Introduction
Watch Company
B
BESPAK LIMITED
BESPAK LIMITED is an active company incorporated on 2 February 2024 with the registered office located in Crewe. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products and 2 other business activities. BESPAK LIMITED was registered 2 years ago.(SIC: 21100, 32500, 64202)
Status
active
Active since 2 years ago
Company No
15461665
LTD Company
Age
2 Years
Incorporated 2 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 2 February 2024 - 31 December 2024(11 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
London Road Holmes Chapel Crewe, CW4 8BE,
16 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
FAESSLER, Ulrich
ActiveHolmes Chapel, CreweCW4 8BE
Born August 1960
Director
Appointed 01 Apr 2024
FAESSLER, Ulrich
Holmes Chapel, CreweCW4 8BE
Born August 1960
Director
01 Apr 2024
Active
HIRST, Christopher Anthony
ActiveHolmes Chapel, CreweCW4 8BE
Born April 1977
Director
Appointed 22 Apr 2024
HIRST, Christopher Anthony
Holmes Chapel, CreweCW4 8BE
Born April 1977
Director
22 Apr 2024
Active
KLUG, Oren
ActiveHolmes Chapel, CreweCW4 8BE
Born September 1984
Director
Appointed 22 Apr 2024
KLUG, Oren
Holmes Chapel, CreweCW4 8BE
Born September 1984
Director
22 Apr 2024
Active
NEEVE, Maria Louise
ActiveHolmes Chapel, CreweCW4 8BE
Born May 1974
Director
Appointed 14 Jan 2025
NEEVE, Maria Louise
Holmes Chapel, CreweCW4 8BE
Born May 1974
Director
14 Jan 2025
Active
SCHULZ, Kare
ActiveHolmes Chapel, CreweCW4 8BE
Born May 1961
Director
Appointed 01 Apr 2024
SCHULZ, Kare
Holmes Chapel, CreweCW4 8BE
Born May 1961
Director
01 Apr 2024
Active
WHITAKER, Anne Michelle Clem
ActiveHolmes Chapel, CreweCW4 8BE
Born June 1967
Director
Appointed 23 May 2024
WHITAKER, Anne Michelle Clem
Holmes Chapel, CreweCW4 8BE
Born June 1967
Director
23 May 2024
Active
WITTKWOSKI, Matthias
ActiveHolmes Chapel, CreweCW4 8BE
Born March 1983
Director
Appointed 01 Apr 2024
WITTKWOSKI, Matthias
Holmes Chapel, CreweCW4 8BE
Born March 1983
Director
01 Apr 2024
Active
BEHAR, Greg
ResignedHolmes Chapel, CreweCW4 8BE
Born August 1969
Director
Appointed 01 Apr 2024
Resigned 31 Dec 2025
BEHAR, Greg
Holmes Chapel, CreweCW4 8BE
Born August 1969
Director
01 Apr 2024
Resigned 31 Dec 2025
Resigned
HIRST, Christopher Anthony
ResignedHolmes Chapel, CreweCW4 8BE
Born April 1977
Director
Appointed 02 Feb 2024
Resigned 01 Apr 2024
HIRST, Christopher Anthony
Holmes Chapel, CreweCW4 8BE
Born April 1977
Director
02 Feb 2024
Resigned 01 Apr 2024
Resigned
KLUG, Oren
ResignedHolmes Chapel, CreweCW4 8BE
Born September 1984
Director
Appointed 02 Feb 2024
Resigned 01 Apr 2024
KLUG, Oren
Holmes Chapel, CreweCW4 8BE
Born September 1984
Director
02 Feb 2024
Resigned 01 Apr 2024
Resigned
Persons with significant control
1
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
2 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2024