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BESMOKE HOLDINGS LIMITED

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BESMOKE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10990126

Incorporation date

02/10/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

City Gates, 2-4 Southgate, Chichester, West Sussex PO19 8DJCopy
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Latest events (Record since 02/10/2017)
dot icon25/02/2026
Confirmation statement made on 2026-02-25 with updates
View PDF (6 pages)
dot icon20/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon25/02/2025
Change of details for Mr Huw David Griffiths as a person with significant control on 2024-07-03
View PDF (2 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates
View PDF (4 pages)
dot icon04/10/2024
Confirmation statement made on 2024-10-04 with updates
View PDF (6 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon25/09/2024
Termination of appointment of Dean Anthony as a director on 2024-09-24
View PDF (1 pages)
dot icon11/09/2024
Registration of charge 109901260001, created on 2024-09-06
View PDF (22 pages)
dot icon03/07/2024
Statement of capital following an allotment of shares on 2024-07-03
View PDF (3 pages)
dot icon30/05/2024
Director's details changed for Mr John Davidson on 2024-05-28
View PDF (2 pages)
dot icon05/10/2023
Confirmation statement made on 2023-10-04 with updates
View PDF (6 pages)
dot icon05/09/2023
Statement of capital following an allotment of shares on 2023-09-05
View PDF (3 pages)
dot icon18/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/05/2023
Appointment of Mr Dean Anthony as a director on 2023-05-05
View PDF (2 pages)
dot icon24/04/2023
Statement of capital following an allotment of shares on 2023-04-22
View PDF (3 pages)
dot icon05/12/2022
Termination of appointment of Bryan Day as a director on 2022-12-04
View PDF (1 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-04 with updates
View PDF (4 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon06/06/2022
Director's details changed for Mr Huw David Griffiths on 2022-06-06
View PDF (2 pages)
dot icon06/06/2022
Change of details for Mr Huw David Griffiths as a person with significant control on 2022-06-06
View PDF (2 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-04 with updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon31/12/2020
Appointment of Dr David Allan Baines as a director on 2020-12-31
View PDF (2 pages)
dot icon31/12/2020
Termination of appointment of Frederick Rogers Minton Beetlestone as a director on 2020-12-31
View PDF (1 pages)
dot icon04/10/2020
Confirmation statement made on 2020-10-04 with updates
View PDF (4 pages)
dot icon04/10/2020
Director's details changed for Mr Frederick Rogers Minton Beetlestone on 2020-10-04
View PDF (2 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon20/07/2020
Appointment of Mr John Davidson as a secretary on 2020-07-01
View PDF (2 pages)
dot icon13/01/2020
Director's details changed for Mr Frederick Rogers Minton Beetlestone on 2020-01-13
View PDF (2 pages)
dot icon07/01/2020
Appointment of Mr Bryan Day as a director on 2020-01-01
View PDF (2 pages)
dot icon03/01/2020
Termination of appointment of Richard Bentley Dashwood Lang as a director on 2019-12-31
View PDF (1 pages)
dot icon27/11/2019
Appointment of Mr Domenico John De Lorenzo as a director on 2019-11-25
View PDF (2 pages)
dot icon27/11/2019
Appointment of Mr John Davidson as a director on 2019-11-25
View PDF (2 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with updates
View PDF (3 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon21/03/2019
Appointment of Mr Richard Bentley Dashwood Lang as a director on 2019-01-21
View PDF (2 pages)
dot icon20/03/2019
Appointment of Mr Frederick Rogers Minton Beetlestone as a director on 2019-01-21
View PDF (2 pages)
dot icon27/02/2019
Statement of capital following an allotment of shares on 2019-01-18
View PDF (4 pages)
dot icon02/01/2019
Previous accounting period extended from 2018-10-31 to 2018-12-31
View PDF (1 pages)
dot icon13/12/2018
Statement of capital following an allotment of shares on 2018-12-04
View PDF (3 pages)
dot icon13/12/2018
Statement of capital following an allotment of shares on 2018-12-04
View PDF (3 pages)
dot icon13/12/2018
Statement of capital following an allotment of shares on 2018-12-04
View PDF (3 pages)
dot icon13/12/2018
Statement of capital following an allotment of shares on 2018-12-04
View PDF (3 pages)
dot icon13/12/2018
Statement of capital following an allotment of shares on 2018-12-04
View PDF (3 pages)
dot icon12/12/2018
Change of details for Mr Huw David Griffiths as a person with significant control on 2018-12-04
View PDF (2 pages)
dot icon12/12/2018
Statement of capital following an allotment of shares on 2018-12-04
View PDF (3 pages)
dot icon02/10/2018
Confirmation statement made on 2018-10-01 with updates
View PDF (5 pages)
dot icon20/09/2018
Resolutions
View PDF (46 pages)
dot icon02/10/2017
Incorporation
View PDF (29 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
199.99K
-
0.00
9.00
-
2022
5
199.99K
-
0.00
9.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davidson, John
Director
25/11/2019 - Present
36
Mr David Allan Baines
Director
31/12/2020 - Present
8
De Lorenzo, Domenico John
Director
25/11/2019 - Present
6
Griffiths, Huw David
Director
02/10/2017 - Present
9
Day, Bryan
Director
01/01/2020 - 04/12/2022
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BESMOKE HOLDINGS LIMITED

BESMOKE HOLDINGS LIMITED is an(a) Active company incorporated on 02/10/2017 with the registered office located at City Gates, 2-4 Southgate, Chichester, West Sussex PO19 8DJ. 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 BESMOKE HOLDINGS LIMITED?

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BESMOKE HOLDINGS LIMITED is currently Active. It was registered on 02/10/2017 .

Where is BESMOKE HOLDINGS LIMITED located?

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BESMOKE HOLDINGS LIMITED is registered at City Gates, 2-4 Southgate, Chichester, West Sussex PO19 8DJ.

What does BESMOKE HOLDINGS LIMITED do?

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BESMOKE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BESMOKE HOLDINGS LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with updates.