Introduction
Watch Company
B
BESPA HOLDINGS LIMITED
BESPA HOLDINGS LIMITED is an active company incorporated on 2 November 2022 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BESPA HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14457754
LTD Company
Age
3 Years
Incorporated 2 November 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Unit 17 De Havilland Road Skypark Exeter, EX5 2GE,
Previous Addresses
Unit 7 De Havilland Way Skypark Exeter Devon EX5 2GE England
From: 2 November 2022To: 18 September 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEDFORD, Helen Ruth
ActiveDe Havilland Road, ExeterEX5 2GE
Born December 1982
Director
Appointed 02 Nov 2022
BEDFORD, Helen Ruth
De Havilland Road, ExeterEX5 2GE
Born December 1982
Director
02 Nov 2022
Active
SWEETINBURGH, Graham John
ActiveDe Havilland Road, ExeterEX5 2GE
Born November 1979
Director
Appointed 02 Nov 2022
SWEETINBURGH, Graham John
De Havilland Road, ExeterEX5 2GE
Born November 1979
Director
02 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham John Sweetinburgh
ActiveDe Havilland Road, ExeterEX5 2GE
Born November 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Nov 2022
Mr Graham John Sweetinburgh
De Havilland Road, ExeterEX5 2GE
Born November 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Nov 2022
Active
Filing History
13
Description
Type
Date Filed
Document
22 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2023
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2023
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022