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Bspoke Commercial Ltd

09284678

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB
Incorporated 28/10/2014

Previously known as

One Commercial Limited · until 25/04/2023
Uk General (Commercial) Limited · until 29/05/2015
Ukg Commercial Limited · until 04/11/2014

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Nicholas Edward Grazier

director · Since 27/03/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Craig Richard Hunter

director · Since 25/01/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mr James Robert Purvis

director · Since 20/03/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Ryan Mark Gill

director · Since 12/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

James Robert Purvis

director · Since 20/03/2024

British · England · Age 60

Ryan Mark Gill

director · Since 12/09/2025

British · England · Age 43

Former

Karen Anne Beales

director · Resigned 25/02/2015

Patrick Robert Carter

director · Resigned 25/02/2015

Ian James Barclay

director · Resigned 25/02/2015

Ryan Mark Gill

director · Resigned 27/11/2015

Peter John Hubbard

director · Resigned 29/02/2016

Paul Clive Stead

director · Resigned 31/05/2016

Jeffrey Christopher Orton

secretary · Resigned 27/09/2016

Michael Samuel Keating

director · Resigned 27/09/2016

Richard Miles Skingle

director · Resigned 01/01/2017

Elizabeth Brophy

secretary · Resigned 31/05/2017

Malachy Paul Smith

director · Resigned 08/06/2017

Clive Adam Nathan

director · Resigned 08/04/2018

Niamh Ellen Durkan

secretary · Resigned 29/05/2018

Richard Miles Skingle

director · Resigned 27/02/2020

Malachy Paul Smith

director · Resigned 01/09/2020

Allan Crawford Adamson Gribben

director · Resigned 22/06/2021

Elizabeth Brophy

secretary · Resigned 31/05/2022

Graham Marshall Coates

director · Resigned 24/10/2022

Lance Douglas Harvey

director · Resigned 24/10/2022

Gillian Anderson

director · Resigned 24/07/2024

Timothy John Smyth

director · Resigned 06/08/2025

Penelope Jane Fullerton

secretary · Resigned 06/08/2025

Nicholas Edward Grazier

director · Resigned 14/01/2026

Craig Richard Hunter

director · Resigned 31/05/2026

Persons with Significant Control

Bspoke Central Services Ltd

75–100% shares

Brookfield Court, Selby Road, Leeds, LS25 1NB

Reg: 08588189 · England · Limited Company

Notified 14/02/2022

Former PSCs

Pbs Holdings Limited

Ceased 14/02/2022

Precision Partnership Limited

Ceased 14/02/2022

Charges0 outstanding

Charge
satisfied

PANGAEA LOANCO LIMITED

Created 24/10/2022Registered 27/10/2022Satisfied 22/09/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Brookfield Court Selby Road
2026-07-21

BROOKFIELD COURT SELBY ROAD

post townLeeds
2026-07-21

LEEDS

officer appointedGILL, Ryan Mark
2026-07-21
officer appointedPURVIS, James Robert
2026-07-21