Bespoke Performance Solutions Limited

Active06196040 Private limited company
Incorporated
2 April 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Benjamin Peter Simpson
Owned by
Gillian Anne Simpson
Benjamin Peter Simpson
Accounts type
Total exemption full
Region
South West
Address
40 Old Newbridge Hill
Bath
BA1 3LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2017
British
Born February 1973 (53)
Simpson, Gillian Anne
Secretary · Appointed 2 April 2007
British
Simpson, Benjamin Peter
Director · Appointed 2 April 2007
British
Born December 1969 (56)
Officer history (1 former)
17 March 2017
Appointed Simpson, Gillian Anne as Director
2 April 2007
Appointed Simpson, Gillian Anne as Secretary
2 April 2007
Appointed Simpson, Benjamin Peter as Director
2 April 2007
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
2 April 2007
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 March 2017
Owns 25–50% of shares
British
Born February 1973 (53)
Benjamin Peter Simpson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,285
Cash
£10,732
Employees
2

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £3,772 £3,582 £5,285
Balance sheet detail
202520242023
Fixed Assets£742£1,074£1,534
Current Assets£15,032£12,315£14,271
Debtors£4,300£3,468
Cash£10,732£7,434£10,803
Creditors (< 1 year)£9,807
Net Current Assets£4,543£2,508£2,238
Net Assets£5,285£3,582£3,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates15 December 2025
12 November 2025Total exemption full accounts31 March 2025
16 December 2024Confirmation statement with no updates15 December 2024
18 September 2024Total exemption full accounts31 March 2024
20 December 2023Confirmation statement with no updates15 December 2023
Show all recent filings

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