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Bspoke Commercial Ltd (No: 09284678)

Address: BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND

Status: Active

Incorporated: 28-Oct-2014

Accounts Next Due: 30-Dec-2024

Next Confirmation Statement Due: 22-Mar-2025

Industry Class: 65120 - Non-life insurance

Current Director: GILLIAN ANDERSON ( DOB: Nov-1968   From: Mar-2022  )

Current Director: GRAHAM MARSHALL COATES ( DOB: Feb-1956   From: Apr-2015  )

Current Director: NICHOLAS EDWARD GRAZIER ( DOB: May-1972   From: Mar-2023  )

Current Director: LANCE DOUGLAS HARVEY ( DOB: Apr-1957   From: Aug-2019  )

Current Director: CRAIG RICHARD HUNTER ( DOB: Jan-1975   From: Jan-2024  )

Current Director: JAMES ROBERT PURVIS ( DOB: Dec-1965   From: Mar-2024  )

Current Director: JAMES ROBERT PURVIS ( DOB: Dec-1965   From: Mar-2024  )

Current Director: MALACHY PAUL SMITH ( DOB: Jun-1948   From: Sep-2019  )

Current Director: TIMOTHY JOHN SMYTH ( DOB: Jun-1967   From: Mar-2018  )

Current Secretary: PENELOPE JANE FULLERTON (   From: Jun-2022  )

Resigned Director: IAN JAMES BARCLAY (   From: Oct-2014   To: Feb-2015  )

Resigned Director: KAREN ANNE BEALES ( DOB: Mar-1968   From: Oct-2014   To: Feb-2015  )

Resigned Director: PATRICK ROBERT CARTER ( DOB: Feb-1946   From: Oct-2014   To: Feb-2015  )

Resigned Director: GRAHAM MARSHALL COATES ( DOB: Feb-1956   From: Apr-2015   To: Oct-2022  )

Resigned Director: RYAN MARK GILL ( DOB: Feb-1983   From: Oct-2014   To: Nov-2015  )

Resigned Director: ALLAN CRAWFORD ADAMSON GRIBBEN ( DOB: Apr-1953   From: Nov-2018   To: Jun-2021  )

Resigned Director: LANCE DOUGLAS HARVEY ( DOB: Apr-1957   From: Aug-2019   To: Oct-2022  )

Resigned Director: PETER JOHN HUBBARD ( DOB: Nov-1955   From: Oct-2014   To: Feb-2016  )

Resigned Director: MICHAEL SAMUEL KEATING ( DOB: Jan-1962   From: Oct-2014   To: Sep-2016  )

Resigned Director: CLIVE ADAM NATHAN ( DOB: Apr-1965   From: Apr-2016   To: Apr-2018  )

Resigned Director: RICHARD MILES SKINGLE ( DOB: Sep-1970   From: Sep-2019   To: Feb-2020  )

Resigned Director: MALACHY PAUL SMITH (   From: Oct-2014   To: Jun-2017  )

Resigned Director: PAUL CLIVE STEAD ( DOB: Mar-1960   From: Nov-2015   To: May-2016  )

Resigned Secretary: ELIZABETH BROPHY (   From: Sep-2016   To: May-2017  )

Resigned Secretary: ELIZABETH BROPHY (   From: May-2018   To: May-2022  )

Resigned Secretary: NIAMH ELLEN DURKAN (   From: Jun-2017   To: May-2018  )

Resigned Secretary: JEFFREY CHRISTOPHER ORTON (   From: Oct-2014   To: Sep-2016  )

Persons of Significant Control:

Pbs Holdings Limited, 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-02-14)

Bspoke Central Services Ltd, Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England: Ownership of shares – 75% or more (Notified: 2022-02-14)

Precision Partnership Limited, 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4NG, England: Ownership of shares – 75% or more (Notified: 2022-02-14, Ceased: 2022-02-14)

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