Active
Company Information for BESPIC LIMITED
TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ,
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Company Registration Number
01194902
Private Limited Company
Active |
Company Name | ||
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BESPIC LIMITED | ||
Legal Registered Office | ||
TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ Other companies in WR1 | ||
Previous Names | ||
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Company Number | 01194902 | |
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Company ID Number | 01194902 | |
Date formed | 1974-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:43:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BESPICE PTY LTD | Active | Company formed on the 2021-04-29 | ||
BESPICED MEDIA, LLC | 7441 PRIMROSE DR IRVING TX 75063 | Active | Company formed on the 2019-05-09 | |
BESPICED, LLC | 7441 PRIMROSE DR IRVING TX 75063 | Active | Company formed on the 2018-09-05 |
Officer | Role | Date Appointed |
---|---|---|
IAN ELCOCK |
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SARAH JANE COLE |
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IAN ELCOCK |
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ALF LARS GORAN STENBLOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIKLAS ANDERS JOHANSSON |
Director | ||
HAKAN JONSSON |
Director | ||
KARA JOSEPHINE DE KRETSER |
Director | ||
LARS GORAN BLOMSTRAND |
Director | ||
TOMAS ANDERS DALENTOFT |
Director | ||
EVA ELISABETH ANDRE |
Director | ||
VIVECA CARINA SODERBERG |
Director | ||
OLIVER JOHN COOKSEY |
Director | ||
SVEN ULF RUNESSON GRADEN |
Director | ||
OLIVER JOHN COOKSEY |
Company Secretary | ||
GUY MERVYN NORRIS |
Director | ||
MICHAEL DONALD HARRIS |
Director | ||
JOHN RALPH EDWARDS |
Director | ||
SIMON JONATHON FARNSWORTH |
Company Secretary | ||
JACQUELINE ANN BOUNCER |
Company Secretary | ||
CLAUS BARSOE |
Director | ||
SILVIO MARIO BORTOT |
Director | ||
DAVID JOHN GUNNEY |
Company Secretary | ||
JESPER TORBJON MOELLER |
Director | ||
VICTOR WILLIAM SEMMENS |
Director | ||
THOMAS BRIODY |
Company Secretary | ||
GEORGE KENNETH WYLIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRELLEBORG BUILDING SYSTEMS UK LIMITED | Company Secretary | 2005-05-10 | CURRENT | 1979-07-19 | Liquidation | |
CHAPMAN INDUSTRIES LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1920-09-22 | Active | |
TRELLEBORG CBI HOLDING LIMITED | Director | 2011-05-05 | CURRENT | 2006-01-12 | Active | |
TRELLEBORG CBI HOLDING LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 03/08/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to International Drive International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE COLE | |
AP01 | DIRECTOR APPOINTED MR IAN ELCOCK | |
AP01 | DIRECTOR APPOINTED MR ALF LARS GORAN STENBLOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKAN JONSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON | |
RES15 | CHANGE OF NAME 26/09/2014 | |
CERTNM | Company name changed busak + shamban uk LIMITED\certificate issued on 01/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/14 FROM Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 15/05/13 | |
AR01 | 18/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARA JOSEPHINE DE KRETSER / 04/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ELCOCK / 04/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON | |
AP01 | DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND | |
AP01 | DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA ANDRE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ELCOCK / 21/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 07/06/2010 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN JONSSON / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS GORAN BLOMSTRAND / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA ELISABETH ANDRE / 18/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MRS EVA ELISABETH ANDRE | |
RES01 | ADOPT ARTICLES 11/05/2009 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: FOCUS HOUSE ASHBOURNE WAY, SHIRLEY SOLIHULL WEST MIDLANDS B90 4QU | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED BUSAK + SHAMBAN LIMITED CERTIFICATE ISSUED ON 19/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE OF BOOK DEBTS | Satisfied | STANDARD CHARTERED BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESPIC LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BESPIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |