BSPOKE COMMERCIAL LTD
Overview
| Company Name | BSPOKE COMMERCIAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09284678 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COMMERCIAL LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is BSPOKE COMMERCIAL 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 COMMERCIAL LTD?
| Company Name | From | Until |
|---|---|---|
| ONE COMMERCIAL LIMITED | May 29, 2015 | May 29, 2015 |
| UK GENERAL (COMMERCIAL) LIMITED | Nov 04, 2014 | Nov 04, 2014 |
| UKG COMMERCIAL LIMITED | Oct 28, 2014 | Oct 28, 2014 |
What are the latest accounts for BSPOKE COMMERCIAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for BSPOKE COMMERCIAL LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for BSPOKE COMMERCIAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Wayne Clinton Tonge as a director on Jul 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Timothy John Smyth as a director on Jul 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Edward Grazier as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Richard Hunter as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 30, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Robert Purvis on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 092846780001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Ryan Mark Gill as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Timothy John Smyth as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Penelope Jane Fullerton as a secretary on Aug 06, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2024 | 28 pages | AA | ||||||||||
Termination of appointment of Gillian Anderson as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Robert Purvis as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr Craig Richard Hunter as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Precision Partnership Limited as a person with significant control on Apr 25, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 30, 2022 | 28 pages | AA | ||||||||||
Certificate of change of name Company name changed one commercial LIMITED\certificate issued on 25/04/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Nicholas Edward Grazier as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BSPOKE COMMERCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Ryan Mark | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | 184068890001 | |||||
| PURVIS, James Robert | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | 113566500005 | |||||
| SMYTH, Timothy John | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | 351008060001 | |||||
| TONGE, Wayne Clinton | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | 351068570001 | |||||
| BROPHY, Elizabeth | Secretary | Selby Road Swillington Common LS15 4LG Leeds 3.1 Carrwood Park West Yorkshire England | 246831700001 | |||||||
| BROPHY, Elizabeth | Secretary | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House | 215727560001 | |||||||
| DURKAN, Niamh Ellen | Secretary | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House | 232728180001 | |||||||
| FULLERTON, Penelope Jane | Secretary | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | 296527740001 | |||||||
| ORTON, Jeffrey Christopher | Secretary | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House United Kingdom | 192161520001 | |||||||
| ANDERSON, Gillian | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | 293992410001 | |||||
| BARCLAY, Ian James | Director | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House United Kingdom | England | British | 184779440002 | |||||
| BEALES, Karen Anne | Director | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House United Kingdom | England | British | 135540180002 | |||||
| CARTER, Patrick Robert, Lord | Director | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House United Kingdom | United Kingdom | British | 172561150001 | |||||
| COATES, Graham Marshall | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | 139593550003 | |||||
| GILL, Ryan Mark | Director | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House United Kingdom | England | British | 184068890001 | |||||
| GRAZIER, Nicholas Edward | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | 262394970001 | |||||
| GRIBBEN, Allan Crawford Adamson | Director | Selby Road Swillington Common LS15 4LG Leeds 3.1 Carrwood Park West Yorkshire England | England | British | 208728570001 | |||||
| HARVEY, Lance Douglas | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | 21625300005 | |||||
| HUBBARD, Peter John | Director | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House United Kingdom | England | British | 28375870003 | |||||
| HUNTER, Craig Richard | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | United Kingdom | British | 206294080001 | |||||
| KEATING, Michael Samuel | Director | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House United Kingdom | England | British | 135065160001 | |||||
| NATHAN, Clive Adam | Director | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House | England | British | 207013760001 | |||||
| SKINGLE, Richard Miles | Director | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House | England | British | 203052180001 | |||||
| SKINGLE, Richard Miles | Director | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House | England | British | 203052180001 | |||||
| SMITH, Malachy Paul | Director | Selby Road Swillington Common LS15 4LG Leeds 3.1 Carrwood Park West Yorkshire England | Ireland | Irish | 262619320001 | |||||
| SMITH, Malachy Paul | Director | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House United Kingdom | Ireland | Irish | 192161510001 | |||||
| SMYTH, Timothy John | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | 77794000006 | |||||
| STEAD, Paul Clive | Director | Gibraltar Island Road Old Mill Business Park LS10 1RJ Leeds Cast House | United Kingdom | British | 165891460001 |
Who are the persons with significant control of BSPOKE COMMERCIAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Precision Partnership Limited | Feb 14, 2022 | Carrwood Park, Selby Road Swillington Common LS15 4NG Leeds 3.1 West Yorkshire England | Yes | ||||||||||
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Natures of Control
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| Bspoke Central Services Ltd | Feb 14, 2022 | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | No | ||||||||||
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Natures of Control
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| Pbs Holdings Limited | Apr 06, 2016 | Carrwood Park Selby Road, Swillington Common LS15 4LG Leeds 3.1 West Yorkshire England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0