Bspoke Lifestyle Ltd

General information

Name:

Bspoke Lifestyle Limited

Office Address:

7 Pullman Court Great Western Road GL1 3ND Gloucester

Number: 11429456

Incorporation date: 2018-06-22

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bspoke Lifestyle Ltd could be gotten hold of in 7 Pullman Court, Great Western Road in Gloucester. The firm zip code is GL1 3ND. Bspoke Lifestyle has been active on the British market since it was registered on 2018-06-22. The firm registration number is 11429456. This company has a history in registered name changes. Previously the company had two other names. Until 2023 the company was prospering as Binnacle Insurance Services and up to that point its official company name was Compassus. This enterprise's classified under the NACE and SIC code 65120 and their NACE code stands for Non-life insurance. Bspoke Lifestyle Limited released its latest accounts for the period that ended on Wed, 30th Mar 2022. Its latest confirmation statement was released on Wed, 1st Mar 2023.

Due to the following firm's size, it became necessary to find extra company leaders, including: Deborah W., Craig H., Karen S. who have been collaborating since 2024-03-04 to fulfil their statutory duties for this specific business. What is more, the director's efforts are constantly assisted with by a secretary - Tracey O., who joined this specific business in 2020.

  • Previous company's names
  • Bspoke Lifestyle Ltd 2023-04-25
  • Binnacle Insurance Services Limited 2018-10-01
  • Compassus Limited 2018-06-22

Company staff

Deborah W.

Role: Director

Appointed: 04 March 2024

Latest update: 21 March 2024

Craig H.

Role: Director

Appointed: 23 January 2024

Latest update: 21 March 2024

Karen S.

Role: Director

Appointed: 29 July 2020

Latest update: 21 March 2024

Tracey O.

Role: Secretary

Appointed: 01 April 2020

Latest update: 21 March 2024

James P.

Role: Director

Appointed: 09 March 2020

Latest update: 21 March 2024

Paul S.

Role: Director

Appointed: 01 August 2019

Latest update: 21 March 2024

Andrew B.

Role: Director

Appointed: 01 August 2019

Latest update: 21 March 2024

Timothy S.

Role: Director

Appointed: 05 November 2018

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Bspoke Central Services Ltd owns over 3/4 of company shares. This business can be reached in Leeds at Selby Road, Garforth, LS25 1NB, West Yorkshire and was registered as a PSC under the reg no 08588189.

Bspoke Central Services Ltd
Address: Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, LS25 1NB, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered Companies House England & Wales
Registration number 08588189
Notified on 14 February 2022
Nature of control:
over 3/4 of shares
Pbs Holdings Limited
Address: The Hamlet Hornbeam Park, Harrogate, HG2 8RE
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05297966
Notified on 22 June 2018
Ceased on 14 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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New director was appointed on 23rd January 2024 (AP01)
filed on: 25th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
5
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