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BESPARKLE LIMITED

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

This company is commonly known as Besparkle Limited. The company was founded 18 years ago and was given the registration number 05535903. The firm's registered office is in SITTINGBOURNE. You can find them at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BESPARKLE LIMITED
Company Number:05535903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, England, ME10 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, United Kingdom, ME9 8PX

Director15 August 2005Active
Bank Chambers, 1 Central Avenue, Sittingbourne, England, ME10 4AE

Secretary15 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 August 2005Active
Bank Chambers, 1 Central Avenue, Sittingbourne, England, ME10 4AE

Director01 December 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 August 2005Active

People with Significant Control

Mr Andrew James Sims
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Bank Chambers, 1 Central Avenue, Sittingbourne, United Kingdom, ME10 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maja Pawinska Sims
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Bank Chambers, 1 Central Avenue, Sittingbourne, United Kingdom, ME10 4AE
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
2023-09-11Address

Change registered office address company with date old address new address.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-23Gazette

Gazette filings brought up to date.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-07-29Officers

Termination director company with name termination date.

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2019-07-29Officers

Termination secretary company with name termination date.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-03-14Miscellaneous

Legacy.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-08-12Address

Change registered office address company with date old address new address.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-12-22Officers

Appoint person director company with name date.

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