Introduction
Watch Company
B
BESCURA LTD
BESCURA LTD is an active company incorporated on 14 February 2022 with the registered office located in Stoke-On-Trent. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. BESCURA LTD was registered 4 years ago.(SIC: 88990)
Status
active
Active since 4 years ago
Company No
13913132
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Vale Park Hamil Road Stoke-On-Trent, ST6 1AW,
Previous Addresses
Synectics House the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QY United Kingdom
From: 14 February 2022To: 10 July 2025
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUMPHREYS, Marian Kathleen
ActiveHamil Road, Stoke-On-TrentST6 1AW
Born August 1958
Director
Appointed 14 Feb 2022
HUMPHREYS, Marian Kathleen
Hamil Road, Stoke-On-TrentST6 1AW
Born August 1958
Director
14 Feb 2022
Active
SHANAHAN, Carol Ann
ActiveHamil Road, Stoke-On-TrentST6 1AW
Born December 1957
Director
Appointed 14 Feb 2022
SHANAHAN, Carol Ann
Hamil Road, Stoke-On-TrentST6 1AW
Born December 1957
Director
14 Feb 2022
Active
SYNECTICS SOLUTIONS LIMITED
ResignedThe Brampton, Newcastle-Under-LymeST5 0QY
Corporate director
Appointed 14 Feb 2022
Resigned 25 Feb 2022
SYNECTICS SOLUTIONS LIMITED
The Brampton, Newcastle-Under-LymeST5 0QY
Corporate director
14 Feb 2022
Resigned 25 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Carol Ann Shanahan
ActiveHamil Road, Stoke-On-TrentST6 1AW
Born December 1957
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Mrs Carol Ann Shanahan
Hamil Road, Stoke-On-TrentST6 1AW
Born December 1957
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Active
The Brampton, Newcastle-Under-LymeST5 0QY
Nature of Control
Significant influence or control
Notified 14 Feb 2022
Ceased 02 Apr 2024
Synectics Solutions Limited
The Brampton, Newcastle-Under-LymeST5 0QY
Significant influence or control
14 Feb 2022
Ceased 02 Apr 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
10 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2024
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
15 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2022