BC

BESPOKE CORPORATE PENSIONS LTD

Active

Company number 07463815

Leicester, England · Incorporated 8 December 2010

5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

Last updated on 30 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wbr Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2026 View
Legacy
Accounts
10 February 2026 View
Legacy
Other
10 February 2026 View
Legacy
Other
10 February 2026 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Change Sail Address Company With Old Address New Address
Address
24 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Change Sail Address Company With Old Address New Address
Address
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Move Registers To Sail Company
Address
23 January 2012 View
Change Sail Address Company
Address
23 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
13 July 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Incorporation Company
Incorporation
8 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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