Bespoke Pension Solutions Ltd

Active08067934 Private limited company
Incorporated
14 May 2012 (14 years)
Previously known as
York Apps Ltd (until 29 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Richard Stanley Byfield
Accounts type
Micro entity
Region
Yorkshire
Address
3 Marsden Park
Clifton Moor
York
YO30 4WX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Keeves-Byfield, Michéle Louise
Secretary · Appointed 26 May 2023
Director · Appointed 1 March 2013
British
Born February 1964 (62)
Officer history (2 former)
26 May 2023
Appointed Keeves-Byfield, Michéle Louise as Secretary
1 March 2019
Resigned Keeves, Michele Louise as Director
31 January 2019
Resigned Gibbs, Jeremy Richard as Director
7 May 2014
Appointed Gibbs, Jeremy Richard as Director
1 March 2013
Appointed Byfield, Richard Stanley as Director
14 May 2012
Appointed Keeves, Michele Louise as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1964 (62)
Former controllers (4)
8 November 2024
Ceased Michele Louise Keeves-Byfield — Has significant influence or control
23 October 2024
Ceased Jeremy Richard Gibbs — Has significant influence or control
22 February 2024
Ceased Michéle Louise Keeves-Byfield — Has significant influence or control
26 May 2023
Ceased Louise Mary Gibbs — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£8,808
Employees
1
Debt Ratio
11%
Current Ratio
55.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2024 2025 £6,700 £2,682 £16,089 £8,859 £8,808
Balance sheet detail
202520242023202120202019
Fixed Assets£2,182£2,712£914£980£594
Current Assets£7,769£12,880
Debtors£3,495
Cash£9,385£22,888£13,403£21,739
Creditors (< 1 year)£141£6,365£2,816£7,540£11,515£15,520
Creditors (> 1 year)£0
Net Current Assets£7,706£6,515£15,348£1,888£6,219
Net Assets£8,808£8,859£16,089£2,682£6,700
Shareholder Funds£8,808£8,859£16,089£2,682£6,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Confirmation statement with no updates8 November 2025
11 November 2025Micro company accounts30 June 2025
8 November 2024Cessation of a person with significant control
8 November 2024Confirmation statement with updates8 November 2024
7 November 2024Total exemption full accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in York →New Management Consultancies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?