Bspoke Central Services Ltd

Active08588189 Private limited company
Incorporated
27 June 2013 (13 years)
Previously known as
Precision Partnership Limited (until 25 April 2023)
Akriveia Limited (until 5 November 2013)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born March 1990 (36)
Director · Appointed 24 October 2022
British
Born February 1983 (43)
Officer history (10 former)
12 August 2026
Appointed Welch, Philip James as Director
31 May 2026
Resigned Hunter, Craig Richard as Director
6 August 2025
Resigned Fullerton, Penelope Jane as Secretary
6 August 2025
Resigned Smyth, Timothy John as Director
24 October 2022
Appointed Gill, Ryan Mark as Director
24 October 2022
Appointed Pangaea Group Holdings Limited as Corporate Director
24 October 2022
Resigned Pangaea Group Holdings Limited as Corporate Director
24 October 2022
Appointed Hunter, Craig Richard as Director
24 October 2022
Resigned Drake, Andrew James as Director
1 June 2022
Appointed Fullerton, Penelope Jane as Secretary
31 May 2022
Resigned Brophy, Elizabeth Anne as Secretary
1 May 2020
Resigned Aguilar-Millan, Glen Manuel as Director
27 February 2020
Resigned Skingle, Richard Miles as Director
14 November 2019
Appointed Brophy, Elizabeth Anne as Secretary
14 November 2019
Appointed Skingle, Richard Miles as Director
5 April 2019
Resigned Doyle, Shane Peter as Director
5 April 2019
Resigned Elston, Andrew Henry as Director
16 December 2016
Appointed Elston, Andrew Henry as Director
16 February 2016
Appointed Doyle, Shane Peter as Director
17 September 2013
Appointed Aguilar-Millan, Glen Manuel as Director
17 September 2013
Appointed Drake, Andrew James as Director
27 June 2013
Appointed Smyth, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2022
Has significant influence or control
Private Limited Company
Reg. no. 14119717
Former controllers (2)
24 October 2022
Ceased Rural & Commercial Holdings Limited — Owns 75–100% of shares
8 April 2019
Ceased Timothy John Smyth — Owns 50–75% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Bspoke Insurance Group Ltd Owns 75–100% of shares
Arma Karma Limited Owns 75–100% of shares
Bspoke Central Services Ltd This company Has significant influence or control
Bspoke Commercial Ltd Owns 75–100% of shares
Bspoke Lifestyle Ltd Owns 75–100% of shares
Provego Limited Owns 75–100% of shares
Bspoke Management Services Ltd Owns 75–100% of shares
Bspoke Uniformed Services Limited Owns 75–100% of shares
Bsu Holdings Ltd Owns 75–100% of shares
Miramar Underwriting Limited Owns 75–100% of shares
Friary Insurance Services Limited In liquidationOwns 75–100% of shares
Get Medical Plans Limited Owns 75–100% of shares
Gravity Risk Services Limited Owns 75–100% of shares
Gravity Risk Services (East) Ltd In liquidationOwns 75–100% of shares
Honest Employment Law Practice Ltd Owns 75–100% of shares
Johnson Fleming Future Life Planning Limited In liquidationOwns 75–100% of shares
Johnson Fleming Group Limited In liquidationOwns 75–100% of shares
Johnson Fleming Limited In liquidationOwns 75–100% of shares
Johnson Fleming Services Limited In liquidationOwns 75–100% of shares
NFP Benefits Consultants Limited Owns 75–100% of shares
NFP Business Services Limited Owns 75–100% of shares
NFP Commercial Solutions Limited In liquidationOwns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
12 August 2026Appointment of a director
Show all 89 filings

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