BESPIC LIMITED

Company number 01194902 · Monitor this company

Active

169 filings

Date	Filing
1 Apr 2026	Confirmation statement made on 2026-03-18 with no updates · 3 pages	View document
18 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
26 Mar 2025	Confirmation statement made on 2025-03-18 with no updates · 3 pages	View document
22 Mar 2024	Confirmation statement made on 2024-03-18 with no updates · 3 pages	View document
30 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
28 Mar 2023	Confirmation statement made on 2023-03-18 with no updates · 3 pages	View document
22 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
27 Mar 2020	CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES	View document
16 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
20 Mar 2019	CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES	View document
26 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
11 Sep 2018	REGISTERED OFFICE CHANGED ON 11/09/2018 FROM C/O HARRISON CLARK RICKERBYS LIMITED 5 DEANSWAY WORCESTER WR1 2JG	View document
26 Mar 2018	CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES	View document
24 Aug 2017	AUDITOR'S RESIGNATION	View document
10 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
3 Aug 2017	ADOPT ARTICLES 18/07/2017	View document
27 Mar 2017	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES	View document
12 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
7 Apr 2016	SAIL ADDRESS CREATED	View document
7 Apr 2016	Annual return made up to 18 March 2016 with full list of shareholders	View document
1 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Mar 2015	Annual return made up to 18 March 2015 with full list of shareholders	View document
4 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON	View document
4 Dec 2014	DIRECTOR APPOINTED MRS SARAH JANE COLE	View document
4 Dec 2014	DIRECTOR APPOINTED MR ALF LARS GORAN STENBLOM	View document
4 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR HAKAN JONSSON	View document
4 Dec 2014	DIRECTOR APPOINTED MR IAN ELCOCK	View document
1 Oct 2014	COMPANY NAME CHANGED BUSAK + SHAMBAN UK LIMITED CERTIFICATE ISSUED ON 01/10/14	View document
30 Sep 2014	REGISTERED OFFICE CHANGED ON 30/09/2014 FROM TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ	View document
20 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Apr 2014	Annual return made up to 18 March 2014 with full list of shareholders	View document
16 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 May 2013	ADOPT ARTICLES 08/04/2013	View document
10 Apr 2013	Annual return made up to 18 March 2013 with full list of shareholders	View document
4 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER	View document
13 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 Apr 2012	Annual return made up to 18 March 2012 with full list of shareholders	View document
4 Apr 2012	SECRETARY'S CHANGE OF PARTICULARS / IAN ELCOCK / 04/04/2012	View document
4 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / KARA JOSEPHINE DE KRETSER / 04/04/2012	View document
3 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 Mar 2011	Annual return made up to 18 March 2011 with full list of shareholders	View document
28 Feb 2011	DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON	View document
28 Feb 2011	DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT	View document
23 Nov 2010	DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT	View document
22 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR EVA ANDRE	View document
21 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / IAN ELCOCK / 21/10/2010	View document
28 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Jul 2010	ADOPT ARTICLES 07/06/2010	View document
6 Apr 2010	Annual return made up to 18 March 2010 with full list of shareholders	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA ELISABETH ANDRE / 18/03/2010	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN JONSSON / 18/03/2010	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LARS GORAN BLOMSTRAND / 18/03/2010	View document
1 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Jun 2009	DIRECTOR APPOINTED MRS EVA ELISABETH ANDRE	View document
26 May 2009	ADOPT ARTICLES 11/05/2009	View document
18 Mar 2009	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS	View document
4 Feb 2009	APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG	View document
11 Sep 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
24 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
20 Dec 2007	REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS	View document
19 Nov 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
15 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Feb 2007	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
6 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 May 2006	DIRECTOR RESIGNED	View document
12 May 2006	NEW DIRECTOR APPOINTED	View document
12 May 2006	DIRECTOR RESIGNED	View document
12 May 2006	NEW DIRECTOR APPOINTED	View document
12 May 2006	NEW DIRECTOR APPOINTED	View document
29 Nov 2005	SECRETARY RESIGNED	View document
29 Nov 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
15 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Jun 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jun 2005	NEW SECRETARY APPOINTED	View document
6 Jun 2005	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: FOCUS HOUSE ASHBOURNE WAY, SHIRLEY SOLIHULL WEST MIDLANDS B90 4QU	View document
30 Sep 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
2 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Dec 2003	COMPANY NAME CHANGED BUSAK + SHAMBAN LIMITED CERTIFICATE ISSUED ON 19/12/03	View document
9 Dec 2003	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03	View document
7 Oct 2003	DIRECTOR RESIGNED	View document
7 Oct 2003	NEW DIRECTOR APPOINTED	View document
10 Sep 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	View document
6 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03	View document
28 Feb 2003	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND	View document
30 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02	View document
22 Oct 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
21 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01	View document
16 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
16 Oct 2002	SECRETARY RESIGNED	View document
16 Oct 2002	NEW SECRETARY APPOINTED	View document
1 Jul 2002	DIRECTOR RESIGNED	View document
24 Sep 2001	NEW SECRETARY APPOINTED	View document
24 Sep 2001	SECRETARY RESIGNED	View document
24 Sep 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
17 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Jan 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
25 Aug 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
3 May 2000	NEW DIRECTOR APPOINTED	View document
24 Mar 2000	DIRECTOR RESIGNED	View document
20 Mar 2000	REGISTERED OFFICE CHANGED ON 20/03/00 FROM: THIRD FLOOR NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH	View document
18 Feb 2000	ALTERARTICLES17/02/00	View document
21 Nov 1999	ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 28/02/99	View document
14 Sep 1999	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS	View document
8 Oct 1998	NEW DIRECTOR APPOINTED	View document
24 Sep 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS	View document
23 Jul 1998	FULL ACCOUNTS MADE UP TO 28/02/98	View document
24 Feb 1998	AUDITOR'S RESIGNATION	View document
5 Jan 1998	SECRETARY RESIGNED	View document
5 Dec 1997	NEW SECRETARY APPOINTED	View document
19 Sep 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS	View document
20 Jun 1997	FULL ACCOUNTS MADE UP TO 28/02/97	View document
19 Oct 1996	REGISTERED OFFICE CHANGED ON 19/10/96 FROM: BUSAK & SHAMBAN HOUSE DUNBALL PARK DUNBALL,BRIDGWATER SOMERSET TA6 4TP	View document
23 Sep 1996	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS	View document
21 May 1996	FULL ACCOUNTS MADE UP TO 29/02/96	View document
22 Dec 1995	AUDITOR'S RESIGNATION	View document
10 Nov 1995	DIRECTOR RESIGNED	View document
30 Oct 1995	NEW DIRECTOR APPOINTED	View document
13 Sep 1995	FULL ACCOUNTS MADE UP TO 28/02/95	View document
11 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1995	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Dec 1994	FULL ACCOUNTS MADE UP TO 28/02/94	View document
24 Aug 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS	View document
5 Apr 1994	FULL ACCOUNTS MADE UP TO 28/02/93	View document
26 Nov 1993	REGISTERED OFFICE CHANGED ON 26/11/93 FROM: EWART HOUSE 5 ST JAMES TERRACE NOTTINGHAM NG1 6FW	View document
6 Sep 1993	RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS	View document
5 Jul 1993	DIRECTOR RESIGNED	View document
6 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Apr 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1993	AUDITOR'S RESIGNATION	View document
13 Nov 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/92	View document
30 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1992	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS	View document
30 Sep 1992	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
5 Jun 1992	COMPANY NAME CHANGED SHAMBAN EUROPA (UK) LIMITED CERTIFICATE ISSUED ON 08/06/92	View document
1 Jun 1992	DIRECTOR RESIGNED	View document
1 Jun 1992	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02	View document
4 Mar 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91	View document
3 Dec 1991	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1991	RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS	View document
23 Jul 1991	S386 DISP APP AUDS 10/07/91	View document
8 Apr 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
24 Sep 1990	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS	View document
16 Mar 1990	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89	View document
16 Mar 1990	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
18 Apr 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88	View document
21 Oct 1988	RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS	View document
18 Apr 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
27 Jan 1988	RETURN MADE UP TO 30/08/87; FULL LIST OF MEMBERS	View document
11 Jun 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
1 Apr 1987	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1987	RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS	View document
1 Apr 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86	View document
24 Mar 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Feb 1987	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document