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Bespoke Pension Management (London) Llp

OC319737

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 5b, Birch House, Ransom Wood Business Park, Southwell Road West, Mansfield, NG21 0HJ
Incorporated 15/05/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Officers

Mr John Edward Antony Rawicz Szczerbo

llp designated member · Since 15/05/2006

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Simply Ssas Ltd

llp designated member · Since 02/06/2020

John Edward Antony Rawicz Szczerbo

llp designated member · Since 15/05/2006

England · Age 64

Simply Ssas Ltd

corporate llp designated member · Since 02/06/2020

Reg: 11518963

Former

Kenneth Charles Taylor

llp designated member · Resigned 12/03/2008

Peter Robert Miller

llp designated member · Resigned 06/04/2014

Jeffrey William Owens

llp designated member · Resigned 30/11/2016

Karle Preston

llp designated member · Resigned 02/06/2020

Karle Preston

llp designated member · Resigned 01/08/2020

Persons with Significant Control

Mr John Edward Antony Rawicz-Szczerbo

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 64

Suite 5b, Birch House,, Ransom Wood Business Park, Mansfield, NG21 0HJ

Notified 06/04/2016

Simply Ssas Ltd

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

21, Rockcliffe Grange, Mansfield, NG18 4YW

Reg: 11518963 · Companies House · Limited Company

Notified 01/08/2020

Charges1 outstanding

charge
outstanding

LLP SERVICE SSAS

Created 27/03/2013Registered 11/04/2013

Change History

statusactive
2026-09-22

Active

typellp
2026-09-22

Limited Liability Partnership

address line1Suite 5b, Birch House, Ransom Wood Business Park
2026-09-22

SUITE 5B, BIRCH HOUSE, RANSOM WOOD BUSINESS PARK

post townMansfield
2026-09-22

MANSFIELD

officer appointedRAWICZ SZCZERBO, John Edward Antony
2026-09-22
officer appointedSIMPLY SSAS LTD
2026-09-22

Filing History75 filings

LLCS01

confirmation statement with no updates

15/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20254 pages · PDF
LLCS01

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20244 pages · PDF
LLCS01

confirmation statement with no updates

20/05/20243 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

23/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

03/10/20234 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

11/08/20231 page · PDF
LLCS01

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20224 pages · PDF
LLCS01

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20214 pages · PDF
LLCS01

confirmation statement with no updates

17/05/20213 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

17/05/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20214 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

01/02/20211 page · PDF
LLCH01

change person member limited liability partnership with name change date

01/02/20212 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

01/02/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

21/08/20201 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

19/08/20202 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

18/08/20202 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

18/08/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

22/07/20202 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

22/07/20201 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

22/07/20202 pages · PDF
LLCS01

confirmation statement with no updates

21/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20205 pages · PDF
LLCS01

confirmation statement with no updates

21/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20185 pages · PDF
LLCS01

confirmation statement with no updates

04/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20176 pages · PDF
LLCS01

confirmation statement with updates

24/05/20174 pages · PDF
RP04LLAP01

second filing of member appointment with name

18/04/20175 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/02/20173 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

20/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20166 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20157 pages · PDF
LLAR01

annual return limited liability partnership with made up date

18/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20147 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/06/20143 pages · PDF
LLTM01

termination member limited liability partnership with name

22/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20136 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/05/20134 pages · PDF
LLMG01

legacy

11/04/20135 pages · PDF
LLMG02

legacy

05/04/20133 pages · PDF
LLMG01

legacy

22/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20126 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

14/06/20122 pages · PDF
LLAR01

annual return limited liability partnership with made up date

21/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20115 pages · PDF
LLAR01

annual return limited liability partnership with made up date

26/05/20114 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

26/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20106 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/06/201012 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20094 pages · PDF
LLP363

legacy

17/08/20093 pages · PDF
LLP288a

legacy

01/12/20081 page · PDF
LLP287

legacy

25/09/20081 page · PDF
LLP363

legacy

09/09/20082 pages · PDF
LLP363

legacy

09/09/20083 pages · PDF
LGLO

legacy

09/09/2008PDF
LGLO

legacy

09/09/2008PDF
LGLO

legacy

09/09/2008PDF
LGLO

legacy

09/09/2008PDF
LGLO

legacy

09/09/2008PDF
LGLO

legacy

09/09/2008PDF
LLP288c

legacy

09/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20084 pages · PDF
LLP225

legacy

07/07/20081 page · PDF
LLP288c

legacy

24/06/20081 page · PDF
LLP288b

legacy

23/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20088 pages · PDF
288a

legacy

27/07/20061 page · PDF
Incorporated

incorporation company

15/05/20063 pages · PDF