Termination of appointment of Helen Teresa Hollister as a director on 2022-09-01

View PDF (1 pages)

30/07/2022

Termination of appointment of Michael Power as a director on 2022-06-30

View PDF (1 pages)

04/04/2022

Appointment of Mr Michael Power as a director on 2022-04-01

View PDF (2 pages)

22/03/2022

Resolutions

View PDF (6 pages)

09/03/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

03/03/2022

Memorandum and Articles of Association

View PDF (49 pages)

03/03/2022

Resolutions

View PDF (7 pages)

03/03/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (5 pages)

06/07/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

12/06/2021

Statement of capital following an allotment of shares on 2021-06-12

View PDF (4 pages)

30/04/2021

Appointment of Dr Christopher Dorman as a director on 2021-04-27

View PDF (2 pages)

13/04/2021

Memorandum and Articles of Association

View PDF (16 pages)

13/04/2021

Resolutions

View PDF (5 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-04-09

View PDF (3 pages)

08/01/2021

Memorandum and Articles of Association

View PDF (16 pages)

08/01/2021

Resolutions

View PDF (5 pages)

07/01/2021

Appointment of Mr Steven Michael Goddard as a director on 2021-01-01

View PDF (2 pages)

07/01/2021

Appointment of Mr Philip Richard Hodges as a director on 2021-01-01

View PDF (2 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

07/12/2020

Sub-division of shares on 2020-12-01

View PDF (7 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-26

View PDF (8 pages)

02/12/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-21

View PDF (8 pages)

26/06/2020

Statement of capital following an allotment of shares on 2020-06-18

View PDF (4 pages)

25/06/2020

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

View PDF (6 pages)

27/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

27/11/2019

Cessation of Helen Teresa Hollister as a person with significant control on 2019-09-30

View PDF (1 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-04

View PDF (14 pages)

22/10/2019

Resolutions

View PDF (21 pages)

27/09/2019

Statement of capital following an allotment of shares on 2019-09-01

View PDF (4 pages)

27/09/2019

Statement of capital following an allotment of shares on 2019-09-09

View PDF (4 pages)

20/06/2019

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

View PDF (6 pages)

24/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (5 pages)

25/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

02/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

25/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

19/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

27/07/2016

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

View PDF (6 pages)

15/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-11-18

View PDF (25 pages)

26/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (3 pages)

18/08/2015

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

View PDF (6 pages)

07/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (3 pages)

18/11/2013

Incorporation

View PDF (7 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

Check business linkages of BESPOKE RETIREMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

18/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
63.80K
-
0.00
-
-

2022
5
38.63K
-
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
Buchanan, Duncan	Director	01/10/2024 - Present	3
Hawkins, Clare Belinda	Director	01/09/2022 - 31/08/2024	3
Hodges, Philip Richard	Director	01/01/2021 - Present	1
Smith, Arthur Mark Ruston	Director	30/11/2023 - Present	16
Goddard, Steven Michael	Director	01/01/2021 - Present	32

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BESPOKE RETIREMENTS LIMITED

BESPOKE RETIREMENTS LIMITED is an(a) Active company incorporated on 18/11/2013 with the registered office located at 113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire G61 2QJ. There are currently 7 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 RETIREMENTS LIMITED?

BESPOKE RETIREMENTS LIMITED is currently Active. It was registered on 18/11/2013 .

Where is BESPOKE RETIREMENTS LIMITED located?

BESPOKE RETIREMENTS LIMITED is registered at 113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire G61 2QJ.

What does BESPOKE RETIREMENTS LIMITED do?

BESPOKE RETIREMENTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BESPOKE RETIREMENTS LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-11-30.