Bespoke Independent Financial Advisers Limited

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Company number
08733808
Status
Active
Registered address
Unit 5, Wellington Business Park, Duke'S Ride, Crowthorne, England, Rg45 6ls
Incorporated
15 October 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Francis, Paul Grant
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-10-31
    • Paul Grant FRANCIS — Officer, appointed 2019-08-22
    • Paul Grant FRANCIS — Officer, appointed 2017-10-31
    • Paul Grant FRANCIS — Officer, appointed 2013-02-14
  • Walter, Liam Peter
    Director
    Nationality: British · Residence: England · Appointed: 2024-10-01
    • Liam Peter WALTER — Officer, appointed 2024-10-01
  • Wilson, David
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-08
    • David WILSON — Officer, appointed 2023-03-08
  • Bignall, Terry Martin
    Director
    Nationality: British · Residence: England · Appointed: 2021-10-14 · Resigned: 2022-11-01
    • Terry Martin BIGNALL — Officer, appointed 2021-10-14, resigned 2022-11-01
  • Downs, John Robert
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-28 · Resigned: 2024-09-30
    • John Robert DOWNS — Officer, appointed 2023-03-28, resigned 2024-09-30
    • John Robert DOWNS — Officer, appointed 2016-10-26, resigned 2022-11-24
    • John Robert DOWNS — Officer, appointed 2017-09-12, resigned 2018-06-18

Filing History

  • change-person-director-company-with-change-date
    Date: 2025-11-13 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-11-13 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-07-25 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-06-05 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-06-04 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-11-11 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-11-11 · Type: PSC05
  • appoint-person-director-company-with-name-date
    Date: 2024-10-23 · Type: AP01

PSC / Beneficial Ownership

  • Pgf Planning Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-10-31
  • David Robert Reaney
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-10-31
  • Mr Timothy Graham Towler
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-10-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.