BESAFE SUPPLIES LTD
| Status | ACTIVE |
| Company No. | 10955434 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2017 |
| Age | 6 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BESAFE SUPPLIES LTD is an active private limited company with number 10955434. It was incorporated 6 years, 9 months, 2 days ago, on 11 September 2017. The company address is 11 Meadow Way, Bracknell, RG42 1UE, Berkshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Cessation of a person with significant control
Date: 12 Mar 2024
Action Date: 28 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-28
Psc name: Ben Mcgibbon
Documents
Notification of a person with significant control
Date: 17 Nov 2023
Action Date: 11 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-11
Psc name: Timothy Gordon Couzens
Documents
Termination director company with name termination date
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Ben Mcgibbon
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Appoint person director company with name date
Date: 08 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Gordon Couzens
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Louise Mellor
Termination date: 2023-08-16
Documents
Accounts with accounts type total exemption full
Date: 03 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 22 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Accounts with accounts type micro entity
Date: 16 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Notification of a person with significant control
Date: 27 Feb 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-07
Psc name: Ben Mcgibbon
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Louise Vertigan
Termination date: 2019-02-01
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-01
Officer name: Michael Coaton
Documents
Cessation of a person with significant control
Date: 07 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Coaton
Cessation date: 2019-02-01
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Ms Claire Louise Mellor
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Mr Ben Mcgibbon
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Address
Type: AD01
New address: 11 Meadow Way Bracknell Berkshire RG42 1UE
Change date: 2019-02-06
Old address: Windsor House a1 Business Park, Windsor House Long Bennington Newark NG23 5JR England
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Change person director company with change date
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-18
Officer name: Michael Coaton
Documents
Change person director company with change date
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Catherine Louise Vertigan
Change date: 2018-06-18
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-08
Old address: International House 142 Cromwell Road London SW7 4EF United Kingdom
New address: Windsor House a1 Business Park, Windsor House Long Bennington Newark NG23 5JR
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-08
Officer name: Mrs Catherine Louise Vertigan
Documents
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