Bspoke Central Services Ltd

Company Name	Bspoke Central Services Ltd
Company Status	Active
Company Number	08588189
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 10 months ago)
Previous Names	Akriveia Limited and Precision Partnership Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Timothy John Smyth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Secretary Name	Mrs Penelope Jane Fullerton
Status	Current
Appointed	01 June 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Ryan Mark Gill
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Craig Richard Hunter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Glen Manuel Aguilar-Millan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2020)
Role	Chief Operation Officer
Country of Residence	England
Correspondence Address	Epsilon House West Road Ipswich IP3 9FJ

Director Name	Mr Andrew James Drake
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 24 October 2022)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Shane Peter Doyle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 February 2016(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Epsilon House Epsilon Terrace West Road Ipswich IP3 9FJ

Director Name	Mr Andrew Henry Elston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Epsilon House West Road Ipswich IP3 9FJ

Director Name	Mr Richard Miles Skingle
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(6 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Epsilon House West Road Ipswich IP3 9FJ

Secretary Name	Ms Elizabeth Anne Brophy
Status	Resigned
Appointed	14 November 2019(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	3.1 Carrwood Park, Selby Road Swillington Common Leeds West Yorkshire LS15 4LG

Director Name	Pangaea Group Holdings Limited (Corporation)
Status	Resigned
Appointed	24 October 2022(9 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 24 October 2022)
Correspondence Address	68 Baker Street Weybridge Surrey KT13 8AL

Contact

Website	www.precisionpartnership.com

Location

Registered Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

24 October 2022	Delivered on: 27 October 2022 Persons entitled: Pangaea Loanco Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

27 May 2020	Termination of appointment of Glen Manuel Aguilar-Millan as a director on 1 May 2020 (1 page)
9 March 2020	Termination of appointment of Richard Miles Skingle as a director on 27 February 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
2 January 2020	Cessation of Timothy John Smyth as a person with significant control on 8 April 2019 (1 page)
2 January 2020	Notification of Rural & Commercial Holdings Limited as a person with significant control on 8 April 2019 (2 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 November 2019	Appointment of Ms Elizabeth Anne Brophy as a secretary on 14 November 2019 (2 pages)
25 November 2019	Appointment of Mr Richard Miles Skingle as a director on 14 November 2019 (2 pages)
14 May 2019	Purchase of own shares. (3 pages)
27 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
25 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 128.9 (4 pages)
18 April 2019	Cancellation of shares. Statement of capital on 4 April 2019 GBP 100 (4 pages)
9 April 2019	Termination of appointment of Shane Peter Doyle as a director on 5 April 2019 (1 page)
9 April 2019	Termination of appointment of Andrew Henry Elston as a director on 5 April 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 November 2017	Director's details changed for Mr Timothy John Smyth on 10 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Timothy John Smyth on 10 November 2017 (2 pages)
28 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
28 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
16 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
16 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 114.8 (3 pages)
9 January 2017	Appointment of Mr Andrew Henry Elston as a director on 16 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 114.8 (3 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Appointment of Mr Andrew Henry Elston as a director on 16 December 2016 (2 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
9 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 February 2016	Appointment of Mr Shane Peter Doyle as a director on 16 February 2016 (2 pages)
18 February 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 111.1 (3 pages)
18 February 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 111.1 (3 pages)
18 February 2016	Appointment of Mr Shane Peter Doyle as a director on 16 February 2016 (2 pages)
4 February 2016	Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX to Epsilon House West Road Ipswich IP3 9FJ on 4 February 2016 (1 page)
4 February 2016	Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX to Epsilon House West Road Ipswich IP3 9FJ on 4 February 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 27 June 2014 (17 pages)
21 October 2014	Second filing of AR01 previously delivered to Companies House made up to 27 June 2014 (17 pages)
5 September 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
5 September 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
25 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000,000,000 Statement of capital on 2014-10-21 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 21/10/14. (5 pages)
25 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000,000,000 Statement of capital on 2014-10-21 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 21/10/14. (5 pages)
5 November 2013	Company name changed akriveia LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-10-16 (2 pages)
5 November 2013	Company name changed akriveia LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-10-16 (2 pages)
5 November 2013	Change of name notice (2 pages)
5 November 2013	Change of name notice (2 pages)
1 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,000,000,000 (4 pages)
1 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,000,000,000 (4 pages)
1 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 September 2013	Appointment of Mr Andrew Drake as a director (2 pages)
18 September 2013	Appointment of Mr Andrew Drake as a director (2 pages)
18 September 2013	Appointment of Mr Glen Aguilar-Milan as a director (2 pages)
18 September 2013	Director's details changed for Mr Glen Aguilar-Milan on 17 September 2013 (2 pages)
18 September 2013	Appointment of Mr Glen Aguilar-Milan as a director (2 pages)
18 September 2013	Director's details changed for Mr Glen Aguilar-Milan on 17 September 2013 (2 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bspoke Central Services Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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