Company number 08002452
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 30-B, ST. TEILO STREET, PONTARDDULAIS, SWANSEA, WEST GLAMORGAN, WALES, SA4 8SZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Clive John Howells on 21 March 2017; Registered office address changed from Unit 1a and 1B First Floor Ystrad Trade Park, 119 Ystrad Road Fforestfach Swansea SA5 4JB Wales to 30-B, St. Teilo Street Pontarddulais Swansea West Glamorgan SA4 8SZ on 4 January 2017. The most likely internet sites of BESPOKE PENSION SERVICES LIMITED are www.bespokepensionservices.co.uk, and www.bespoke-pension-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Bespoke Pension Services Limited is a Private Limited Company.
The company registration number is 08002452. Bespoke Pension Services Limited has been working since 22 March 2012.
The present status of the company is Active. The registered address of Bespoke Pension Services Limited is 30 B St Teilo Street Pontarddulais Swansea West Glamorgan Wales Sa4 8sz. The company`s financial liabilities are £35.48k. It is £-121.79k against last year. And the total assets are £7.68k, which is £-206.9k against last year. HOWELLS, Clive John is a Director of the company. MISEROTTI, Mark Anthony is a Director of the company. Secretary AZIZI, Miriam has been resigned. Secretary MCCLOSKEY, Gavin has been resigned. Director MCCLOSKEY, Gavin has been resigned. Director MCCLOSKEY, Sean has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
bespoke pension services Key Finiance
LIABILITIES
£35.48k
-78%
CASH
n/a
TOTAL ASSETS
£7.68k
-97%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AZIZI, Miriam
Resigned: 26 March 2015
Appointed Date: 14 January 2014
Director
MCCLOSKEY, Gavin
Resigned: 15 January 2014
Appointed Date: 22 March 2012
56 years old
Director
MCCLOSKEY, Sean
Resigned: 05 April 2015
Appointed Date: 01 November 2013
59 years old
Persons With Significant Control
Mr Mark Anthony Miserotti
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BESPOKE PENSION SERVICES LIMITED Events
28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
27 Mar 2017
Director's details changed for Mr Clive John Howells on 21 March 2017
04 Jan 2017
Registered office address changed from Unit 1a and 1B First Floor Ystrad Trade Park, 119 Ystrad Road Fforestfach Swansea SA5 4JB Wales to 30-B, St. Teilo Street Pontarddulais Swansea West Glamorgan SA4 8SZ on 4 January 2017
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Director's details changed for Mr Clive John Howells on 1 January 2016
...
... and 16 more events
20 Nov 2013
Appointment of Mr Sean Mccloskey as a director
04 Sep 2013
Annual return made up to 19 April 2013 with full list of shareholders
12 Jun 2013
Registered office address changed from Copthall House Station Square Coventry CV1 2FL on 12 June 2013
23 Jul 2012
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 July 2012
22 Mar 2012
Incorporation