BESPA LTD - EXETER


Company Profile Company Filings

Overview

BESPA LTD is a Private Limited Company from EXETER ENGLAND and has the status: Active.
BESPA LTD was incorporated 26 years ago on 08/09/1997 and has the registered number: 03433035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BESPA LTD - EXETER

This company is listed in the following categories:
41100 - Development of building projects
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 17 DE HAVILLAND ROAD
EXETER
DEVON
EX5 2GE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BETTER WORK SPACE LTD (until 10/11/2022)
HYDON LTD (until 26/02/2018)
HYDON ESTATES LIMITED (until 18/11/2005)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM SWEETINBURGH Nov 1979 British Director 2022-06-27 CURRENT
MRS HELEN RUTH BEDFORD Dec 1982 British Director 2022-11-16 CURRENT
MR STUART ANTHONY WRIGHT Jun 1984 British Director 2014-06-16 UNTIL 2015-01-09 RESIGNED
MR TIMOTHY MURRAY WADSWORTH May 1964 British Director 1997-09-08 UNTIL 2022-11-16 RESIGNED
MR TIMOTHY MURRAY WADSWORTH May 1964 British Director 2022-11-16 UNTIL 2023-05-12 RESIGNED
MRS RACHEL DELIA WADSWORTH Oct 1964 British Director 2014-01-27 UNTIL 2022-11-16 RESIGNED
MRS RACHEL DELIA WADSWORTH Oct 1964 British Secretary 1997-09-08 UNTIL 2022-11-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-08 UNTIL 1997-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bespa Holdings Limited 2022-11-16 Exeter   Devon Ownership of shares 75 to 100 percent
Mr Timothy Murray Wadsworth 2016-04-06 - 2022-11-16 5/1964 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rachel Delia Wadsworth 2016-04-06 - 2022-11-16 10/1964 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODFORD AND COMPANY (SURVEYORS) LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74902 - Quantity surveying activities
SPACE INTERIOR PROJECTS LTD EXETER Dissolved... DORMANT 41100 - Development of building projects
HYDON (TONEDALE) LIMITED EXETER ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
HYDON LTD YEOVIL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HYDON (HOLDINGS) LIMITED YEOVIL Active DORMANT 99999 - Dormant Company
HYDON RESIDENTIAL INVESTMENTS LIMITED YEOVIL Dissolved... DORMANT 99999 - Dormant Company
BESPA HOLDINGS LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bespa Ltd - Filleted accounts 2024-05-29 31-10-2023 £480,091 Cash £141,916 equity
BESPA_LTD - Accounts 2023-08-01 31-10-2022 £854,358 Cash £88,069 equity
BETTER_WORK_SPACE_LTD - Accounts 2022-07-30 31-10-2021 £800,063 Cash £-27,151 equity
BETTER_WORK_SPACE_LTD - Accounts 2021-09-29 31-10-2020 £170 Cash £-908 equity
BETTER_WORK_SPACE_LTD - Accounts 2020-02-29 31-10-2019 £11,367 Cash £95,803 equity
Accounts filed on 31-10-2018 2019-07-18 31-10-2018
BETTER_WORK_SPACE_LTD - Accounts 2018-04-11 31-10-2017 £5,792 Cash £-3,417 equity
HYDON_LTD - Accounts 2017-06-02 31-10-2016 £-10,939 equity
HYDON_LTD - Accounts 2016-07-30 31-10-2015 £51,075 equity
Abbreviated Company Accounts - HYDON LTD 2015-07-30 31-10-2014 £12 Cash £50,750 equity

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MICHAEL AND MARTIN PROPERTY LTD CLYST HONITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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