This company is commonly known as Bespak Holdings Limited. The company was founded 24 years ago and was given the registration number 03973457. The firm's registered office is in KING'S LYNN. You can find them at Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BESPAK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03973457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ | Director | 01 February 2023 | Active |
| Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ | Director | 01 April 2024 | Active |
| Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ | Director | 01 April 2024 | Active |
| Rye House Shenstone Hill, Berkhamsted, HP4 2PA | Secretary | 27 February 2009 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Secretary | 30 April 2014 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Secretary | 28 February 2018 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Secretary | 02 November 2015 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Secretary | 07 September 2018 | Active |
| 7 The Paddocks, Hilton, Huntingdon, PE28 9QT | Secretary | 30 September 2005 | Active |
| 138, Clarence Road, St Albans, AL1 4NW | Secretary | 08 March 2006 | Active |
| 48 St Albans Avenue, Chiswick, London, W4 5JP | Secretary | 11 May 2000 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 02 November 2009 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ | Secretary | 15 July 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 April 2000 | Active |
| 11 Esher Place Avenue, Esher, KT10 8PU | Director | 17 March 2007 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 25 June 2012 | Active |
| Recipharm Ab (Publ), Box 603, Stockholm, Sweden, 101 32 | Director | 04 February 2020 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Director | 27 February 2009 | Active |
| 42 Hazel Road, Park Street, St Albans, AL2 2AJ | Director | 11 September 2006 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Director | 01 May 2017 | Active |
| Recipharm Ab, Box 603, Stockholm, Sweden, SE-101 32 | Director | 15 March 2021 | Active |
| Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ | Director | 01 November 2022 | Active |
| 1 The Pastures, Edlesborough, Dunstable, LU6 2HL | Director | 25 November 2002 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Director | 23 November 2016 | Active |
| Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ | Director | 15 March 2022 | Active |
| 7 The Paddocks, Hilton, Huntingdon, PE28 9QT | Director | 30 September 2005 | Active |
| Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ | Director | 06 May 2022 | Active |
| 138, Clarence Road, St Albans, AL1 4NW | Director | 08 March 2006 | Active |
| Greenacre, Castle Street, Wallingford, OX10 8DL | Director | 11 May 2000 | Active |
| Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ | Director | 04 February 2020 | Active |
| 48 St Albans Avenue, Chiswick, London, W4 5JP | Director | 11 May 2000 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 01 October 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 April 2000 | Active |
| Consort Medical Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-29 | Insolvency | Legacy. | Download |
| 2021-09-29 | Capital | Legacy. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-09-28 | Capital | Legacy. | Download |
| 2021-09-28 | Resolution | Resolution. | Download |
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