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BESPA LTD

Company number 03433035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
28 May 2024 AA Total exemption full accounts made up to 31 October 2023
20 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
19 Sep 2023 PSC05 Change of details for Bespa Holdings Limited as a person with significant control on 16 November 2022
11 Sep 2023 PSC05 Change of details for Bespa Holdings Limited as a person with significant control on 16 November 2022
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 May 2023 TM01 Termination of appointment of Timothy Murray Wadsworth as a director on 12 May 2023
12 May 2023 AD01 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 12 May 2023
25 Nov 2022 AP01 Appointment of Mr Timothy Murray Wadsworth as a director on 16 November 2022
25 Nov 2022 PSC02 Notification of Bespa Holdings Limited as a person with significant control on 16 November 2022
25 Nov 2022 PSC07 Cessation of Timothy Murray Wadsworth as a person with significant control on 16 November 2022
25 Nov 2022 PSC07 Cessation of Rachel Delia Wadsworth as a person with significant control on 16 November 2022
25 Nov 2022 AP01 Appointment of Mrs Helen Ruth Bedford as a director on 16 November 2022
25 Nov 2022 TM01 Termination of appointment of Timothy Murray Wadsworth as a director on 16 November 2022
25 Nov 2022 TM02 Termination of appointment of Rachel Delia Wadsworth as a secretary on 16 November 2022
25 Nov 2022 TM01 Termination of appointment of Rachel Delia Wadsworth as a director on 16 November 2022
17 Nov 2022 MR01 Registration of charge 034330350003, created on 16 November 2022
10 Nov 2022 CERTNM Company name changed better work space LTD\certificate issued on 10/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-09
10 Nov 2022 MR04 Satisfaction of charge 034330350002 in full
27 Oct 2022 MR04 Satisfaction of charge 1 in full
20 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
20 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 CC04 Statement of company's objects
31 Aug 2022 AD01 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 31 August 2022