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All Information about:

                        
Name

Bspoke Central Services LTD

Address
Brookfield Court
Selby Road
Leeds
LS25 1NB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 April 2023
Company No. 08588189 Show on Companies House
Accountsfull
last accounts made up to 30 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Precision Partnership Limited
  • Akriveia Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bspoke Insurance Group Ltd Status: Active Notified: 24/10/2022 Companies House Number: 14119717 Nature of Control
  • Significant influence or control
  • gb-flag GB Rural & Commercial Holdings Limited Status: Ceased Notified: 08/04/2019 Ceased: 24/10/2022 Companies House Number: 09248435 Nature of Control
  • Ownership of shares - 75% or more
  • Smyth, Timothy John Status: Ceased Notified: 30/06/2016 Ceased: 08/04/2019 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Fullerton, Penelope Jane Garforth, Leeds, England Status: Active Notified: 01/06/2022 Role: Secretary
    Gill, Ryan Mark Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Craig Richard Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 01/1975 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Smyth, Timothy John Garforth, Leeds, England Status: Active Notified: 27/06/2013 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Skingle, Richard Miles Ipswich, England Status: Ceased Notified: 14/11/2019 Ceased: 27/02/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB BN Product Store LTD Status: Active Notified: 26/09/2017 Companies House Number: 10797298 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bspoke Commercial LTD Status: Active Notified: 14/02/2022 Companies House Number: 09284678 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bspoke Lifestyle LTD Status: Active Notified: 14/02/2022 Companies House Number: 11429456 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Provego Limited Status: Active Notified: 05/04/2019 Companies House Number: 09366935 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Integro (Ireland) LTD Status: Ceased Notified: 30/06/2016 Ceased: 10/10/2018 Companies House Number: 05132981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB ONE Commercial Specialty Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2023 Companies House Number: 07889205 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Planprotect Limited Status: Ceased Notified: 01/12/2022 Ceased: 29/11/2024 Companies House Number: 14519486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Precision NFP Limited Status: Ceased Notified: 30/06/2016 Ceased: 02/01/2020 Companies House Number: 09565333 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Precision Support Services Limited Status: Ceased Notified: 30/06/2016 Ceased: 14/02/2022 Companies House Number: 08589117 Nature of Control
  • Ownership of shares - 75% or more