Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Bespoke Pension Management Limited
- Incorporated
- 1 November 1999 (27 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Karle Preston
- Owned by
- John Edward Antony Rawicz-Szczerbo
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Suite 5BBirch House Ransom Wood Business ParkSouthwell Road WestMansfieldNG21 0HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Preston, Karle
Director · Appointed 26 September 2017
British
Born January 1978 (48)
Director · Appointed 1 May 2002
British
Born February 1962 (64)
Secretary · Appointed 26 October 2001
British
Officer history (8 former)
26 September 2017
26 September 2017
Appointed Preston, Karle as Director
30 November 2016
Resigned Owens, Jeffrey William as Director
6 April 2014
18 March 2013
24 November 2008
Appointed Owens, Jeffrey William as Director
12 March 2008
Resigned Taylor, Kenneth Charles as Director
10 March 2003
1 May 2002
26 October 2001
Resigned Clements, Antony Richard as Secretary
26 October 2001
Resigned Clements, Antony Richard as Director
26 October 2001
14 January 2000
Appointed Clements, Antony Richard as Secretary
14 January 2000
Appointed Clements, Antony Richard as Director
14 January 2000
Appointed Taylor, Kenneth Charles as Director
14 January 2000
14 January 2000
1 November 1999
1 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £2,076
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,076 | £2,076 | £2,076 | £2,076 | £2,076 | £2,076 |
| Debtors | £2,076 | |||||
| Net Current Assets | £2,076 | £2,076 | £2,076 | £2,076 | £2,076 | £2,076 |
| Net Assets | £2,076 | £2,076 | £2,076 | £2,076 | £2,076 | £2,076 |
| Shareholder Funds | £2,076 | £2,076 | £2,076 | £2,076 | £2,076 | £2,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 17 December 2025 | Micro company accounts | 30 November 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 10 January 2025 | Micro company accounts | 30 November 2024 | ||
| 23 January 2024 | Registered office address changed |
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