BSPOKE INSURANCE GROUP LTD

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BSPOKE INSURANCE GROUP LTD

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Key Data

Status

Active

Company No.

14119717

Incorporation date

20/05/2022

Size

Group

Contacts

Registered address

Registered address

14 Caroline Point 62 Caroline Street, Birmingham B3 1UFCopy
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Latest events (Record since 04/11/2022)
dot icon13/04/2026
Group of companies' accounts made up to 2025-03-30
dot icon24/10/2025
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2025-10-24
dot icon24/09/2025
Director's details changed for Mr James Robert Purvis on 2025-09-15
dot icon23/09/2025
Appointment of Mr James Robert Purvis as a director on 2025-09-15
dot icon23/09/2025
Appointment of Mr Matthew Stephen Pawley as a director on 2025-09-15
dot icon22/09/2025
Satisfaction of charge 141197170001 in full
dot icon11/09/2025
Termination of appointment of Hw Directors Limited as a director on 2025-08-06
dot icon11/09/2025
Termination of appointment of Cossey Cosec Services Limited as a secretary on 2025-08-31
dot icon11/09/2025
Appointment of Mr Christopher James Ward as a secretary on 2025-09-01
dot icon09/09/2025
Current accounting period shortened from 2026-03-30 to 2025-12-31
dot icon27/08/2025
Termination of appointment of Donald Runnels Harrell as a director on 2025-08-06
dot icon27/08/2025
Termination of appointment of Jonathan Peter Marland as a director on 2025-08-06
dot icon27/08/2025
Notification of Nfp Uk Holdings Limited as a person with significant control on 2025-08-06
dot icon27/08/2025
Cessation of Hw Directors Limited as a person with significant control on 2025-08-06
dot icon06/08/2025
Resolutions
dot icon05/08/2025
Statement by Directors
dot icon05/08/2025
Resolutions
dot icon05/08/2025
Solvency Statement dated 05/08/25
dot icon05/08/2025
Statement of capital on 2025-08-05
dot icon04/08/2025
Resolutions
dot icon04/08/2025
Solvency Statement dated 04/08/25
dot icon04/08/2025
Statement by Directors
dot icon04/08/2025
Statement of capital on 2025-08-04
dot icon04/08/2025
Statement of capital following an allotment of shares on 2025-08-04
dot icon04/06/2025
Confirmation statement made on 2025-05-19 with updates
dot icon20/03/2025
Purchase of own shares.
dot icon20/03/2025
Purchase of own shares.
dot icon13/03/2025
Resolutions
dot icon10/02/2025
Resolutions
dot icon10/02/2025
Solvency Statement dated 10/02/25
dot icon10/02/2025
Statement by Directors
dot icon10/02/2025
Statement of capital on 2025-02-10
dot icon09/01/2025
Memorandum and Articles of Association
dot icon04/01/2025
Group of companies' accounts made up to 2024-03-30
dot icon05/06/2024
Confirmation statement made on 2024-05-19 with updates
dot icon09/04/2024
Group of companies' accounts made up to 2023-03-30
dot icon27/03/2024
Memorandum and Articles of Association
dot icon13/01/2024
Resolutions
dot icon13/01/2024
Memorandum and Articles of Association
dot icon20/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon04/12/2023
Second filing of a statement of capital following an allotment of shares on 2023-08-08
dot icon07/09/2023
Statement of capital following an allotment of shares on 2023-08-08
dot icon19/06/2023
Director's details changed for Mr Donald Harrell on 2023-06-19
dot icon16/06/2023
Director's details changed for Mr Ryan Mark Gill on 2023-06-16
dot icon16/06/2023
Confirmation statement made on 2023-05-19 with updates
dot icon14/04/2023
Change of name notice
dot icon14/04/2023
Change of name with request to seek comments from relevant body
dot icon14/04/2023
Certificate of change of name
dot icon14/02/2023
Particulars of variation of rights attached to shares
dot icon08/02/2023
Director's details changed for Hw Directors Limited on 2023-01-06
dot icon31/01/2023
Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25
dot icon24/01/2023
Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25
dot icon06/01/2023
Registered office address changed from , 68 Baker Street Weybridge, Surrey, KT13 8AL, United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06
dot icon20/12/2022
Change of share class name or designation
dot icon06/12/2022
Cessation of Rcapital Nominees 2022 Limited as a person with significant control on 2022-10-20
dot icon02/12/2022
Change of details for Hw Directors Limited as a person with significant control on 2022-10-20
dot icon01/12/2022
Notification of Rcapital Nominees 2022 Limited as a person with significant control on 2022-10-20
dot icon01/12/2022
Notification of Hw Directors Limited as a person with significant control on 2022-10-20
dot icon01/12/2022
Cessation of Jamie Christopher Constable as a person with significant control on 2022-10-20
dot icon23/11/2022
Statement of capital following an allotment of shares on 2022-10-20
dot icon17/11/2022
Resolutions
dot icon17/11/2022
Memorandum and Articles of Association
dot icon04/11/2022
Appointment of Mr Donald Harrell as a director on 2022-10-20
dot icon04/11/2022
Appointment of Mr Craig Richard Hunter as a director on 2022-10-20
dot icon04/11/2022
Appointment of Mr Ryan Mark Gill as a director on 2022-10-20
dot icon04/11/2022
Appointment of Mr Timothy John Smyth as a director on 2022-10-20

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2024
dot iconNext account date
30/03/2025
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lord Jonathan Peter Marland
Director
20/05/2022 - 06/08/2025
10
COSSEY COSEC SERVICES LIMITED
Corporate Secretary
25/01/2023 - 31/08/2025
308
HW DIRECTORS LIMITED
Corporate Director
20/05/2022 - 06/08/2025
116
RJP SECRETARIES LIMITED
Corporate Secretary
20/05/2022 - 25/01/2023
152
Smyth, Timothy John
Director
20/10/2022 - Present
66

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BSPOKE INSURANCE GROUP LTD

BSPOKE INSURANCE GROUP LTD is an(a) Active company incorporated on 20/05/2022 with the registered office located at 14 Caroline Point 62 Caroline Street, Birmingham B3 1UF. There are currently 6 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 INSURANCE GROUP LTD?

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BSPOKE INSURANCE GROUP LTD is currently Active. It was registered on 20/05/2022 .

Where is BSPOKE INSURANCE GROUP LTD located?

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BSPOKE INSURANCE GROUP LTD is registered at 14 Caroline Point 62 Caroline Street, Birmingham B3 1UF.

What does BSPOKE INSURANCE GROUP LTD do?

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

What is the latest filing for BSPOKE INSURANCE GROUP LTD?

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The latest filing was on 13/04/2026: Group of companies' accounts made up to 2025-03-30.