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Bespoke Financial Investments Ltd

17016379

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

Suite 2.06b C4di @Thedock 31-38 Queen Street, Hull, HU1 1UU
Incorporated 06/02/2026

Compliance

Next accounts due

06/11/2027

On track

Confirmation statement

Last:

Due 19/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Oliver Matthew Lodge

director · Since 06/02/2026

BRITISH · ENGLAND · Age 40

Mrs Rachael Amy Lodge

director · Since 06/02/2026

BRITISH · ENGLAND · Age 37

Oliver Matthew Lodge

director · Since 06/02/2026

British · England · Age 40

Rachael Amy Lodge

director · Since 06/02/2026

British · England · Age 37

Persons with Significant Control

Bespoke Financial Yorkshire Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Suite 2.06b C4di @Thedock, 31-38 Queen Street, Hull, HU1 1UU

Reg: 13182936 · Register Of Companies · Limited Company

Notified 07/02/2026

PSC Statements

No active PSC statements on record.

Change History

address line1Suite 2.06b C4di @Thedock 31-38 Queen Street
2026-08-31

Riplingham House

post townHull
2026-08-31

Cottingham

postcodeHU1 1UU
2026-08-31

HU20 3XT

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Riplingham House
2026-04-25

RIPLINGHAM HOUSE

post townCottingham
2026-04-25

COTTINGHAM

Filing History8 filings

Director details changed

change person director company with change date

04/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20261 page · PDF
Director details changed

change person director company with change date

04/08/20262 pages · PDF
PSC05

change to a person with significant control

04/08/20262 pages · PDF
PSC02

notification of a person with significant control

10/02/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/02/20262 pages · PDF
Incorporated

incorporation company

06/02/202610 pages · PDF
Accounts date changed

change account reference date company current extended

06/02/20261 page · PDF