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Home > England & Wales Companies > BESPOKE CORPORATE PENSIONS LTD
Company Information for

BESPOKE CORPORATE PENSIONS LTD

5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP,
Company Registration Number
07463815
Private Limited Company
Active

Company Overview

About Bespoke Corporate Pensions Ltd
BESPOKE CORPORATE PENSIONS LTD was founded on 2010-12-08 and has its registered office in Leicester. The organisation's status is listed as "Active". Bespoke Corporate Pensions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BESPOKE CORPORATE PENSIONS LTD
 
Legal Registered Office
5A DOMINUS WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP
Other companies in SW19
 
Filing Information
Company Number 07463815
Company ID Number 07463815
Date formed 2010-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB110083573  
Last Datalog update: 2024-05-05 14:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE CORPORATE PENSIONS LTD
The accountancy firm based at this address is BESPOKE CORPORATE PENSIONS LTD
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Company Officers of BESPOKE CORPORATE PENSIONS LTD

Current Directors
Officer Role Date Appointed
EDWARD CYRIL KINGSLEY
 Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LUIGI NECCHI
 Company Secretary 2010-12-08 2011-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD CYRIL KINGSLEY LONDON & CALEDONIAN TRUSTEES LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active
EDWARD CYRIL KINGSLEY BESPOKE CORPORATE TRUSTEES LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Register inspection address changed from 193a Kingston Road London SW19 1LH England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP
2024-04-24CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-04-08CESSATION OF WBR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08Notification of Wbr Group Holdings Limited as a person with significant control on 2024-03-27
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 25 Charnwood Avenue Merton Park London SW19 3EJ
2023-04-06Notification of Wbr Group Limited as a person with significant control on 2023-03-31
2023-04-06CESSATION OF EDWARD CYRIL KINGSLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06DIRECTOR APPOINTED MR THOMAS PETER MOORE
2023-04-06DIRECTOR APPOINTED MR LUCAS HARDING-COX
2023-04-06DIRECTOR APPOINTED MR ROCKY NEVILLE LEANDERS
2023-04-06DIRECTOR APPOINTED MR DAVID KENNETH SANTANEY
2023-04-06DIRECTOR APPOINTED MR MARTIN JAMES TILLEY
2023-04-06APPOINTMENT TERMINATED, DIRECTOR EDWARD CYRIL KINGSLEY
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-08-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-06AD02Register inspection address changed from Unit G04 Lombard Business Park 8 Lombard Road London SW19 3TZ United Kingdom to 193a Kingston Road London SW19 1LH
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-23AD03Register(s) moved to registered inspection location
2012-01-23AD02Register inspection address has been changed
2011-07-13AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER NECCHI
2010-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BESPOKE CORPORATE PENSIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESPOKE CORPORATE PENSIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESPOKE CORPORATE PENSIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESPOKE CORPORATE PENSIONS LTD

Intangible Assets
Patents
We have not found any records of BESPOKE CORPORATE PENSIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE CORPORATE PENSIONS LTD
Trademarks
We have not found any records of BESPOKE CORPORATE PENSIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE CORPORATE PENSIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BESPOKE CORPORATE PENSIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE CORPORATE PENSIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE CORPORATE PENSIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESPOKE CORPORATE PENSIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 1RP