Bespoke Corporate Pensions Ltd

General information

Name:

Bespoke Corporate Pensions Limited

Office Address:

5a Dominus Way Meridian Business Park LE19 1RP Leicester

Number: 07463815

Incorporation date: 2010-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Bespoke Corporate Pensions Ltd. The firm first started 14 years ago and was registered with 07463815 as the reg. no. This office of this firm is based in Leicester. You can reach it at 5a Dominus Way, Meridian Business Park. The firm's Standard Industrial Classification Code is 69203 - Tax consultancy. Its latest accounts were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-04-06.

The data we obtained regarding this specific enterprise's MDs indicates a leadership of five directors: Rocky L., Lucas H., Martin T. and 2 others listed below who became members of the Management Board on 2023-03-31.

The companies that control this firm include: Wbr Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Dominus Way, Meridian Business Park, LE19 1RP and was registered as a PSC under the registration number 14899100.

Financial data based on annual reports

Company staff

Rocky L.

Role: Director

Appointed: 31 March 2023

Latest update: 4 December 2023

Lucas H.

Role: Director

Appointed: 31 March 2023

Latest update: 4 December 2023

Martin T.

Role: Director

Appointed: 31 March 2023

Latest update: 4 December 2023

David S.

Role: Director

Appointed: 31 March 2023

Latest update: 4 December 2023

Thomas M.

Role: Director

Appointed: 31 March 2023

Latest update: 4 December 2023

People with significant control

Wbr Group Holdings Limited
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14899100
Notified on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wbr Group Limited
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12944003
Notified on 31 March 2023
Ceased on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward K.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 May 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69203 : Tax consultancy
13
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