Menna Overview
Here’s a quick overview of BESPOKE CORPORATE PENSIONS LTD 👀 — a Leicester based business that started in 2010.
BESPOKE CORPORATE PENSIONS LTD
- Company statusactive
- Company No07463815
- Age15 years 7 months Incorporated 8 December 2010
- Officers6
Address
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
BESPOKE CORPORATE PENSIONS LTD is an active company incorporated on 8 December 2010 and based in Leicester, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTERILL, Roy | director | Jun 1964 | 02 Sept 2024 |
| HARDING-COX, Lucas | director | Jun 1974 | 31 Mar 2023 |
| LEANDERS, Rocky Neville | director | Apr 1978 | 31 Mar 2023 |
| MOORE, Thomas Peter | director | Oct 1963 | 31 Mar 2023 |
| SANTANEY, David Kenneth | director | Feb 1964 | 31 Mar 2023 |
| TILLEY, Martin James | director | Dec 1965 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wbr Group Holdings Limited | 27 Mar 2024 | |
| Wbr Group Limited | 31 Mar 2023 | |
| Mr Edward Cyril Kingsley | Jan 1963 | 06 Apr 2016 |
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BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
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Here’s a quick overview of BESPOKE CORPORATE PENSIONS LTD 👀 — a Leicester based business that started in 2010.