BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED

Key Data

Status

Active

Company No.

08257834

Incorporation date

17/10/2012

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2012)

24/02/2026

First Gazette notice for voluntary strike-off

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17/02/2026

Application to strike the company off the register

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02/02/2026

Satisfaction of charge 082578340001 in full

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02/02/2026

Satisfaction of charge 082578340002 in full

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27/01/2026

Resolutions

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27/01/2026

Solvency Statement dated 27/01/26

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27/01/2026

Statement of capital on 2026-01-27

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27/01/2026

Statement by Directors

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17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

03/04/2025

Registration of charge 082578340002, created on 2025-03-28

View PDF (52 pages)

31/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

20/12/2024

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

20/12/2024

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

20/06/2024

Appointment of Alistair Miller as a director on 2024-06-20

View PDF (2 pages)

03/05/2024

Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on 2024-05-03

View PDF (1 pages)

03/05/2024

Change of details for Enviva Complex Care Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

28/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

26/03/2024

Change of details for Enviva Complex Care Limited as a person with significant control on 2024-03-25

View PDF (2 pages)

26/03/2024

Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 2024-03-26

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

10/11/2023

Termination of appointment of Ajay Patel as a director on 2023-11-02

View PDF (1 pages)

22/09/2023

Termination of appointment of Paul Hayes as a director on 2023-09-19

View PDF (1 pages)

22/09/2023

Appointment of Mr John Michael Lee as a director on 2023-09-20

View PDF (2 pages)

08/08/2023

Appointment of Mr David John Cole as a director on 2023-07-01

View PDF (2 pages)

05/06/2023

Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE England to Indigo House Fishponds Road Wokingham RG41 2GY on 2023-06-05

View PDF (1 pages)

05/06/2023

Appointment of Mr Ajay Patel as a director on 2023-06-02

View PDF (2 pages)

05/06/2023

Termination of appointment of Gregory Leslie Minns as a director on 2023-06-02

View PDF (1 pages)

19/05/2023

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

09/11/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of Fiona Sheelagh Williams as a director on 2022-03-18

View PDF (1 pages)

25/02/2022

Appointment of Mr Gregory Leslie Minns as a director on 2022-02-25

View PDF (2 pages)

25/01/2022

Registered office address changed from 5 Abbey Business Park Monks Walk Farnham GU9 8HT England to 11-15 st. Mary at Hill London EC3R 8EE on 2022-01-25

View PDF (1 pages)

20/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

20/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

20/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

31/12/2021

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

View PDF (9 pages)

27/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (4 pages)

13/10/2021

Resolutions

View PDF (3 pages)

21/09/2021

Registration of charge 082578340001, created on 2021-09-20

View PDF (14 pages)

16/09/2021

Appointment of Mr Paul Hayes as a director on 2021-08-28

View PDF (2 pages)

16/09/2021

Appointment of Fiona Sheelagh Williams as a director on 2021-08-28

View PDF (2 pages)

16/09/2021

Termination of appointment of Nicholas John Yarrow as a director on 2021-08-28

View PDF (1 pages)

16/09/2021

Termination of appointment of Nicola Ward as a director on 2021-08-28

View PDF (1 pages)

16/09/2021

Termination of appointment of Gregory Leslie Minns as a director on 2021-08-28

View PDF (1 pages)

16/09/2021

Notification of Enviva Complex Care Limited as a person with significant control on 2021-08-28

View PDF (2 pages)

16/09/2021

Cessation of Berkeley Home Health Limited as a person with significant control on 2021-08-28

View PDF (1 pages)

22/03/2021

Appointment of Mr Nicholas John Yarrow as a director on 2021-03-02

View PDF (2 pages)

22/03/2021

Notification of Berkeley Home Health Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

22/03/2021

Appointment of Ms Nicola Ward as a director on 2021-03-02

View PDF (2 pages)

22/03/2021

Termination of appointment of Claire Rebecca Drake as a director on 2021-03-02

View PDF (1 pages)

22/03/2021

Appointment of Mr Gregory Leslie Minns as a director on 2021-03-02

View PDF (2 pages)

22/03/2021

Termination of appointment of Rebecca Anne Warhurst as a director on 2021-03-02

View PDF (1 pages)

22/03/2021

Cessation of Rebecca Anne Warhurst as a person with significant control on 2021-03-02

View PDF (1 pages)

22/03/2021

Cessation of Claire Rebecca Drake as a person with significant control on 2021-03-02

View PDF (1 pages)

09/03/2021

Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 2021-03-09

View PDF (1 pages)

24/02/2021

Change of details for Ms Rebecca Anne Warhurst as a person with significant control on 2021-02-24

View PDF (2 pages)

24/02/2021

Change of details for Ms Claire Rebecca Drake as a person with significant control on 2021-02-24

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

13/11/2020

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

View PDF (9 pages)

20/12/2019

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

View PDF (9 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

11/12/2018

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

View PDF (8 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

22/06/2018

Cancellation of shares. Statement of capital on 2018-04-23

View PDF (4 pages)

22/06/2018

Resolutions

View PDF (1 pages)

22/06/2018

Purchase of own shares.

View PDF (3 pages)

19/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

30/09/2017

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

View PDF (7 pages)

20/12/2016

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

View PDF (5 pages)

20/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

20/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

15/09/2015

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

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05/03/2015

Registered office address changed from Dte House Hollins Mount Unsworth Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 2015-03-05

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

21/10/2014

Director's details changed for Ms Claire Rebecca Drake on 2014-10-17

View PDF (2 pages)

08/07/2014

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

View PDF (6 pages)

27/06/2014

Director's details changed for Ms Claire Rebecca Drake on 2013-06-27

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

01/11/2013

Director's details changed for Rececca Anne Warhurst on 2013-10-17

View PDF (2 pages)

19/09/2013

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

05/06/2013

Appointment of Rececca Anne Warhurst as a director

View PDF (3 pages)

11/04/2013

Change of share class name or designation

View PDF (2 pages)

11/04/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (4 pages)

11/04/2013

Resolutions

View PDF (14 pages)

17/10/2012

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/10/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
91
932.64K
-
0.00
183.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Minns, Gregory Leslie	Director	25/02/2022 - 02/06/2023	24
Minns, Gregory Leslie	Director	02/03/2021 - 28/08/2021	24
Yarrow, Nicholas John	Director	02/03/2021 - 28/08/2021	79
Lee, John Michael	Director	20/09/2023 - Present	34
Ward, Nicola	Director	02/03/2021 - 28/08/2021	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED

BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED is an(a) Active company incorporated on 17/10/2012 with the registered office located at Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY. There are currently 3 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 BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED?

BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED is currently Active. It was registered on 17/10/2012 .

Where is BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED located?

BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED is registered at Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY.

What does BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED do?

BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED?

The latest filing was on 24/02/2026: First Gazette notice for voluntary strike-off.