BSPOKE CENTRAL SERVICES LTD

Key Data

Status

Active

Company No.

08588189

Incorporation date

27/06/2013

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/10/2022)

04/04/2026

Full accounts made up to 2025-03-30

View PDF (24 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

22/09/2025

Satisfaction of charge 085881890001 in full

View PDF (1 pages)

09/09/2025

Current accounting period shortened from 2026-03-30 to 2025-12-31

View PDF (1 pages)

27/08/2025

Termination of appointment of Timothy John Smyth as a director on 2025-08-06

View PDF (1 pages)

27/08/2025

Termination of appointment of Penelope Jane Fullerton as a secretary on 2025-08-06

View PDF (1 pages)

04/08/2025

Resolutions

View PDF (1 pages)

04/08/2025

Solvency Statement dated 04/08/25

View PDF (1 pages)

04/08/2025

Statement of capital on 2025-08-04

View PDF (3 pages)

04/08/2025

Statement by Directors

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-03-30

View PDF (24 pages)

29/03/2024

Full accounts made up to 2023-03-30

View PDF (24 pages)

11/01/2024

Change of details for Pangaea Group Holdings Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

12/05/2023

Full accounts made up to 2022-03-30

View PDF (21 pages)

25/04/2023

Certificate of change of name

View PDF (3 pages)

15/02/2023

Part of the property or undertaking has been released and no longer forms part of charge 085881890001

View PDF (5 pages)

16/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/11/2022

Resolutions

View PDF (4 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (17 pages)

08/11/2022

Termination of appointment of Pangaea Group Holdings Limited as a director on 2022-10-24

View PDF (1 pages)

07/11/2022

Appointment of Mr Craig Richard Hunter as a director on 2022-10-24

View PDF (2 pages)

04/11/2022

Termination of appointment of Andrew James Drake as a director on 2022-10-24

View PDF (1 pages)

04/11/2022

Secretary's details changed for Mrs Penelope Jane Fullerton on 2022-10-24

View PDF (1 pages)

04/11/2022

Appointment of Mr Ryan Mark Gill as a director on 2022-10-24

View PDF (2 pages)

04/11/2022

Appointment of Pangaea Group Holdings Limited as a director on 2022-10-24

View PDF (2 pages)

04/11/2022

Cessation of Rural & Commercial Holdings Limited as a person with significant control on 2022-10-24

View PDF (1 pages)

04/11/2022

Notification of Pangaea Group Holdings Limited as a person with significant control on 2022-10-24

View PDF (2 pages)

27/10/2022

Registration of charge 085881890001, created on 2022-10-24

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2024

Next confirmation date

31/12/2026

Last change occurred

30/03/2024

Accounts

Full

Last made up date

30/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

Active

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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 BSPOKE CENTRAL SERVICES LTD

BSPOKE CENTRAL SERVICES LTD is an(a) Active company incorporated on 27/06/2013 with the registered office located at Brookfield Court Selby Road, Garforth, Leeds LS25 1NB. 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 BSPOKE CENTRAL SERVICES LTD?

BSPOKE CENTRAL SERVICES LTD is currently Active. It was registered on 27/06/2013 .

Where is BSPOKE CENTRAL SERVICES LTD located?

BSPOKE CENTRAL SERVICES LTD is registered at Brookfield Court Selby Road, Garforth, Leeds LS25 1NB.

What does BSPOKE CENTRAL SERVICES LTD do?

BSPOKE CENTRAL SERVICES LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BSPOKE CENTRAL SERVICES LTD?

The latest filing was on 04/04/2026: Full accounts made up to 2025-03-30.