Bespoke Actuarial Solutions Ltd

General information

Name:

Bespoke Actuarial Solutions Limited

Office Address:

Victoria House 12 Hatherley Road Hartley DA14 4DT Sidcup

Number: 07663347

Incorporation date: 2011-06-09

Dissolution date: 2022-07-12

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bespoke Actuarial Solutions began its business in 2011 as a Private Limited Company under the ID 07663347. This firm's headquarters was situated in Sidcup at Victoria House 12 Hatherley Road. This Bespoke Actuarial Solutions Ltd firm had been operating in this business for at least eleven years. The registered name of this business got changed in the year 2011 to Bespoke Actuarial Solutions Ltd. This firm previous business name was Bespoke Actuarial Services.

The data we obtained about the company's personnel implies that the last two directors were: Beverley B. and Jeffrey B. who were appointed on 2011-06-09.

Executives who controlled the firm include: Beverley B. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Jeffrey B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Bespoke Actuarial Solutions Ltd 2011-06-13
  • Bespoke Actuarial Services Ltd 2011-06-09

Financial data based on annual reports

Company staff

Beverley B.

Role: Director

Appointed: 09 June 2011

Latest update: 11 April 2024

Jeffrey B.

Role: Director

Appointed: 09 June 2011

Latest update: 11 April 2024

People with significant control

Beverley B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jeffrey B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 23 June 2022
Confirmation statement last made up date 09 June 2021
Annual Accounts 23 November 2012
Start Date For Period Covered By Report 2011-06-09
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 23 November 2012
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 February 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts 9 January 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 9 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, July 2022
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

Similar companies nearby

Closest companies