BESPA LTD

Key Data

Status

Active

Company No.

03433035

Incorporation date

08/09/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1997)

15/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

18/08/2025

Satisfaction of charge 034330350003 in full

View PDF (1 pages)

17/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

25/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

20/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (5 pages)

19/09/2023

Change of details for Bespa Holdings Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

11/09/2023

Change of details for Bespa Holdings Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

12/05/2023

Registered office address changed from Unit 17 De Havilland Way Skypark Exeter Devon EX5 2GE United Kingdom to Unit 17 De Havilland Road Skypark Exeter Devon EX5 2GE on 2023-05-12

View PDF (1 pages)

12/05/2023

Termination of appointment of Timothy Murray Wadsworth as a director on 2023-05-12

View PDF (1 pages)

25/11/2022

Termination of appointment of Rachel Delia Wadsworth as a secretary on 2022-11-16

View PDF (1 pages)

25/11/2022

Termination of appointment of Rachel Delia Wadsworth as a director on 2022-11-16

View PDF (1 pages)

25/11/2022

Termination of appointment of Timothy Murray Wadsworth as a director on 2022-11-16

View PDF (1 pages)

25/11/2022

Appointment of Mrs Helen Ruth Bedford as a director on 2022-11-16

View PDF (2 pages)

25/11/2022

Cessation of Rachel Delia Wadsworth as a person with significant control on 2022-11-16

View PDF (1 pages)

25/11/2022

Cessation of Timothy Murray Wadsworth as a person with significant control on 2022-11-16

View PDF (1 pages)

25/11/2022

Notification of Bespa Holdings Limited as a person with significant control on 2022-11-16

View PDF (1 pages)

25/11/2022

Appointment of Mr Timothy Murray Wadsworth as a director on 2022-11-16

View PDF (2 pages)

17/11/2022

Registration of charge 034330350003, created on 2022-11-16

View PDF (42 pages)

10/11/2022

Certificate of change of name

View PDF (3 pages)

10/11/2022

Satisfaction of charge 034330350002 in full

View PDF (1 pages)

27/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

20/09/2022

Memorandum and Articles of Association

View PDF (34 pages)

20/09/2022

Resolutions

View PDF (1 pages)

14/09/2022

Statement of company's objects

View PDF (2 pages)

31/08/2022

Registered office address changed from 17 De Havilland Way Unit 17 De Havilland Way Skypark Exeter Devon EX5 2GE United Kingdom to Unit 17 De Havilland Way Skypark Exeter Devon EX5 2GE on 2022-08-31

View PDF (1 pages)

31/08/2022

Registered office address changed from 33 Southernhay East Exeter Devon EX1 1NX United Kingdom to 17 De Havilland Way Unit 17 De Havilland Way Skypark Exeter Devon EX5 2GE on 2022-08-31

View PDF (1 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

27/06/2022

Appointment of Mr Graham Sweetinburgh as a director on 2022-06-27

View PDF (2 pages)

11/04/2022

Director's details changed for Mr Timothy Murray Wadsworth on 2019-10-30

View PDF (2 pages)

11/04/2022

Director's details changed for Mrs Rachel Delia Wadsworth on 2019-10-30

View PDF (2 pages)

11/04/2022

Secretary's details changed for Mrs Rachel Delia Wadsworth on 2019-10-30

View PDF (1 pages)

11/04/2022

All of the property or undertaking no longer forms part of charge 1

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

14/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

09/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

27/02/2020

Change of details for Mrs Rachel Delia Wadsworth as a person with significant control on 2020-01-25

View PDF (2 pages)

27/02/2020

Change of details for Mr Timothy Murray Wadsworth as a person with significant control on 2020-01-25

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

17/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

05/02/2019

Registration of charge 034330350002, created on 2019-02-04

View PDF (43 pages)

24/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (3 pages)

10/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

01/03/2018

Registered office address changed from 33 Southernhay East Space Exeter Devon EX1 1NX England to 33 Southernhay East Exeter Devon EX1 1NX on 2018-03-01

View PDF (1 pages)

01/03/2018

Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH to 33 Southernhay East Space Exeter Devon EX1 1NX on 2018-03-01

View PDF (1 pages)

26/02/2018

Resolutions

View PDF (3 pages)

13/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

13/09/2017

Change of details for Mr Timothy Murray Wadsworth as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Change of details for Mrs Rachel Delia Wadsworth as a person with significant control on 2016-04-06

View PDF (2 pages)

01/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

15/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

23/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

10/03/2015

Registered office address changed from 1 Vickers House Vickers Business Centre Priestley Road Basingstoke Hampshire RG24 9NP England to Maltravers House Petters Way Yeovil Somerset BA20 1SH on 2015-03-10

View PDF (1 pages)

09/03/2015

Registered office address changed from 23 Southernhay West Exeter Devon EX1 1PR to 1 Vickers House Vickers Business Centre Priestley Road Basingstoke Hampshire RG24 9NP on 2015-03-09

View PDF (1 pages)

09/01/2015

Termination of appointment of Stuart Anthony Wright as a director on 2015-01-09

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (6 pages)

23/07/2014

Appointment of Mr Stuart Anthony Wright as a director on 2014-06-16

View PDF (2 pages)

03/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

29/01/2014

Appointment of Mrs Rachel Delia Wadsworth as a director

View PDF (2 pages)

04/12/2013

Registered office address changed from Notaries House Chapel Street Exeter Devon EX1 1AJ on 2013-12-04

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

07/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

26/03/2013

Registered office address changed from the Counting House Tonedale Mill Wellington Somerset TA21 0AW United Kingdom on 2013-03-26

View PDF (1 pages)

08/11/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

20/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

20/10/2011

Director's details changed for Mr Timothy Murray Wadsworth on 2011-09-08

View PDF (2 pages)

20/10/2011

Secretary's details changed for Rachel Delia Wadsworth on 2011-09-08

View PDF (2 pages)

24/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

13/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

13/10/2010

Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 2010-10-13

View PDF (1 pages)

02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

20/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

05/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

17/09/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

27/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

21/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

10/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

10/10/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

07/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

18/11/2005

Certificate of change of name

View PDF (2 pages)

26/10/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

14/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

16/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

13/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

12/11/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

15/04/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (7 pages)

22/03/2003

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

07/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

18/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

15/02/2002

Return made up to 08/09/01; full list of members

View PDF (6 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

11/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

28/09/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

21/10/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

17/09/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (0 pages)

17/09/1997

Ad 08/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

08/09/1997

Incorporation

View PDF (14 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

Check business linkages of BESPA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
27.15K
-
0.00
800.06K
-

2022
6
88.07K
-
0.00
854.36K
-

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
Wadsworth, Timothy Murray	Director	07/09/1997 - 15/11/2022	11
Wadsworth, Timothy Murray	Director	16/11/2022 - 12/05/2023	11
Mrs Rachel Delia Wadsworth	Director	26/01/2014 - 15/11/2022	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/1997 - 07/09/1997	99600
Sweetinburgh, Graham John	Director	27/06/2022 - Present	8

Persons with Significant Control

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

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15/04/1996

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Description

About BESPA LTD

BESPA LTD is an(a) Active company incorporated on 08/09/1997 with the registered office located at Unit 17 De Havilland Road, Skypark, Exeter, Devon EX5 2GE. 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 BESPA LTD?

BESPA LTD is currently Active. It was registered on 08/09/1997 .

Where is BESPA LTD located?

BESPA LTD is registered at Unit 17 De Havilland Road, Skypark, Exeter, Devon EX5 2GE.

What does BESPA LTD do?

BESPA LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BESPA LTD?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-09 with updates.