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BESMART SOUTH WEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Besmart South West Limited. The company was founded 22 years ago and was given the registration number 04443442. The firm's registered office is in BIRKENHEAD. You can find them at 68 Grange Road West, , Birkenhead, Merseyside. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:BESMART SOUTH WEST LIMITED
Company Number:04443442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:68 Grange Road West, Birkenhead, Merseyside, England, CH41 4DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Grange Road West, Birkenhead, England, CH41 4DB

Secretary11 September 2015Active
68, Grange Road West, Birkenhead, England, CH41 4DB

Director11 September 2015Active
68, Grange Road West, Birkenhead, England, CH41 4DB

Director11 September 2015Active
68, Grange Road West, Birkenhead, England, CH41 4DB

Director11 September 2015Active
68, Grange Road West, Birkenhead, England, CH41 4DB

Director11 September 2015Active
Oakleigh, Shutterton Lane, Dawlish Warren, EX7 0PD

Secretary21 May 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary21 May 2002Active
Oakleigh, Shutterton Lane, Dawlish Warren, EX7 0PD

Director21 May 2002Active
Oakleigh, Shutterton Lane, Dawlish Warren, EX7 0PD

Director21 May 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director21 May 2002Active

People with Significant Control

Potensial Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:68, Grange Road West, Birkenhead, England, CH41 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-30Accounts

Legacy.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

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2023-12-28Resolution

Resolution.

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2023-12-11Other

Legacy.

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2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-07-20Mortgage

Mortgage satisfy charge full.

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2022-07-20Mortgage

Mortgage satisfy charge full.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-20Resolution

Resolution.

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2022-06-20Incorporation

Memorandum articles.

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2022-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type small.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type small.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type small.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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