Bespoke Retirements Limited
Company Profile
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MicroBespoke Retirements Limited
sc463898•Private Limited With Share Capital
113 Milngavie Road, Bearsden, Glasgow, G612QJ
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Incorporated
18/11/2013
Company Age
12 years
Directors
9
Employees
8
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Bespoke Retirements Limited (sc463898) is a private limited with share capital incorporated on 18/11/2013 (12 years old) and registered in glasgow, G612QJ. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 18/11/2013
G612QJ
8 employees
Financial Overview
Total Assets
£162.3K
Liabilities
£137.1K
Net Assets
£25.2K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£0
Key Metrics
8
Employees
9
Directors
44
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2026
Resolution
Category:Resolution
Date:17-02-2026
Memorandum Articles
Category:Incorporation
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Resolution
Category:Resolution
Date:22-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2022
Memorandum Articles
Category:Incorporation
Date:03-03-2022
Resolution
Category:Resolution
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:12-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Memorandum Articles
Category:Incorporation
Date:13-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Resolution
Category:Resolution
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2014
Incorporation Company
Category:Incorporation
Date:18-11-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/08/2027
Filing Date30/03/2026
Latest Accounts30/11/2025
Trading Addresses
113 Milngavie Road, Bearsden, Glasgow, Lanarkshire, G612QJRegistered
113 Milngavie Road, Bearsden, Glasgow, Lanarkshire, G612QJRegistered
113 Milngavie Road, Bearsden, Glasgow, Lanarkshire, G612QJRegistered
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