BESMOKE LIMITED

Overview

Company Name	BESMOKE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06432596
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BESMOKE LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is BESMOKE LIMITED located?

Registered Office Address	c/o MOORE STEPHENS (SOUTH) LLP 2-4 Southgate PO19 8DJ Chichester West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for BESMOKE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BESMOKE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for BESMOKE LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Mar 14, 2025	Satisfaction of charge 064325960002 in full	1 pages	MR04

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with updates	4 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Sep 11, 2024	Registration of charge 064325960003, created on Sep 06, 2024	23 pages	MR01

May 30, 2024	Director's details changed for Mr John Davidson on May 28, 2024	2 pages	CH01

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Jul 02, 2023	Termination of appointment of Stephen John Neale as a director on Jun 30, 2023	1 pages	TM01

Dec 08, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 20, 2022 with updates	4 pages	CS01

Jul 07, 2022	Registration of charge 064325960002, created on Jun 29, 2022	24 pages	MR01

Jun 16, 2022	Director's details changed for Mr Huw David Griffiths on Jun 06, 2022	2 pages	CH01

May 16, 2022	Appointment of Mr Stephen John Neale as a director on May 13, 2022	2 pages	AP01

Apr 28, 2022	Appointment of Mr Colin Leslie Hitch as a director on Apr 28, 2022	2 pages	AP01

Nov 20, 2021	Confirmation statement made on Nov 20, 2021 with updates	5 pages	CS01

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with updates	4 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Dec 31, 2020	Appointment of Dr David Allan Baines as a director on Dec 31, 2020	2 pages	AP01

Dec 31, 2020	Termination of appointment of Frederick Rogers Minton Beetlestone as a director on Dec 31, 2020	1 pages	TM01

Nov 20, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jan 03, 2020	Termination of appointment of Richard Bentley Dashwood Lang as a director on Dec 31, 2019	1 pages	TM01

Dec 03, 2019	Confirmation statement made on Nov 20, 2019 with updates	4 pages	CS01

Nov 27, 2019	Notification of Besmoke Holdings Limited as a person with significant control on Dec 04, 2018	2 pages	PSC02

View All Filings

Who are the officers of BESMOKE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRIFFITHS, Huw David

Feb 01, 2014

Secretary

c/o Besmoke Ltd

Ford Airfield Industrial Estate

Ford

BN18 0HY Arundel

West Sussex

England

184845130001

BAINES, David Allan, Dr

Dec 31, 2020

Director

c/o Moore Stephens (South) Llp

Southgate

PO19 8DJ Chichester

2-4

West Sussex

United Kingdom

British

1946-11

Scientist

55267230001

DAVIDSON, John

Nov 25, 2019

Director

c/o Moore Stephens (South) Llp

Southgate

PO19 8DJ Chichester

2-4

West Sussex

United Kingdom

British

1959-5

Company Director

214670920005

DE LORENZO, Domenico John

Nov 25, 2019

Director

c/o Moore Stephens (South) Llp

Southgate

PO19 8DJ Chichester

2-4

West Sussex

England

Italian

1964-1

Company Director

243723900001

GRIFFITHS, Huw David

Nov 21, 2007

Director

c/o Moore Stephens (South) Llp

Southgate

PO19 8DJ Chichester

2-4

West Sussex

England

British

1975-3

Co Director

179712060003

HITCH, Colin Leslie

Apr 28, 2022

Director

c/o Moore Stephens (South) Llp

Southgate

PO19 8DJ Chichester

2-4

West Sussex

England

British

1961-6

Director

204185240001

BRIGHTON SECRETARY LIMITED

Nov 20, 2007

Nov 21, 2007

Secretary

Midstall

Randolph's Farm, Brighton Road

BN6 9EL Hurstpierpoint

West Sussex

119868160001

CASTLE STREET REGISTRARS LTD

Nov 21, 2007

Feb 01, 2014

Secretary

Southwick Square

BN42 4FN Southwick

Bank House

West Sussex

England

Identification Type	European Economic Area
Registration Number	01196542

56379000002

BEETLESTONE, Frederick Rogers Minton

Jan 21, 2019

Dec 31, 2020

Director

Church Lane

Bury

RH20 1PB Pulborough

Smiths Cottage

West Sussex

England

British

1945-4

British

228337060001

BETTLESTONE, Frederick Rogers Mindon

Oct 18, 2012

Dec 16, 2013

Director

Bank House, Southwick Square

Southwick

BN42 4FN West Sussex

England

British

1945-4

Consultant

174207780001

BREDEN, Tim Paul

Oct 18, 2012

Dec 10, 2013

Director

Bank House, Southwick Square

Southwick

BN42 4FN West Sussex

United Kingdom

British

1961-12

Company Director

99294650002

LANG, Richard Bentley Dashwood

Jan 21, 2019

Dec 31, 2019

Director

2-4 Southgate

Chichester

City Gates

West Sussex

United Kingdom

British

1948-11

Director

59230050003

NEALE, Stephen John

May 13, 2022

Jun 30, 2023

Director

c/o Moore Stephens (South) Llp

Southgate

PO19 8DJ Chichester

2-4

West Sussex

England

British

1965-12

Director

295869710001

BRIGHTON DIRECTOR LIMITED

Nov 20, 2007

Nov 21, 2007

Director

Midstall

Randolph's Farm, Brighton Road

BN6 9EL Hurstpierpoint

West Sussex

119868010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESMOKE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Besmoke Holdings Limited

Dec 04, 2018

2-4 Southgate

PO19 8DJ Chichester

City Gates

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10990126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Huw David Griffiths

Apr 06, 2016

Southgate

PO19 8DJ Chichester

2-4

West Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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