BESPAK FINANCE LIMITED
Company is dissolved
General Information
NAME
BESPAK FINANCE LIMITED
COMPANY NUMBER
02679293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/1992
(32 years and 11 months old)
WEBSITE
www.bespak.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2021
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
20/01/1992
06/02/1992
ACCOUNTHOLD LIMITED
NORFOLK
PE30 2JJ
1-10 Bergen Way
North Lynn Industrial Estate
KING'S LYNN
PE30 2JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lisa Lodge (929595585) Appointed |
| 05/09/2024 | New Board Member Oren Klug (929361894) Appointed |
| 29/04/2024 | New Board Member Oren Klug (929361894) Appointed |
Credit Risk Overview
Want to learn more about BESPAK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESPAK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESPAK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Born in Mar 1944 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lisa Lodge (929595585) Appointed |
| 05/09/2024 | New Board Member Oren Klug (929361894) Appointed |
| 29/04/2024 | New Board Member Oren Klug (929361894) Appointed |
| 11/04/2024 | New Board Member Oren Klug (929361894) Appointed |
| 06/02/2024 | New Board Member Oren Klug (929361894) Appointed |
| 25/12/2023 | New Board Member Oren Klug (929361894) Appointed |
| 06/01/2023 | Mark Royston Quick (912477929) has left the board |
| 06/01/2023 | Thomas Bengt Eldered (926699604) has left the board |
| 06/01/2023 | New Board Member Lisa Lodge (929595585) Appointed |
| 06/01/2023 | New Board Member Oren Klug (929361894) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 12/05/2020 | Andrew Leonard Jackson (925053817) has left the board |
| 12/02/2020 | Jonathan Martin Glenn (914825156) has left the board |
| 12/02/2020 | Paul Andrew Hayes (916087090) has left the board |
| 12/02/2020 | New Board Member Thomas Eldered (926699604) Appointed |
| 12/02/2020 | New Board Member Mark Royston Quick (912477929) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Company Secretary Andrew Leonard Jackson (925053817) Appointed |
| 14/09/2018 | Paul Andrew Hayes (924380586) has left the board |
| 29/08/2018 | New Accounts filed |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380586) Appointed |
| 08/03/2018 | John Edward Ilett (921971684) has left the board |
| 08/03/2018 | John Edward Ilett (920240028) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 20/07/2017 | Change in Reg. Office |
| 11/05/2017 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 28/01/2017 | New Confirmation Statement filed |
| 23/12/2016 | Richard John Cotton (917030748) has left the board |
| 23/12/2016 | New Board Member John Edward Ilett (921971684) Appointed |
| 05/08/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 20/01/2016 | New Accounts filed |
| 06/11/2015 | Iain Stuart Ward (918954059) has left the board |
| 06/11/2015 | New Company Secretary John Edward Ilett (920240028) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 23/07/2014 | Richard John Cotton (918770325) has left the board |
| 23/07/2014 | New Company Secretary Iain Stuart Ward (918954059) Appointed |
| 16/05/2014 | John Slater (914692993) has left the board |
| 16/05/2014 | New Company Secretary Richard John Cotton (918770325) Appointed |
| 08/02/2014 | New Confirmation Statement filed |
| 25/01/2014 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
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