BESMOKE LIMITED

Key Data

Status

Active

Company No.

06432596

Incorporation date

20/11/2007

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2007)

20/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

14/03/2025

Satisfaction of charge 064325960002 in full

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

11/09/2024

Registration of charge 064325960003, created on 2024-09-06

View PDF (23 pages)

30/05/2024

Director's details changed for Mr John Davidson on 2024-05-28

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

02/07/2023

Termination of appointment of Stephen John Neale as a director on 2023-06-30

View PDF (1 pages)

08/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

25/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

07/07/2022

Registration of charge 064325960002, created on 2022-06-29

View PDF (24 pages)

16/06/2022

Director's details changed for Mr Huw David Griffiths on 2022-06-06

View PDF (2 pages)

16/05/2022

Appointment of Mr Stephen John Neale as a director on 2022-05-13

View PDF (2 pages)

28/04/2022

Appointment of Mr Colin Leslie Hitch as a director on 2022-04-28

View PDF (2 pages)

20/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (5 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

31/12/2020

Appointment of Dr David Allan Baines as a director on 2020-12-31

View PDF (2 pages)

31/12/2020

Termination of appointment of Frederick Rogers Minton Beetlestone as a director on 2020-12-31

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

03/01/2020

Termination of appointment of Richard Bentley Dashwood Lang as a director on 2019-12-31

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (4 pages)

27/11/2019

Notification of Besmoke Holdings Limited as a person with significant control on 2018-12-04

View PDF (2 pages)

27/11/2019

Cessation of Huw David Griffiths as a person with significant control on 2018-12-04

View PDF (1 pages)

27/11/2019

Appointment of Mr Domenico John De Lorenzo as a director on 2019-11-25

View PDF (2 pages)

27/11/2019

Appointment of Mr John Davidson as a director on 2019-11-25

View PDF (2 pages)

09/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

15/04/2019

Resolutions

View PDF (19 pages)

21/03/2019

Appointment of Mr Richard Bentley Dashwood Lang as a director on 2019-01-21

View PDF (2 pages)

20/03/2019

Appointment of Mr Frederick Rogers Minton Beetlestone as a director on 2019-01-21

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

18/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

12/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (5 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

24/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

12/01/2015

Register inspection address has been changed from Bank House Southwick Square Southwick Brighton BN42 4FN England to Unit B1 Ford Airfield Industrial Estate Ford Arundel West Sussex BN18 0HY

View PDF (1 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/02/2014

Appointment of Mr Huw David Griffiths as a secretary

View PDF (2 pages)

05/02/2014

Termination of appointment of Castle Street Registrars Ltd as a secretary

View PDF (1 pages)

05/02/2014

Registered office address changed from Bank House, Southwick Square Southwick West Sussex BN42 4FN on 2014-02-05

View PDF (1 pages)

19/12/2013

Termination of appointment of Timothy Breden as a director

View PDF (1 pages)

19/12/2013

Termination of appointment of Frederick Bettlestone as a director

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (6 pages)

06/12/2012

Appointment of Mr Frederick Rogers Mindon Bettlestone as a director

View PDF (2 pages)

29/11/2012

Statement of capital following an allotment of shares on 2012-08-20

View PDF (3 pages)

29/11/2012

Appointment of Mr Timothy Paul Breden as a director

View PDF (2 pages)

13/06/2012

Statement of capital following an allotment of shares on 2011-12-23

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

14/11/2011

Director's details changed for Mr Huw David Griffiths on 2011-11-14

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/11/2010

Amended accounts made up to 2009-12-31

View PDF (7 pages)

24/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

27/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Huw David Griffiths on 2009-11-01

View PDF (2 pages)

11/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/12/2009

Secretary's details changed for Castle Street Registrars Ltd on 2009-11-01

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

08/10/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (2 pages)

19/12/2007

Resolutions

View PDF (1 pages)

19/12/2007

Ad 21/11/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/12/2007

New secretary appointed

View PDF (2 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
32
549.63K
-
0.00
122.36K
-

2022
45
312.74K
-
0.00
16.61K
-

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
Griffiths, Huw David	Director	21/11/2007 - Present	9
Mr David Allan Baines	Director	31/12/2020 - Present	8
Davidson, John	Director	25/11/2019 - Present	36
De Lorenzo, Domenico John	Director	25/11/2019 - Present	6
Hitch, Colin Leslie	Director	28/04/2022 - Present	4

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 BESMOKE LIMITED

BESMOKE LIMITED is an(a) Active company incorporated on 20/11/2007 with the registered office located at C/O MOORE STEPHENS (SOUTH) LLP, 2-4 Southgate, Chichester, West Sussex PO19 8DJ. There are currently 5 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 LIMITED?

BESMOKE LIMITED is currently Active. It was registered on 20/11/2007 .

Where is BESMOKE LIMITED located?

BESMOKE LIMITED is registered at C/O MOORE STEPHENS (SOUTH) LLP, 2-4 Southgate, Chichester, West Sussex PO19 8DJ.

What does BESMOKE LIMITED do?

BESMOKE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BESMOKE LIMITED?

The latest filing was on 20/11/2025: Confirmation statement made on 2025-11-20 with no updates.