Besmoke Holdings Limited is a private limited company registered at City Gates, 2-4 Southgate, Chichester PO19 8DJ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-02, this 7-year-old company is run by 4 directors and 1 secretary.
Director David B., appointed on 31 December 2020. Director Domenico D., appointed on 25 November 2019. Director John D., appointed on 25 November 2019.
Moving on to secretaries, we can name: John D., appointed on 01 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-10-04 and the deadline for the following filing is 2024-10-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | City Gates |
| Office Address2 | 2-4 Southgate |
| Town | Chichester |
| Post code | PO19 8DJ |
| Country of origin | United Kingdom |
| Registration Number | 10990126 |
| Date of Incorporation | Mon, 2nd Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (286 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 31 December 2020
Position: Secretary
Appointed: 01 July 2020
Position: Director
Appointed: 25 November 2019
Position: Director
Appointed: 25 November 2019
Position: Director
Appointed: 02 October 2017
The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Huw G. This PSC has 25-50% voting rights and has 25-50% shares.
Huw G.
| Notified on | 2 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 78 | 9 | 9 | 77 | 73 | |
| Current Assets | 199 988 | 199 988 | 599 988 | 1 000 074 | ||
| Debtors | 199 988 | 199 910 | 199 979 | 199 979 | 599 911 | 1 000 001 |
| Other | ||||||
| Amounts Owed By Related Parties | 199 988 | 199 910 | 199 979 | 199 979 | 599 911 | 1 000 001 |
| Average Number Employees During Period | 3 | 5 | 5 | 5 | 5 | 5 |
| Creditors | 1 | 1 | 1 | |||
| Investments Fixed Assets | 12 050 | 12 050 | 12 050 | 12 051 | 12 051 | 12 051 |
| Investments In Group Undertakings Participating Interests | 12 050 | 12 050 | 12 050 | 12 051 | 12 051 | 12 051 |
| Investments In Subsidiaries | ||||||
| Issue Equity Instruments | 197 343 | 400 000 | 400 086 | |||
| Net Current Assets Liabilities | 199 988 | 199 988 | 199 988 | 199 987 | 599 987 | 1 000 073 |
| Nominal Value Shares Issued In Period | ||||||
| Number Shares Issued Fully Paid | 14 695 | 15 287 | 15 287 | |||
| Other Creditors | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 212 038 | 212 038 | 212 038 | 212 038 | 612 038 | 1 012 124 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control July 3, 2024 filed on: 25th, February 2025 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy