BESPOKE PENSION SOLUTIONS LTD
3 MARSDEN PARK, CLIFTON MOOR, YORK YO30 4WX- Active
- Private Limited Company
- Company No. 08067934
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE PENSION SOLUTIONS LTD was incorporated on Monday, May 14, 2012 as a Private Limited Company with registered address in YORK. BESPOKE PENSION SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 4 months and 7 days.
| Name | BESPOKE PENSION SOLUTIONS LTD |
|---|---|
| Company number | 08067934 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MARSDEN PARK CLIFTON MOOR YORK YO30 4WX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Michéle Louise Keeves-Byfield Nationality: British |
Dates: Friday, May 26, 2023 - Thursday, February 22, 2024
significant influence or control
|
| Mr Jeremy Richard Gibbs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Louise Mary Gibbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
significant influence or control
|
| Mrs Michele Louise Keeves-Byfield Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard Stanley Byfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE PENSION SOLUTIONS LTD | 14 May 2012 |
| YORK APPS LTD | 29 Jul 2013 |