BESPOKE RETIREMENTS LIMITED

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BESPOKE RETIREMENTS LIMITED

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Key Data

Status

Active

Company No.

SC463898Copy
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Incorporation date

18/11/2013

Size

Micro Entity

Contacts

Registered address

Registered address

113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire G61 2QJCopy
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Latest events (Record since 18/11/2013)
dot icon30/03/2026
Micro company accounts made up to 2025-11-30
dot icon17/02/2026
Resolutions
dot icon21/01/2026
Memorandum and Articles of Association
dot icon15/01/2026
Statement of capital following an allotment of shares on 2026-01-14
dot icon13/01/2026
-
dot icon11/12/2025
Confirmation statement made on 2025-11-18 with updates
dot icon10/12/2025
-
dot icon20/08/2025
Amended micro company accounts made up to 2024-11-30
dot icon13/05/2025
Statement of capital following an allotment of shares on 2025-05-12
dot icon10/04/2025
Micro company accounts made up to 2024-11-30
dot icon26/03/2025
Statement of capital following an allotment of shares on 2025-03-20
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-12-12
dot icon03/12/2024
Confirmation statement made on 2024-11-18 with updates
dot icon12/11/2024
Statement of capital following an allotment of shares on 2024-10-30
dot icon02/10/2024
Appointment of Mr Duncan Buchanan as a director on 2024-10-01
dot icon11/09/2024
Termination of appointment of Clare Belinda Hawkins as a director on 2024-08-31
dot icon13/02/2024
Micro company accounts made up to 2023-11-30
dot icon01/12/2023
Appointment of Mr Arthur Mark Ruston Smith as a director on 2023-11-30
dot icon30/11/2023
Confirmation statement made on 2023-11-18 with updates
dot icon22/11/2023
Statement of capital following an allotment of shares on 2023-11-07
dot icon10/03/2023
Second filing of a statement of capital following an allotment of shares on 2023-02-22
dot icon24/02/2023
Statement of capital following an allotment of shares on 2022-02-22
dot icon24/02/2023
Micro company accounts made up to 2022-11-30
dot icon30/12/2022
Statement of capital following an allotment of shares on 2022-12-26
dot icon17/12/2022
Confirmation statement made on 2022-11-18 with updates
dot icon10/11/2022
Statement of capital following an allotment of shares on 2022-10-27
dot icon05/09/2022
Appointment of Mrs Helen Hollister as a secretary on 2022-09-02
dot icon05/09/2022
Appointment of Mr Stewart Lawrie as a director on 2022-09-01
dot icon05/09/2022
Appointment of Mrs Clare Belinda Hawkins as a director on 2022-09-01
dot icon05/09/2022
Termination of appointment of Helen Teresa Hollister as a director on 2022-09-01
dot icon30/07/2022
Termination of appointment of Michael Power as a director on 2022-06-30
dot icon04/04/2022
Appointment of Mr Michael Power as a director on 2022-04-01
dot icon22/03/2022
Resolutions
dot icon09/03/2022
Micro company accounts made up to 2021-11-30
dot icon03/03/2022
Memorandum and Articles of Association
dot icon03/03/2022
Resolutions
dot icon03/03/2022
Statement of capital following an allotment of shares on 2022-03-01
dot icon20/12/2021
Confirmation statement made on 2021-11-18 with updates
dot icon06/07/2021
Micro company accounts made up to 2020-11-30
dot icon12/06/2021
Statement of capital following an allotment of shares on 2021-06-12
dot icon30/04/2021
Appointment of Dr Christopher Dorman as a director on 2021-04-27
dot icon13/04/2021
Memorandum and Articles of Association
dot icon13/04/2021
Resolutions
dot icon13/04/2021
Statement of capital following an allotment of shares on 2021-04-09
dot icon08/01/2021
Memorandum and Articles of Association
dot icon08/01/2021
Resolutions
dot icon07/01/2021
Appointment of Mr Steven Michael Goddard as a director on 2021-01-01
dot icon07/01/2021
Appointment of Mr Philip Richard Hodges as a director on 2021-01-01
dot icon24/12/2020
Statement of capital following an allotment of shares on 2020-12-16
dot icon07/12/2020
Sub-division of shares on 2020-12-01
dot icon07/12/2020
Statement of capital following an allotment of shares on 2020-11-26
dot icon02/12/2020
Confirmation statement made on 2020-11-18 with updates
dot icon30/09/2020
Statement of capital following an allotment of shares on 2020-09-21
dot icon26/06/2020
Statement of capital following an allotment of shares on 2020-06-18
dot icon25/06/2020
Total exemption full accounts made up to 2019-11-30
dot icon27/11/2019
Confirmation statement made on 2019-11-18 with updates
dot icon27/11/2019
Cessation of Helen Teresa Hollister as a person with significant control on 2019-09-30
dot icon22/10/2019
Statement of capital following an allotment of shares on 2019-10-04
dot icon22/10/2019
Resolutions
dot icon27/09/2019
Statement of capital following an allotment of shares on 2019-09-01
dot icon27/09/2019
Statement of capital following an allotment of shares on 2019-09-09
dot icon20/06/2019
Total exemption full accounts made up to 2018-11-30
dot icon24/11/2018
Confirmation statement made on 2018-11-18 with updates
dot icon25/07/2018
Total exemption full accounts made up to 2017-11-30
dot icon02/12/2017
Confirmation statement made on 2017-11-18 with no updates
dot icon25/07/2017
Total exemption small company accounts made up to 2016-11-30
dot icon19/11/2016
Confirmation statement made on 2016-11-18 with updates
dot icon27/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon15/12/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-11-18
dot icon26/11/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon18/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon07/12/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon18/11/2013
Incorporation
2025
change arrow icon+9.66 % *

* during past year

Total Assets

£161,512.00
2025
change arrow icon0 *

* during past year

Number of employees

8
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
18/11/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
6
107.21K
122.92K
0.00
-
-
-
-
-
-
-
2024
8
116.15K
147.28K
0.00
-
-
-
-
-
-
-
2025
8
25.18K
161.51K
0.00
-
-
-
-
-
-
-
2025
8
25.18K
161.51K
0.00
-
-
-
-
-
-
-

2025

Employees

8 Ascended0 % *

Net Assets(GBP)

25.18K £Descended-78.32 % *

Total Assets(GBP)

161.51K £Ascended9.66 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BESPOKE RETIREMENTS LIMITED

BESPOKE RETIREMENTS LIMITED is an 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 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE RETIREMENTS LIMITED?

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

Where is BESPOKE RETIREMENTS LIMITED located?

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

What does BESPOKE RETIREMENTS LIMITED do?

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

How many employees does BESPOKE RETIREMENTS LIMITED have?

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BESPOKE RETIREMENTS LIMITED had 8 employees in 2025.

What is the latest filing for BESPOKE RETIREMENTS LIMITED?

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