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Bspoke Lifestyle Ltd

11429456

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

7 Pullman Court, Great Western Road, Gloucester, GL1 3ND
Incorporated 22/06/2018

Previously known as

Binnacle Insurance Services Limited · until 25/04/2023
Compassus Limited · until 01/10/2018

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Andrew Roger Baragwanath

director · Since 01/08/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Paul Richard Searle

director · Since 01/08/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr James Robert Purvis

director · Since 09/03/2020

CHAIRMAN

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Craig Richard Hunter

director · Since 23/01/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mrs Deborah Walker

director · Since 04/03/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Kerry Louise Mcmahon-White

director · Since 12/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Ryan Mark Gill

director · Since 12/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Tracey O'Shea

director · Since 22/06/2026

BRITISH · ENGLAND · Age 50

Paul Richard Searle

director · Since 01/08/2019

British · United Kingdom · Age 56

Andrew Roger Baragwanath

director · Since 01/08/2019

British · United Kingdom · Age 67

James Robert Purvis

director · Since 09/03/2020

British · England · Age 60

Deborah Walker

director · Since 04/03/2024

British · England · Age 52

Ryan Mark Gill

director · Since 12/09/2025

British · England · Age 43

Kerry Louise Mcmahon-White

director · Since 12/09/2025

British · England · Age 47

Tracey O'Shea

director · Since 22/06/2026

British · England · Age 50

Former

Richard Miles Skingle

director · Resigned 27/02/2020

Elizabeth Anne Brophy

secretary · Resigned 01/04/2020

Allan Crawford Adamson Gribben

director · Resigned 07/06/2021

Rosalind Ann Pritchard

director · Resigned 12/07/2022

Christopher Thomas Oliver Brannigan

director · Resigned 18/11/2022

Karen Ann Stacey

director · Resigned 19/01/2025

Tracey O'Shea

secretary · Resigned 13/03/2025

Timothy John Smyth

director · Resigned 06/08/2025

Joanne Elizabeth Deveney

secretary · Resigned 06/08/2025

Gillian Anderson

director · Resigned 31/10/2025

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 · Companies House England & Wales · Private Limited

Notified 14/02/2022

Former PSCs

Pbs Holdings 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 line17 Pullman Court
2026-07-21

7 PULLMAN COURT

post townGloucester
2026-07-21

GLOUCESTER

officer appointedBARAGWANATH, Andrew Roger
2026-07-21
officer appointedGILL, Ryan Mark
2026-07-21
officer appointedMCMAHON-WHITE, Kerry Louise
2026-07-21
officer appointedO'SHEA, Tracey
2026-07-21
officer appointedPURVIS, James Robert
2026-07-21
officer appointedSEARLE, Paul Richard
2026-07-21
officer appointedWALKER, Deborah
2026-07-21