Company NameBespoke Risk Solutions Ltd
DirectorsPeter David Collins and Eveline Teresa Collins
Company StatusActive
Company Number07292153
CategoryPrivate Limited Company
Incorporation Date22 June 2010(13 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Peter David Collins
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2010(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House 50 Alexandra Street
Southend-On-Sea
SS1 1BN
Secretary NamePeter David Collins
NationalityBritish
StatusCurrent
Appointed23 June 2010(1 day after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Correspondence AddressVictoria House 50 Alexandra Street
Southend-On-Sea
SS1 1BN
Director NameMrs Eveline Teresa Collins
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2010(1 month, 2 weeks after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria House 50 Alexandra Street
Southend-On-Sea
SS1 1BN
Director NameSteven Michael Collins
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2010(1 month, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 22 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacres Victor Gardens
Hockley
Essex
SS5 4DY

Contact

Websitewww.bespokerisksolutions.com/
Email address[email protected]
Telephone01702 200222
Telephone regionSouthend-on-Sea

Location

Registered Address11 Gloucester Terrace
Thorpe Bay
SS1 3AZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardThorpe
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Eveline Teresa Collins
50.00%
Ordinary
50 at £1Peter Collins
50.00%
Ordinary

Financials

Year2014
Net Worth£5,612
Cash£8,727
Current Liabilities£9,618

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Filing History

24 November 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
25 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
7 February 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
24 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
29 December 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
22 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
22 January 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
3 July 2017Notification of Eveline Teresa Collins as a person with significant control on 1 June 2016 (2 pages)
3 July 2017Notification of Peter David Collins as a person with significant control on 1 June 2016 (2 pages)
3 July 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
3 July 2017Notification of Peter David Collins as a person with significant control on 1 June 2016 (2 pages)
3 July 2017Notification of Eveline Teresa Collins as a person with significant control on 1 June 2016 (2 pages)
10 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
18 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 September 2015Registered office address changed from Greenacres Victor Gardens Hawkwell Hockley Essex SS5 4DY to Victoria House 50 Alexandra Street Southend-on-Sea SS1 1BN on 17 September 2015 (1 page)
17 September 2015Registered office address changed from Greenacres Victor Gardens Hawkwell Hockley Essex SS5 4DY to Victoria House 50 Alexandra Street Southend-on-Sea SS1 1BN on 17 September 2015 (1 page)
7 September 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
7 September 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
22 June 2015Termination of appointment of Steven Michael Collins as a director on 22 June 2015 (1 page)
22 June 2015Termination of appointment of Steven Michael Collins as a director on 22 June 2015 (1 page)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 August 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(7 pages)
5 August 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(7 pages)
4 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(6 pages)
5 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(6 pages)
4 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
25 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
20 June 2012Current accounting period shortened from 21 December 2012 to 30 June 2012 (1 page)
20 June 2012Current accounting period shortened from 21 December 2012 to 30 June 2012 (1 page)
8 June 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 June 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 April 2012Current accounting period extended from 30 June 2012 to 21 December 2012 (3 pages)
12 April 2012Current accounting period extended from 30 June 2012 to 21 December 2012 (3 pages)
15 September 2011Appointment of Peter David Collins as a secretary (3 pages)
15 September 2011Appointment of Peter David Collins as a secretary (3 pages)
6 September 2011Annual return made up to 22 June 2011 with a full list of shareholders (14 pages)
6 September 2011Annual return made up to 22 June 2011 with a full list of shareholders (14 pages)
20 September 2010Appointment of Steven Michael Collins as a director (3 pages)
20 September 2010Appointment of Steven Michael Collins as a director (3 pages)
16 September 2010Appointment of Eveline Teresa Collins as a director (3 pages)
16 September 2010Appointment of Eveline Teresa Collins as a director (3 pages)
22 June 2010Incorporation (22 pages)
22 June 2010Incorporation (22 pages)