BESPIC LIMITED

Key Data

Status

Active

Company No.

01194902

Incorporation date

24/12/1974

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1987)

01/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

26/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

22/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

28/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

23/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

28/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

16/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

27/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

20/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

11/09/2018

Registered office address changed from C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG to Trelleborg International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 2018-09-11

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

24/08/2017

Auditor's resignation

View PDF (3 pages)

10/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

03/08/2017

Resolutions

View PDF (8 pages)

27/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

12/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

07/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

07/04/2016

Register inspection address has been changed to International Drive International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ

View PDF (1 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

18/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

04/12/2014

Appointment of Mrs Sarah Jane Cole as a director on 2014-11-17

View PDF (2 pages)

04/12/2014

Appointment of Mr Ian Elcock as a director on 2014-11-17

View PDF (2 pages)

04/12/2014

Appointment of Mr Alf Lars Goran Stenblom as a director on 2014-11-17

View PDF (2 pages)

04/12/2014

Termination of appointment of Hakan Jonsson as a director on 2014-11-17

View PDF (1 pages)

04/12/2014

Termination of appointment of Niklas Anders Johansson as a director on 2014-11-17

View PDF (1 pages)

01/10/2014

Certificate of change of name

View PDF (3 pages)

30/09/2014

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG on 2014-09-30

View PDF (1 pages)

20/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

15/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

15/05/2013

Resolutions

View PDF (8 pages)

10/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

04/10/2012

Termination of appointment of Kara De Kretser as a director

View PDF (1 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

04/04/2012

Director's details changed for Kara Josephine De Kretser on 2012-04-04

View PDF (2 pages)

04/04/2012

Secretary's details changed for Ian Elcock on 2012-04-04

View PDF (1 pages)

03/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

28/02/2011

Appointment of Niklas Anders Johansson as a director

View PDF (2 pages)

28/02/2011

Appointment of Kara Josephine De Kretser as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Tomas Dalentoft as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Lars Blomstrand as a director

View PDF (1 pages)

23/11/2010

Appointment of Mr Tomas Anders Dalentoft as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Eva Andre as a director

View PDF (1 pages)

21/10/2010

Secretary's details changed for Ian Elcock on 2010-10-21

View PDF (2 pages)

28/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

07/07/2010

Resolutions

View PDF (9 pages)

06/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Mr Hakan Jonsson on 2010-03-18

View PDF (2 pages)

01/04/2010

Director's details changed for Mrs Eva Elisabeth Andre on 2010-03-18

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Lars Goran Blomstrand on 2010-03-18

View PDF (2 pages)

01/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

09/06/2009

Director appointed mrs eva elisabeth andre

View PDF (1 pages)

26/05/2009

Resolutions

View PDF (11 pages)

18/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

04/02/2009

Appointment terminated director viveca soderberg

View PDF (1 pages)

11/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

24/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

20/12/2007

Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS

View PDF (1 pages)

19/11/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

15/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

13/02/2007

Return made up to 31/08/06; full list of members

View PDF (2 pages)

06/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/05/2006

New director appointed

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

29/11/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

15/06/2005

Resolutions

View PDF (6 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Registered office changed on 06/06/05 from: focus house ashbourne way, shirley solihull west midlands B90 4QU

View PDF (1 pages)

30/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

02/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

19/12/2003

Certificate of change of name

View PDF (2 pages)

09/12/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

10/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

06/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

28/02/2003

Return made up to 31/08/02; full list of members; amend

View PDF (5 pages)

30/11/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

22/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

21/10/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/01/2001

Accounting reference date shortened from 31/12/01 to 31/07/01

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/08/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

25/08/2000

Director resigned

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (4 pages)

24/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Registered office changed on 20/03/00 from: third floor narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

18/02/2000

Resolutions

View PDF (1 pages)

21/11/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

29/10/1999

Full accounts made up to 1999-02-28

View PDF (15 pages)

14/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

08/10/1998

New director appointed

View PDF (2 pages)

24/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1998-02-28

View PDF (15 pages)

24/02/1998

Auditor's resignation

View PDF (2 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

05/12/1997

New secretary appointed

View PDF (2 pages)

19/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

20/06/1997

Full accounts made up to 1997-02-28

View PDF (16 pages)

19/10/1996

Registered office changed on 19/10/96 from: busak & shamban house dunball park dunball,bridgwater somerset TA6 4TP

View PDF (1 pages)

23/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

21/05/1996

Full accounts made up to 1996-02-29

View PDF (17 pages)

22/12/1995

Auditor's resignation

View PDF (2 pages)

10/11/1995

Director resigned

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

13/09/1995

Full accounts made up to 1995-02-28

View PDF (17 pages)

11/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/12/1994

Full accounts made up to 1994-02-28

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24/08/1994

Return made up to 31/08/94; full list of members

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05/04/1994

Full accounts made up to 1993-02-28

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26/11/1993

Registered office changed on 26/11/93 from: ewart house 5 st james terrace nottingham NG1 6FW

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06/09/1993

Return made up to 31/08/93; no change of members

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05/07/1993

Director resigned

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06/04/1993

Secretary resigned;new secretary appointed

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03/04/1993

Declaration of satisfaction of mortgage/charge

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10/03/1993

Director's particulars changed

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10/03/1993

Director resigned;new director appointed

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20/01/1993

Auditor's resignation

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13/11/1992

Accounts for a medium company made up to 1992-02-28

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30/09/1992

Director's particulars changed;new director appointed

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30/09/1992

Director's particulars changed

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30/09/1992

Return made up to 31/08/92; full list of members

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05/06/1992

Certificate of change of name

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01/06/1992

Director resigned

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01/06/1992

Accounting reference date shortened from 31/05 to 28/02

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04/03/1992

Accounts for a medium company made up to 1991-05-31

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03/12/1991

Director's particulars changed

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03/12/1991

Return made up to 31/08/91; no change of members

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23/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Resolutions

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23/07/1991

Resolutions

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08/04/1991

Full accounts made up to 1990-05-31

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24/09/1990

Return made up to 31/08/90; full list of members

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16/03/1990

Director's particulars changed

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16/03/1990

Accounts for a medium company made up to 1989-05-31

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16/03/1990

Return made up to 14/11/89; full list of members

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18/04/1989

Accounts for a medium company made up to 1988-05-31

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21/10/1988

Return made up to 31/08/88; full list of members

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18/04/1988

Full accounts made up to 1987-05-31

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27/01/1988

Return made up to 30/08/87; full list of members

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11/06/1987

Return made up to 31/12/86; full list of members

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01/04/1987

Accounts for a medium company made up to 1986-05-31

View PDF (14 pages)

01/04/1987

Return made up to 26/01/87; full list of members

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01/04/1987

Director's particulars changed

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24/03/1987

Particulars of mortgage/charge

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16/03/1987

Declaration of satisfaction of mortgage/charge

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16/03/1987

Declaration of satisfaction of mortgage/charge

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26/02/1987

Director's particulars changed;director resigned

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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

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Elcock, Ian	Director	17/11/2014 - Present	30
Cole, Sarah Jane	Director	17/11/2014 - Present	3
Stenblom, Alf Lars Goran	Director	17/11/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BESPIC LIMITED

BESPIC LIMITED is an(a) Active company incorporated on 24/12/1974 with the registered office located at Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ. 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 BESPIC LIMITED?

BESPIC LIMITED is currently Active. It was registered on 24/12/1974 .

Where is BESPIC LIMITED located?

BESPIC LIMITED is registered at Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ.

What does BESPIC LIMITED do?

BESPIC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BESPIC LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-18 with no updates.