BESPOKE-ADVICE LIMITED - WORCESTER


Company Profile Company Filings

Overview

BESPOKE-ADVICE LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
BESPOKE-ADVICE LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754524. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2025.

BESPOKE-ADVICE LIMITED - WORCESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

22 THE TYTHING
WORCESTER
WORCESTERSHIRE
WR1 1HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX JAMES FORD MORLEY Aug 1967 British Director 2020-10-08 CURRENT
MRS SUSANNAH CLARE LANE Nov 1972 British Director 2020-10-08 CURRENT
MRS SUSANNAH CLARE LANE Nov 1972 British Director 2013-10-30 UNTIL 2020-10-08 RESIGNED
MR MICHAEL WOODS Jan 1963 British Director 2014-08-28 UNTIL 2020-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardan Financial Group Limited 2020-10-08 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susannah Clare Lane 2016-10-01 - 2020-10-08 11/1972 Bromsgrove   Ownership of shares 25 to 50 percent
Mr Michael Woods 2016-10-01 - 2020-10-08 1/1963 Cheltenham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.V. FIRMINGER & CO. LTD BROMSGROVE ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HOLYOAKES GROUP LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BESPOKE RISK MANAGEMENT LTD BROMSGROVE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BESPOKE PROPERTY MANAGEMENT SOLUTIONS LTD BROMSGROVE ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BESPOKE PLANNING ADVICE LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BESPOKE COMPLIANCE CONSULTANCY LTD OLDHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MRS WOODS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Bespoke-advice Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-19 31-10-2023 £256,954 Cash £283,688 equity
Bespoke-advice Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 30-04-2023 £237,122 Cash £158,198 equity
Bespoke-advice Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 30-04-2022 £213,373 Cash £145,841 equity
Bespoke-advice Limited - Accounts to registrar (filleted) - small 18.2 2021-06-03 30-04-2021 £288,576 Cash £120,498 equity
Bespoke-advice Limited - Accounts to registrar (filleted) - small 18.2 2020-07-29 30-04-2020 £151,718 Cash £94,660 equity
Bespoke-advice Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 30-04-2019 £145,063 Cash £94,421 equity
Bespoke-advice Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 30-04-2018 £134,209 Cash £71,363 equity
Bespoke-advice Limited - Accounts to registrar - small 17.2 2017-10-12 30-04-2017 £100,107 Cash £33,994 equity
Bespoke-advice Limited - Abbreviated accounts 16.1 2016-09-23 30-04-2016 £66,582 Cash £19,940 equity
Bespoke-advice Limited - Limited company - abbreviated - 11.6 2015-08-25 30-04-2015 £47,580 Cash £61 equity

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