Bespoke Merchant Solutions Limited
Company Profile
live
MicroBespoke Merchant Solutions Limited
11507828•Private Limited With Share Capital
C/O Greystone Swan Fourth Floor, Coble Dene, Royal Quays, NE296DE
Get Full Access
Incorporated
09/08/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bespoke Merchant Solutions Limited (11507828) is a private limited with share capital incorporated on 09/08/2018 (7 years old) and registered in royal quays, NE296DE. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Bespoke merchant solutions is an independent merchant services consultancy working with multiple banks providing bespoke packages for our clients to ensure they have the most competitive over-all package from the transaction rates to the account management and support on the back end.bms was founded...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 09/08/2018
NE296DE
Financial Overview
Total Assets
£84.6K
Liabilities
£75.6K
Net Assets
£9.0K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2020
Capital Cancellation Shares
Category:Capital
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:18-08-2019
Capital Cancellation Shares
Category:Capital
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Incorporation Company
Category:Incorporation
Date:09-08-2018
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields Ne29 6De, NE296DERegistered
Related Companies
10
Contact
C/O Greystone Swan Fourth Floor, Coble Dene, Royal Quays, NE296DE