B-SPOKE SYSTEMS LTD

Key Data

Status

Active

Company No.

04661992

Incorporation date

11/02/2003

Size

Total Exemption Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

11/03/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

06/03/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/03/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/12/2021

Resolutions

View PDF (1 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (22 pages)

01/12/2021

Resolutions

View PDF (1 pages)

24/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/11/2021

Change of share class name or designation

View PDF (2 pages)

24/11/2021

Change of share class name or designation

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

18/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

01/03/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

24/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

20/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

06/05/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

13/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

05/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (9 pages)

02/09/2011

Appointment of Mrs Claire Michelle Packwood as a director

View PDF (2 pages)

01/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-02-10

View PDF (16 pages)

17/03/2011

Registered office address changed from , 28 Burton Street, Melton Mowbray, Leicestershire, LE13 1AF on 2011-03-17

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

25/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Stuart James Packwood on 2010-02-11

View PDF (2 pages)

25/02/2010

Termination of appointment of Foxwise Accountancy Ltd as a secretary

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/06/2008

Capitals not rolled up

View PDF (2 pages)

17/03/2008

Director's change of particulars / stuart packwood / 27/02/2008

View PDF (1 pages)

15/03/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

01/03/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

06/04/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

16/03/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

14/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

15/03/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

07/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (3 pages)

02/12/2004

Director resigned

View PDF (1 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Registered office changed on 28/04/04 from: 1ST floor, 27 the crescent, king street, leicester, leicestershire LE1 6RX

View PDF (1 pages)

28/04/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

15/08/2003

New director appointed

View PDF (2 pages)

16/05/2003

Director resigned

View PDF (1 pages)

23/04/2003

Registered office changed on 23/04/03 from: 134 harrowgate drive, birstall, leicester, leicestershire LE4 3GP

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

21/02/2003

New director appointed

View PDF (2 pages)

21/02/2003

Registered office changed on 21/02/03 from: 85 south street, dorking, surrey, RH4 2LA

View PDF (1 pages)

21/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2003

Secretary resigned

View PDF (1 pages)

21/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B-SPOKE SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
166.00
-
0.00
-
-

2022
4
62.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FOXWISE ACCOUNTANCY LTD	Corporate Secretary	22/04/2004 - 11/02/2010	70
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	11/02/2003 - 11/02/2003	988
UK INCORPORATIONS LIMITED	Corporate Director	11/02/2003 - 11/02/2003	1250
Packwood, Stuart James	Director	06/08/2003 - Present	8
Packwood, Stuart James	Director	11/02/2003 - 14/04/2003	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About B-SPOKE SYSTEMS LTD

B-SPOKE SYSTEMS LTD is an(a) Active company incorporated on 11/02/2003 with the registered office located at Unit 2 Knights Close, Thurmaston, Leicester LE4 8EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B-SPOKE SYSTEMS LTD?

B-SPOKE SYSTEMS LTD is currently Active. It was registered on 11/02/2003 .

Where is B-SPOKE SYSTEMS LTD located?

B-SPOKE SYSTEMS LTD is registered at Unit 2 Knights Close, Thurmaston, Leicester LE4 8EW.

What does B-SPOKE SYSTEMS LTD do?

B-SPOKE SYSTEMS LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for B-SPOKE SYSTEMS LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-10 with no updates.