opendata.bot
Company number
08067934

BESPOKE PENSION SOLUTIONS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
BESPOKE PENSION SOLUTIONS LTD
Company number
08067934
Registered office
3 MARSDEN PARK, CLIFTON MOOR, YORK, YO30 4WX, ENGLAND
Company type
Private Limited Company
Incorporated on
14 May 2012
Status
Active
Age
14 years
Previous names
YORK APPS LTD (to 29 Jul 2013)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jeremy Richard Gibbs
significant-influence-or-control
Notified 06/04/2016
Mr Richard Stanley Byfield
significant-influence-or-control
Notified 06/04/2016
Mrs Louise Mary Gibbs
significant-influence-or-control
Notified 06/04/2016
Mrs Michele Louise Keeves-Byfield
significant-influence-or-control
Notified 06/04/2016
Mrs Michéle Louise Keeves-Byfield
significant-influence-or-control
Notified 26/05/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Stanley Byfield
born 02/1964 · England has significant influence or control Notified 06/04/2016 Controls 6 companies
Mr Jeremy Richard Gibbs
born 04/1973 · England has significant influence or control Control ended 23/10/2024 Controls 2 companies
Mrs Louise Mary Gibbs
born 05/1983 · England has significant influence or control Control ended 26/05/2023
Mrs Michele Louise Keeves-Byfield
born 06/1961 · England has significant influence or control Control ended 08/11/2024 Controls 3 companies
Mrs Michéle Louise Keeves-Byfield
born 06/1961 · England has significant influence or control Control ended 22/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2024 Person with significant control ceased Mrs Michele Louise Keeves-Byfield
23/10/2024 Person with significant control ceased Mr Jeremy Richard Gibbs
22/02/2024 Person with significant control ceased Mrs Michéle Louise Keeves-Byfield
26/05/2023 Person with significant control ceased Mrs Louise Mary Gibbs
26/05/2023 Person with significant control added Mrs Michéle Louise Keeves-Byfield
06/04/2016 Person with significant control added Mrs Michele Louise Keeves-Byfield
06/04/2016 Person with significant control added Mrs Louise Mary Gibbs
06/04/2016 Person with significant control added Mr Richard Stanley Byfield
06/04/2016 Person with significant control added Mr Jeremy Richard Gibbs
29/07/2013 Registered name changed YORK APPS LTD BESPOKE PENSION SOLUTIONS LTD

Documents for BESPOKE PENSION SOLUTIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bespoke Pension Solutions Ltd — YO30 4WG
Tier 1 · renews 27/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BESPOKE PENSION SOLUTIONS LTD?
According to the official registry, the company number of BESPOKE PENSION SOLUTIONS LTD is 08067934.
Where is BESPOKE PENSION SOLUTIONS LTD registered?
The registered office is 3 MARSDEN PARK, CLIFTON MOOR, YORK, YO30 4WX, ENGLAND.
What is the SIC code of BESPOKE PENSION SOLUTIONS LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls BESPOKE PENSION SOLUTIONS LTD?
Mr Jeremy Richard Gibbs is recorded as a person with significant control, with significant influence or control.
When are the next accounts of BESPOKE PENSION SOLUTIONS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BESPOKE PENSION SOLUTIONS LTD (08067934)

BESPOKE PENSION SOLUTIONS LTD is a private limited company incorporated on 14 May 2012 and registered in the United Kingdom under company number 08067934. Its registered office is at 3 MARSDEN PARK, CLIFTON MOOR, YORK, YO30 4WX, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Jeremy Richard Gibbs. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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