BESPIC LIMITED
Overview
| Company Name | BESPIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01194902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESPIC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BESPIC LIMITED located?
| Registered Office Address | Trelleborg International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESPIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSAK + SHAMBAN UK LIMITED | Dec 19, 2003 | Dec 19, 2003 |
| BUSAK + SHAMBAN LIMITED | Jun 08, 1992 | Jun 08, 1992 |
| SHAMBAN EUROPA (UK) LIMITED | Dec 24, 1974 | Dec 24, 1974 |
What are the latest accounts for BESPIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BESPIC LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for BESPIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG to Trelleborg International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on Sep 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to International Drive International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BESPIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELCOCK, Ian | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | British | Solicitor | 72862100001 | |||||
| COLE, Sarah Jane | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | England | British | Chartered Accountant | 159940560001 | ||||
| ELCOCK, Ian | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | England | British | Solicitor | 72862100002 | ||||
| STENBLOM, Alf Lars Goran | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | Sweden | Swedish | Director | 193204730001 | ||||
| BOUNCER, Jacqueline Ann | Secretary | 10 Wiltshire Drive B63 2XU Halesowen West Midlands | British | 55927280001 | ||||||
| BRIODY, Thomas | Secretary | 24 Woodmanton Drive DE73 1RZ Chellaston Derbyshire | British | 49540080001 | ||||||
| COOKSEY, Oliver John | Secretary | 101 Worcester Street DY8 1AX Stourbridge West Midlands | British | Accountant | 84986860001 | |||||
| FARNSWORTH, Simon Jonathon | Secretary | 166 Hobs Moat Road B92 8JZ Solihull Warwickshire | British | Finance Manager | 78062100001 | |||||
| GUNNEY, David John | Secretary | 21 Pear Drive Willand Old Village EX15 2QS Cullompton Devon | British | 9732580002 | ||||||
| ANDRE, Eva Elisabeth | Director | - Limhamn Bulow Hubes Vag 13e 21618 Sweden | Sweden | Swedish | Corporate Counsel | 151265360001 | ||||
| BARSOE, Claus | Director | 45 Amaliegade Copenhagen 1256 K FOREIGN Denmark | Danish | Management | 30275580002 | |||||
| BLOMSTRAND, Lars Goran | Director | Vallgrano 2 Falsterbo Se-239 42 Sweden | Sweden | Swedish | Tax Director | 110575630001 | ||||
| BORTOT, Silvio Mario | Director | Via Europa 25/B Castelveccana Varese Italy | Italian | Director | 60652600001 | |||||
| COOKSEY, Oliver John | Director | 101 Worcester Street DY8 1AX Stourbridge West Midlands | British | Accountant | 84986860001 | |||||
| DALENTOFT, Tomas Anders | Director | Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden | Sweden | Swedish | Group Paralegal | 155870650001 | ||||
| DE KRETSER, Kara Josephine | Director | Ab Johan Kocksgatan 10 23122 Trelleborg Trelleborg Sweden | Sweden | Australian | Paralegal | 158115380002 | ||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | Accountant | 60448890001 | ||||
| GRADEN, Sven Ulf Runesson | Director | Loddesnasvagen 25 Bjarred Se-23741 Sweden | Sweden | Swedish | Senior Vice President | 121744450001 | ||||
| HARRIS, Michael Donald | Director | Oakview 14 Leopard Rise WR5 1JW Worcester Worcestershire | British | Managing Director | 28690570002 | |||||
| JOHANSSON, Niklas Anders | Director | Se - 21141 Malmo Majorsgatan 16 Sweden | Sweden | Swedish | Tax Director | 158115640001 | ||||
| JONSSON, Hakan | Director | Dalslansvagen 4, 222 25 Lund Sweden | Sweden | Swedish | Corporate Counsel | 110575350001 | ||||
| MOELLER, Jesper Torbjon | Director | 14 Cragmoor Road Burton Joyce NG14 5AR Nottingham | Danish | Managing Director | 33676230001 | |||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | Lawyer | 813530001 | |||||
| SEMMENS, Victor William | Director | 7 Park Terrace The Park NG1 5DN Nottingham Nottinghamshire | England | British | Solicitor | 1769780001 | ||||
| SODERBERG, Viveca Carina | Director | Lotsgatan 45 B Limhamn Se-216 42 Sweden | Swedish | Paralegal | 110575680001 | |||||
| WYLIE, George Kenneth | Director | 37 St Marys Close Beeston NG9 6AT Nottingham Nottinghamshire | British | Company Director | 20481020001 |
Who are the persons with significant control of BESPIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trelleborg Holdings Uk Limited | Apr 06, 2016 | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Holdings Uk Limited Gloucestershire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0