Bespak Holdings Limited. net worth, address, company information. Free

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Bespak Holdings Limited (number 03973457) is a private limited company incorporated on 2000-04-14 in England. This company was registered at Bergen Way, North Lynn Industrial Estate, King's Lynn PE30 2JJ. Having undergone a change in 2000-06-09, the previous name this firm utilized was Bonusdom Limited. Bespak Holdings Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Bespak Holdings Limited
Number	03973457
Date of Incorporation:	Friday 14th April 2000
End of financial year:	31 December
Address:	Bergen Way, North Lynn Industrial Estate, King's Lynn, PE30 2JJ
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Andrew D. (appointed on 01 February 2023), Christopher H. (appointment date: 01 November 2022), Oren K. (appointed on 15 March 2022). The Companies House lists 1 person of significant control - Consort Medical Limited, a corporation that can be reached at North Lynn Industrial Estate, PE30 2JJ King's Lynn, Norfolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Consort Medical Limited

6 April 2016

Address	Bergen Way North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	406711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 28th, November 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 23rd, March 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2020 filed on: 30th, July 2020 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened to 31st January 2020 filed on: 24th, March 2020 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2019 filed on: 23rd, August 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 30th April 2018 filed on: 28th, August 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 30th April 2017 filed on: 10th, October 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 30th April 2016 filed on: 2nd, August 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 14th April 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th April 2015 filed on: 4th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 14th April 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th April 2015: 7585100.00 GBP capital
(AA) Small-sized company accounts made up to 30th April 2014 filed on: 30th, December 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 14th April 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th April 2013 filed on: 27th, November 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 14th April 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th April 2012 filed on: 31st, December 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 14th April 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th April 2011 filed on: 9th, September 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 14th April 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th April 2010 filed on: 30th, September 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 14th April 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th April 2009 filed on: 17th, October 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 16th April 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 3rd May 2008 filed on: 13th, August 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 16th April 2008 with shareholders record filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 28th April 2007 filed on: 11th, September 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 28th April 2007 filed on: 11th, September 2007 \| accounts	Free Download (17 pages)
(363s) Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (7 pages)
(363(288)) 26th April 2007 Annual return (Director resigned) annual return
(AA) Full accounts for the period ending 29th April 2006 filed on: 2nd, January 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 29th April 2006 filed on: 2nd, January 2007 \| accounts	Free Download (15 pages)
(363s) Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th April 2005 filed on: 31st, August 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th April 2005 filed on: 31st, August 2005 \| accounts	Free Download (13 pages)
(363a) Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
(363a) Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1st May 2004 filed on: 26th, July 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 1st May 2004 filed on: 26th, July 2004 \| accounts	Free Download (13 pages)
(363a) Annual return up to 21st April 2004 with shareholders record filed on: 21st, April 2004 \| annual return	Free Download (4 pages)
(363a) Annual return up to 21st April 2004 with shareholders record filed on: 21st, April 2004 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 3rd May 2003 filed on: 1st, September 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 3rd May 2003 filed on: 1st, September 2003 \| accounts	Free Download (13 pages)
(363a) Annual return up to 15th May 2003 with shareholders record filed on: 15th, May 2003 \| annual return	Free Download (5 pages)
(363a) Annual return up to 15th May 2003 with shareholders record filed on: 15th, May 2003 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 3rd May 2002 filed on: 14th, January 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 3rd May 2002 filed on: 14th, January 2003 \| accounts	Free Download (14 pages)
(363a) Annual return up to 22nd April 2002 with shareholders record filed on: 22nd, April 2002 \| annual return	Free Download (5 pages)
(363a) Annual return up to 22nd April 2002 with shareholders record filed on: 22nd, April 2002 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 27th April 2001 filed on: 8th, January 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 27th April 2001 filed on: 8th, January 2002 \| accounts	Free Download (13 pages)
(363a) Annual return up to 20th April 2001 with shareholders record filed on: 20th, April 2001 \| annual return	Free Download (5 pages)
(363a) Annual return up to 20th April 2001 with shareholders record filed on: 20th, April 2001 \| annual return	Free Download (5 pages)

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