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BESPAK EUROPE LIMITED - Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, United Kingdom
Company Information
- Company registration number
- 03515896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bergen Way
- North Lynn Industrial Estate
- King's Lynn
- Norfolk
- PE30 2JJ
- England Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England UK
Management
- Managing Directors
- HIRST, Christopher
- HODKINSON, Darren
- KLUG, Oren
- HIRST, Christopher Anthony
- HIRST, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-24
- Age Of Company 1998-02-24 26 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Consort Medical Plc
- Consort Medical Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIVESOLE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
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BESPAK EUROPE LIMITED Company Description
- BESPAK EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03515896. Its current trading status is "live". It was registered 1998-02-24. It was previously called FIVESOLE LIMITED. It has declared SIC or NACE codes as "21100". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-24.It can be contacted at Bergen Way .
Get BESPAK EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bespak Europe Limited - Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, United Kingdom
- 1998-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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termination-director-company-with-name-termination-date (2024-04-09) - TM01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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cessation-of-a-person-with-significant-control (2024-04-23) - PSC07
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-16) - RP04CS01
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statement-of-companys-objects (2023-07-17) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
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accounts-with-accounts-type-full (2023-10-16) - AA
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second-filing-notification-of-a-person-with-significant-control (2023-05-16) - RP04PSC02
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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accounts-with-accounts-type-full (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-26) - MR01
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accounts-with-accounts-type-full (2022-01-04) - AA
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-03-23) - AA01
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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change-to-a-person-with-significant-control (2021-01-29) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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resolution (2021-11-12) - RESOLUTIONS
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memorandum-articles (2021-11-12) - MA
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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change-account-reference-date-company-previous-shortened (2020-03-24) - AA01
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termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
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accounts-with-accounts-type-full (2020-08-03) - AA
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-10) - AA
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appoint-person-secretary-company-with-name-date (2018-09-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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accounts-with-accounts-type-full (2017-10-11) - AA
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-03-30) - AAMD
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accounts-with-accounts-type-full (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-30) - AUD
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auditors-resignation-company (2015-11-17) - AUD
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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change-person-director-company-with-change-date (2015-01-16) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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termination-secretary-company-with-name (2014-05-14) - TM02
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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appoint-person-secretary-company-with-name-date (2014-07-21) - AP03
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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accounts-with-accounts-type-full (2014-12-30) - AA
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resolution (2014-10-17) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-director-company-with-name (2013-02-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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resolution (2012-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-12-31) - AA
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change-person-director-company-with-change-date (2012-10-03) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-03) - AP01
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accounts-with-accounts-type-full (2011-09-09) - AA
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change-person-director-company-with-change-date (2011-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-person-director-company-with-change-date (2011-03-07) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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resolution (2010-05-05) - RESOLUTIONS
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memorandum-articles (2010-05-05) - MEM/ARTS
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-09-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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legacy (2009-03-13) - 288a
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-08-27) - 288c
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legacy (2009-03-13) - 288b
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appoint-person-secretary-company-with-name (2009-11-14) - AP03
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termination-secretary-company-with-name (2009-11-14) - TM02
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
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legacy (2008-10-07) - 288b
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-07-10) - 287
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legacy (2008-03-20) - 288b
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legacy (2008-03-19) - 288b
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legacy (2008-03-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363s
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accounts-with-accounts-type-full (2007-09-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-21) - AA
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legacy (2006-10-03) - 288a
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legacy (2006-08-21) - 288b
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legacy (2006-05-15) - 288a
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legacy (2006-05-15) - 288b
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legacy (2006-04-10) - 363s
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legacy (2006-04-10) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-08-24) - 288b
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legacy (2005-03-03) - 363a
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legacy (2005-10-17) - 288b
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legacy (2005-10-13) - 288a
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accounts-with-accounts-type-full (2005-09-20) - AA
keyboard_arrow_right 2004
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legacy (2004-05-18) - 88(2)R
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accounts-with-accounts-type-full (2004-07-26) - AA
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legacy (2004-05-18) - 122
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resolution (2004-05-18) - RESOLUTIONS
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legacy (2004-03-01) - 363a
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legacy (2004-01-26) - 288a
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legacy (2004-01-26) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-04) - AUD
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legacy (2003-03-12) - 363a
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accounts-with-accounts-type-full (2003-01-14) - AA
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accounts-with-accounts-type-full (2003-09-01) - AA
keyboard_arrow_right 2002
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legacy (2002-12-03) - 288a
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legacy (2002-12-02) - 288b
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legacy (2002-07-25) - 287
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legacy (2002-03-07) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-23) - AA
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legacy (2001-03-02) - 363a
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legacy (2001-01-18) - 325
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legacy (2001-01-18) - 353
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legacy (2001-01-18) - 287
keyboard_arrow_right 2000
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legacy (2000-03-06) - 363a
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legacy (2000-06-16) - 123
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resolution (2000-06-16) - RESOLUTIONS
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legacy (2000-06-16) - 88(2)R
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memorandum-articles (2000-06-16) - MEM/ARTS
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legacy (2000-08-07) - 288b
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legacy (2000-08-09) - 288a
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accounts-with-accounts-type-full (2000-08-30) - AA
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legacy (2000-09-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-04) - 288b
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accounts-with-accounts-type-full (1999-10-08) - AA
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legacy (1999-02-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-12) - 288a
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legacy (1998-05-12) - 288b
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certificate-change-of-name-company (1998-04-24) - CERTNM
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incorporation-company (1998-02-24) - NEWINC
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legacy (1998-03-24) - 288b
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legacy (1998-03-24) - 287
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legacy (1998-05-18) - 288a
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legacy (1998-05-12) - 123
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legacy (1998-05-12) - 122
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legacy (1998-06-12) - 88(2)P
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statement-of-affairs (1998-06-12) - SA
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resolution (1998-08-06) - RESOLUTIONS
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resolution (1998-09-04) - RESOLUTIONS
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memorandum-articles (1998-10-06) - MEM/ARTS
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legacy (1998-12-15) - 225
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legacy (1998-03-24) - 288a
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legacy (1998-05-12) - 287