BSPOKE CENTRAL SERVICES LTD

Overview

Company Name	BSPOKE CENTRAL SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08588189
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BSPOKE CENTRAL SERVICES LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BSPOKE CENTRAL SERVICES LTD located?

Registered Office Address	Brookfield Court Selby Road Garforth LS25 1NB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of BSPOKE CENTRAL SERVICES LTD?

Previous Company Names
Company Name	From	Until
PRECISION PARTNERSHIP LIMITED	Nov 05, 2013	Nov 05, 2013
AKRIVEIA LIMITED	Jun 27, 2013	Jun 27, 2013

What are the latest accounts for BSPOKE CENTRAL SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Mar 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for BSPOKE CENTRAL SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for BSPOKE CENTRAL SERVICES LTD?

Filings

Date

Description

Document

Type

Jan 06, 2026

Confirmation statement made on Dec 31, 2025 with no updates

3 pages

CS01

Sep 22, 2025

Satisfaction of charge 085881890001 in full

1 pages

MR04

Sep 09, 2025

Current accounting period shortened from Mar 30, 2026 to Dec 31, 2025

1 pages

AA01

Aug 27, 2025

Termination of appointment of Penelope Jane Fullerton as a secretary on Aug 06, 2025

1 pages

TM02

Aug 27, 2025

Termination of appointment of Timothy John Smyth as a director on Aug 06, 2025

1 pages

TM01

Aug 04, 2025

legacy

1 pages

SH20

Aug 04, 2025

Statement of capital on Aug 04, 2025

Capital: GBP 128.9

3 pages

SH19

Aug 04, 2025

legacy

1 pages

CAP-SS

Aug 04, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - share premium reduced 04/08/2025	RES13

Jan 30, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Dec 18, 2024

Full accounts made up to Mar 30, 2024

24 pages

Mar 29, 2024

Full accounts made up to Mar 30, 2023

24 pages

Jan 11, 2024

Confirmation statement made on Dec 31, 2023 with updates

4 pages

CS01

Jan 11, 2024

Change of details for Pangaea Group Holdings Limited as a person with significant control on Apr 14, 2023

2 pages

PSC05

May 12, 2023

Full accounts made up to Mar 30, 2022

21 pages

Apr 25, 2023

Certificate of change of name

Company name changed precision partnership LIMITED\certificate issued on 25/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 25, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 24, 2023	RES15

Feb 16, 2023

Part of the property or undertaking has been released and no longer forms part of charge 085881890001

5 pages

MR05

Jan 17, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Nov 16, 2022

Memorandum and Articles of Association

17 pages

Nov 16, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Comapany business/ directors authority 24/10/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 08, 2022

Termination of appointment of Pangaea Group Holdings Limited as a director on Oct 24, 2022

1 pages

TM01

Nov 07, 2022

Appointment of Mr Craig Richard Hunter as a director on Oct 24, 2022

2 pages

AP01

Nov 04, 2022

Notification of Pangaea Group Holdings Limited as a person with significant control on Oct 24, 2022

2 pages

PSC02

Nov 04, 2022

Cessation of Rural & Commercial Holdings Limited as a person with significant control on Oct 24, 2022

1 pages

PSC07

Nov 04, 2022

Appointment of Pangaea Group Holdings Limited as a director on Oct 24, 2022

2 pages

AP02

View All Filings

Who are the officers of BSPOKE CENTRAL SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILL, Ryan Mark

Oct 24, 2022

Director

Selby Road

Garforth

LS25 1NB Leeds

Brookfield Court

England

British

1983-2

184068890001

HUNTER, Craig Richard

Oct 24, 2022

Director

Selby Road

Garforth

LS25 1NB Leeds

Brookfield Court

England

British

1975-1

206294080001

BROPHY, Elizabeth Anne

Nov 14, 2019

May 31, 2022

Secretary

Carrwood Park, Selby Road,

Swillington Common

LS15 4LG Leeds

3.1

West Yorkshire

England

264684720001

FULLERTON, Penelope Jane

Jun 01, 2022

Aug 06, 2025

Secretary

Selby Road

Garforth

LS25 1NB Leeds

Brookfield Court

England

296527780001

AGUILAR-MILLAN, Glen Manuel

Sep 17, 2013

May 01, 2020

Director

West Road

IP3 9FJ Ipswich

Epsilon House

England

British

1960-4

150401820001

DOYLE, Shane Peter

Feb 16, 2016

Apr 05, 2019

Director

Epsilon Terrace

West Road

IP3 9FJ Ipswich

Epsilon House

England

New Zealander

1969-10

205277020001

DRAKE, Andrew James

Sep 17, 2013

Oct 24, 2022

Director

Selby Road

Garforth

LS25 1NB Leeds

Brookfield Court

England

British

1967-6

130844460001

ELSTON, Andrew Henry

Dec 16, 2016

Apr 05, 2019

Director

West Road

IP3 9FJ Ipswich

Epsilon House

England

British

1968-2

190072960001

SKINGLE, Richard Miles

Nov 14, 2019

Feb 27, 2020

Director

West Road

IP3 9FJ Ipswich

Epsilon House

England

British

1970-9

203052180001

SMYTH, Timothy John

Jun 27, 2013

Aug 06, 2025

Director

Selby Road

Garforth

LS25 1NB Leeds

Brookfield Court

England

British

1967-6

77794000006

PANGAEA GROUP HOLDINGS LIMITED

Oct 24, 2022

Director

Baker Street

KT13 8AL Weybridge

Surrey

England

Identification Type	UK Limited Company
Registration Number	14119717

301896210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BSPOKE CENTRAL SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bspoke Insurance Group Ltd

Oct 24, 2022

Old Bond Street

W1S 4AW London

4th Floor 24

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14119717

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rural & Commercial Holdings Limited

Apr 08, 2019

Hornbeam Park

HG2 8RE Harrogate

The Hamlet

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Uk Companies House
Registration Number	09248435

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Timothy John Smyth

Jun 30, 2016

West Road

IP3 9FJ Ipswich

Epsilon House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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