BESMART SOUTH WEST LIMITED

Key Data

Status

Active

Company No.

04443442

Incorporation date

21/05/2002

Size

Audit Exemption Subsidiary

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2002)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

30/12/2024

Registration of charge 044434420005, created on 2024-12-19

View PDF (74 pages)

22/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (45 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

28/12/2023

Resolutions

View PDF (3 pages)

11/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/12/2023

Registration of charge 044434420004, created on 2023-11-30

View PDF (75 pages)

05/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (10 pages)

20/07/2022

Satisfaction of charge 044434420001 in full

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20/07/2022

Satisfaction of charge 044434420002 in full

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23/06/2022

Change of details for Potensial Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

20/06/2022

Resolutions

View PDF (3 pages)

20/06/2022

Memorandum and Articles of Association

View PDF (10 pages)

13/06/2022

Registration of charge 044434420003, created on 2022-06-10

View PDF (69 pages)

27/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

01/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

07/07/2021

Change of details for Potensial Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

01/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

06/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

28/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

29/01/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

04/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

08/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

31/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

17/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

14/12/2015

Registration of charge 044434420002, created on 2015-12-14

View PDF (23 pages)

25/09/2015

Registration of charge 044434420001, created on 2015-09-11

View PDF (8 pages)

11/09/2015

Appointment of Mr John Farragher as a secretary on 2015-09-11

View PDF (2 pages)

11/09/2015

Appointment of Ms Nicki Jane Stadames as a director on 2015-09-11

View PDF (2 pages)

11/09/2015

Appointment of Mr Thomas George Arnold as a director on 2015-09-11

View PDF (2 pages)

11/09/2015

Appointment of Ms Rachel Farragher as a director on 2015-09-11

View PDF (2 pages)

11/09/2015

Appointment of Mr John Farragher as a director on 2015-09-11

View PDF (2 pages)

11/09/2015

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

11/09/2015

Registered office address changed from Oakleigh Shutterton Lane Dawlish Warren Devon EX7 0PD to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 2015-09-11

View PDF (1 pages)

11/09/2015

Termination of appointment of Pamela Teresa England as a director on 2015-09-11

View PDF (1 pages)

11/09/2015

Termination of appointment of Pamela Teresa England as a secretary on 2015-09-11

View PDF (1 pages)

11/09/2015

Termination of appointment of Tony Graham England as a director on 2015-09-11

View PDF (1 pages)

30/08/2015

Total exemption full accounts made up to 2015-06-30

View PDF (14 pages)

26/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

07/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

05/11/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

12/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

24/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

08/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (10 pages)

11/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

28/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (11 pages)

10/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

25/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

08/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Tony Graham England on 2010-05-21

View PDF (2 pages)

07/06/2010

Director's details changed for Pamela Teresa England on 2010-05-21

View PDF (2 pages)

04/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

23/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

18/06/2008

Return made up to 21/05/08; no change of members

View PDF (5 pages)

05/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

05/06/2007

Return made up to 21/05/07; full list of members

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

30/05/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

10/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

31/05/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

23/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

03/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

19/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

12/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

27/01/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

16/06/2002

Resolutions

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16/06/2002

Resolutions

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16/06/2002

Resolutions

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16/06/2002

Resolutions

View PDF (1 pages)

16/06/2002

Ad 21/05/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/06/2002

New secretary appointed;new director appointed

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16/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

Registered office changed on 30/05/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

30/05/2002

Secretary resigned

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30/05/2002

Director resigned

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21/05/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farragher, John	Director	11/09/2015 - Present	42
Farragher, Rachel	Director	11/09/2015 - Present	27
Arnold, Thomas George	Director	11/09/2015 - Present	25
Stadames, Nicki Jane	Director	11/09/2015 - Present	24

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BESMART SOUTH WEST LIMITED

BESMART SOUTH WEST LIMITED is an(a) Active company incorporated on 21/05/2002 with the registered office located at 68 Grange Road West, Birkenhead, Merseyside CH41 4DB. There are currently 4 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 BESMART SOUTH WEST LIMITED?

BESMART SOUTH WEST LIMITED is currently Active. It was registered on 21/05/2002 .

Where is BESMART SOUTH WEST LIMITED located?

BESMART SOUTH WEST LIMITED is registered at 68 Grange Road West, Birkenhead, Merseyside CH41 4DB.

What does BESMART SOUTH WEST LIMITED do?

BESMART SOUTH WEST LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for BESMART SOUTH WEST LIMITED?

The latest filing was on 31/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.