Bspoke Commercial Ltd

Active09284678 Private limited company
Incorporated
28 October 2014 (12 years)
Previously known as
One Commercial Limited (until 25 April 2023)
UK General (Commercial) Limited (until 29 May 2015)
Ukg Commercial Limited (until 4 November 2014)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born March 1990 (36)
Smyth, Timothy John
Director · Appointed 24 July 2026
British
Born June 1967 (59)
Director · Appointed 24 July 2026
British
Born May 1969 (57)
Director · Appointed 12 September 2025
British
Born February 1983 (43)
Director · Appointed 20 March 2024
British
Born December 1965 (60)
Officer history (24 former)
14 September 2026
Appointed Welch, Philip James as Director
24 July 2026
Appointed Smyth, Timothy John as Director
24 July 2026
Appointed Tonge, Wayne Clinton as Director
31 May 2026
Resigned Hunter, Craig Richard as Director
14 January 2026
Resigned Grazier, Nicholas Edward as Director
12 September 2025
Appointed Gill, Ryan Mark as Director
6 August 2025
Resigned Smyth, Timothy John as Director
6 August 2025
Resigned Fullerton, Penelope Jane as Secretary
24 July 2024
Resigned Anderson, Gillian as Director
20 March 2024
Appointed Purvis, James Robert as Director
25 January 2024
Appointed Hunter, Craig Richard as Director
27 March 2023
Appointed Grazier, Nicholas Edward as Director
24 October 2022
Resigned Coates, Graham Marshall as Director
24 October 2022
Resigned Harvey, Lance Douglas as Director
1 June 2022
Appointed Fullerton, Penelope Jane as Secretary
31 May 2022
Resigned Brophy, Elizabeth as Secretary
24 March 2022
Appointed Anderson, Gillian as Director
22 June 2021
Resigned Gribben, Allan Crawford Adamson as Director
1 September 2020
Resigned Smith, Malachy Paul as Director
27 February 2020
Resigned Skingle, Richard Miles as Director
20 September 2019
Appointed Smith, Malachy Paul as Director
20 September 2019
Appointed Skingle, Richard Miles as Director
29 August 2019
Appointed Harvey, Lance Douglas as Director
20 November 2018
Appointed Gribben, Allan Crawford Adamson as Director
29 May 2018
Appointed Brophy, Elizabeth as Secretary
29 May 2018
Resigned Durkan, Niamh Ellen as Secretary
8 April 2018
Resigned Nathan, Clive Adam as Director
22 March 2018
Appointed Smyth, Timothy John as Director
8 June 2017
Resigned Smith, Malachy Paul as Director
1 June 2017
Appointed Durkan, Niamh Ellen as Secretary
31 May 2017
Resigned Brophy, Elizabeth as Secretary
1 January 2017
Resigned Skingle, Richard Miles as Director
27 September 2016
Appointed Brophy, Elizabeth as Secretary
27 September 2016
Resigned Orton, Jeffrey Christopher as Secretary
27 September 2016
Resigned Keating, Michael Samuel as Director
31 May 2016
Resigned Stead, Paul Clive as Director
8 April 2016
Appointed Nathan, Clive Adam as Director
29 February 2016
Resigned Hubbard, Peter John as Director
27 November 2015
Resigned Gill, Ryan Mark as Director
27 November 2015
Appointed Stead, Paul Clive as Director
27 November 2015
Appointed Skingle, Richard Miles as Director
1 April 2015
Appointed Coates, Graham Marshall as Director
25 February 2015
Resigned Beales, Karen Anne as Director
25 February 2015
Resigned Carter, Patrick Robert, Lord as Director
25 February 2015
Resigned Barclay, Ian James as Director
28 October 2014
Appointed Gill, Ryan Mark as Director
28 October 2014
Appointed Hubbard, Peter John as Director
28 October 2014
Appointed Carter, Patrick Robert, Lord as Director
28 October 2014
Appointed Keating, Michael Samuel as Director
28 October 2014
Appointed Beales, Karen Anne as Director
28 October 2014
Appointed Orton, Jeffrey Christopher as Secretary
28 October 2014
Appointed Smith, Malachy Paul as Director
28 October 2014
Appointed Barclay, Ian James as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Limited Company
Reg. no. 08588189
Former controllers (2)
14 February 2022
Ceased Precision Partnership Limited — Owns 75–100% of shares
14 February 2022
Ceased PBS Holdings Limited — Owns 75–100% 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 Has significant influence or control
Bspoke Commercial Ltd This company 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 134

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Other filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
15 September 2026Appointment of a director
Show all 134 filings

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