Company NameBesmart South West Limited
Company StatusActive
Company Number04443442
CategoryPrivate Limited Company
Incorporation Date21 May 2002(19 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director NameMr John Farragher
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2015(13 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Grange Road West
Birkenhead
Merseyside
CH41 4DB
Wales
Director NameMr Thomas George Arnold
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2015(13 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence Address68 Grange Road West
Birkenhead
Merseyside
CH41 4DB
Wales
Director NameMrs Rachel Farragher
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2015(13 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Grange Road West
Birkenhead
Merseyside
CH41 4DB
Wales
Director NameMr Nicki Jane Stadames
Date of BirthNovember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2015(13 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address68 Grange Road West
Birkenhead
Merseyside
CH41 4DB
Wales
Secretary NameMr John Farragher
StatusCurrent
Appointed11 September 2015(13 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence Address68 Grange Road West
Birkenhead
Merseyside
CH41 4DB
Wales
Director NameMrs Pamela Teresa England
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakleigh
Shutterton Lane
Dawlish Warren
Devon
EX7 0PD
Director NameMr Tony Graham England
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakleigh
Shutterton Lane
Dawlish Warren
Devon
EX7 0PD
Secretary NameMrs Pamela Teresa England
NationalityBritish
StatusResigned
Appointed21 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakleigh
Shutterton Lane
Dawlish Warren
Devon
EX7 0PD
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Telephone01626 866740
Telephone regionNewton Abbot

Location

Registered Address68 Grange Road West
Birkenhead
Merseyside
CH41 4DB
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardClaughton
Built Up AreaBirkenhead
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1P.t. England
50.00%
Ordinary
50 at £1T.g. England
50.00%
Ordinary

Financials

Year2014
Turnover£591,051
Gross Profit£542,677
Net Worth£244,383
Cash£123,764
Current Liabilities£36,914

Accounts

Latest Accounts31 March 2020 (1 year, 7 months ago)
Next Accounts Due31 December 2021 (2 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return21 May 2021 (5 months, 1 week ago)
Next Return Due4 June 2022 (7 months, 1 week from now)

Charges

14 December 2015Delivered on: 14 December 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding
11 September 2015Delivered on: 25 September 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: F/H oakleigh shutterton lane dawlish warren devon t/no DN399819.
Outstanding

Filing History

25 May 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
16 April 2021Accounts for a small company made up to 31 March 2020 (9 pages)
1 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
6 December 2019Accounts for a small company made up to 31 March 2019 (17 pages)
28 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
29 January 2019Full accounts made up to 31 March 2018 (18 pages)
4 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
8 December 2017Full accounts made up to 31 March 2017 (15 pages)
31 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
6 January 2017Full accounts made up to 31 March 2016 (17 pages)
6 January 2017Full accounts made up to 31 March 2016 (17 pages)
17 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(5 pages)
17 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(5 pages)
14 December 2015Registration of charge 044434420002, created on 14 December 2015 (23 pages)
14 December 2015Registration of charge 044434420002, created on 14 December 2015 (23 pages)
25 September 2015Registration of charge 044434420001, created on 11 September 2015 (8 pages)
25 September 2015Registration of charge 044434420001, created on 11 September 2015 (8 pages)
11 September 2015Appointment of Mr John Farragher as a secretary on 11 September 2015 (2 pages)
11 September 2015Appointment of Ms Nicki Jane Stadames as a director on 11 September 2015 (2 pages)
11 September 2015Appointment of Mr Thomas George Arnold as a director on 11 September 2015 (2 pages)
11 September 2015Appointment of Ms Rachel Farragher as a director on 11 September 2015 (2 pages)
11 September 2015Appointment of Mr John Farragher as a director on 11 September 2015 (2 pages)
11 September 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
11 September 2015Registered office address changed from Oakleigh Shutterton Lane Dawlish Warren Devon EX7 0PD to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 11 September 2015 (1 page)
11 September 2015Termination of appointment of Pamela Teresa England as a director on 11 September 2015 (1 page)
11 September 2015Termination of appointment of Pamela Teresa England as a secretary on 11 September 2015 (1 page)
11 September 2015Termination of appointment of Tony Graham England as a director on 11 September 2015 (1 page)
11 September 2015Appointment of Mr John Farragher as a secretary on 11 September 2015 (2 pages)
11 September 2015Appointment of Ms Nicki Jane Stadames as a director on 11 September 2015 (2 pages)
11 September 2015Appointment of Mr Thomas George Arnold as a director on 11 September 2015 (2 pages)
11 September 2015Appointment of Ms Rachel Farragher as a director on 11 September 2015 (2 pages)
11 September 2015Appointment of Mr John Farragher as a director on 11 September 2015 (2 pages)
11 September 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
11 September 2015Registered office address changed from Oakleigh Shutterton Lane Dawlish Warren Devon EX7 0PD to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 11 September 2015 (1 page)
11 September 2015Termination of appointment of Pamela Teresa England as a director on 11 September 2015 (1 page)
11 September 2015Termination of appointment of Pamela Teresa England as a secretary on 11 September 2015 (1 page)
11 September 2015Termination of appointment of Tony Graham England as a director on 11 September 2015 (1 page)
30 August 2015Total exemption full accounts made up to 30 June 2015 (14 pages)
30 August 2015Total exemption full accounts made up to 30 June 2015 (14 pages)
26 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
26 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
7 November 2014Total exemption small company accounts made up to 30 June 2014 (10 pages)
7 November 2014Total exemption small company accounts made up to 30 June 2014 (10 pages)
5 November 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(5 pages)
5 November 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(5 pages)
2 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
2 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
12 September 2013Total exemption small company accounts made up to 30 June 2013 (10 pages)
12 September 2013Total exemption small company accounts made up to 30 June 2013 (10 pages)
24 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
8 November 2012Total exemption small company accounts made up to 30 June 2012 (10 pages)
8 November 2012Total exemption small company accounts made up to 30 June 2012 (10 pages)
11 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2011 (11 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2011 (11 pages)
10 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
25 November 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 November 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Tony Graham England on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Pamela Teresa England on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Tony Graham England on 21 May 2010 (2 pages)
7 June 2010Director's details changed for Pamela Teresa England on 21 May 2010 (2 pages)
4 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 May 2009Return made up to 21/05/09; full list of members (4 pages)
26 May 2009Return made up to 21/05/09; full list of members (4 pages)
23 March 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
23 March 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
18 June 2008Return made up to 21/05/08; no change of members (5 pages)
18 June 2008Return made up to 21/05/08; no change of members (5 pages)
5 December 2007Total exemption full accounts made up to 30 June 2007 (8 pages)
5 December 2007Total exemption full accounts made up to 30 June 2007 (8 pages)
5 June 2007Return made up to 21/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 June 2007Return made up to 21/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 October 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 October 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 May 2006Return made up to 21/05/06; full list of members (7 pages)
30 May 2006Return made up to 21/05/06; full list of members (7 pages)
10 November 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 November 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 May 2005Return made up to 21/05/05; full list of members (7 pages)
31 May 2005Return made up to 21/05/05; full list of members (7 pages)
23 September 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 September 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 June 2004Return made up to 21/05/04; full list of members (7 pages)
3 June 2004Return made up to 21/05/04; full list of members (7 pages)
19 September 2003Total exemption small company accounts made up to 30 June 2003 (6 pages)
19 September 2003Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 June 2003Return made up to 21/05/03; full list of members (7 pages)
12 June 2003Return made up to 21/05/03; full list of members (7 pages)
27 January 2003Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
27 January 2003Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
16 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 June 2002Ad 21/05/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 June 2002New secretary appointed;new director appointed (2 pages)
16 June 2002New director appointed (2 pages)
16 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 June 2002Ad 21/05/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 June 2002New secretary appointed;new director appointed (2 pages)
16 June 2002New director appointed (2 pages)
30 May 2002Registered office changed on 30/05/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
30 May 2002Secretary resigned (1 page)
30 May 2002Director resigned (1 page)
30 May 2002Registered office changed on 30/05/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
30 May 2002Secretary resigned (1 page)
30 May 2002Director resigned (1 page)
21 May 2002Incorporation (15 pages)
21 May 2002Incorporation (15 pages)