Bespic Limited TEWKESBURY


Founded in 1974, Bespic, classified under reg no. 01194902 is an active company. Currently registered at Trelleborg International Drive GL20 8UQ, Tewkesbury the company has been in the business for 50 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-10-01 Bespic Limited is no longer carrying the name Busak + Shamban Uk.

At the moment there are 3 directors in the the company, namely Ian E., Alf S. and Sarah C.. In addition one secretary - Ian E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bespic Limited Address / Contact

Office Address Trelleborg International Drive
Office Address2 Tewkesbury Business Park
Town Tewkesbury
Post code GL20 8UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01194902
Date of Incorporation Tue, 24th Dec 1974
Industry Dormant Company
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Ian E.

Position: Director

Appointed: 17 November 2014

Alf S.

Position: Director

Appointed: 17 November 2014

Sarah C.

Position: Director

Appointed: 17 November 2014

Ian E.

Position: Secretary

Appointed: 11 May 2005

Kara D.

Position: Director

Appointed: 28 February 2011

Resigned: 03 August 2012

Niklas J.

Position: Director

Appointed: 28 February 2011

Resigned: 17 November 2014

Tomas D.

Position: Director

Appointed: 29 October 2010

Resigned: 28 February 2011

Eva A.

Position: Director

Appointed: 11 May 2009

Resigned: 31 October 2010

Hakan J.

Position: Director

Appointed: 15 March 2006

Resigned: 17 November 2014

Lars B.

Position: Director

Appointed: 15 March 2006

Resigned: 28 February 2011

Viveca S.

Position: Director

Appointed: 15 March 2006

Resigned: 19 December 2008

Sven G.

Position: Director

Appointed: 30 September 2003

Resigned: 15 March 2006

Oliver C.

Position: Director

Appointed: 03 August 2002

Resigned: 15 March 2006

Oliver C.

Position: Secretary

Appointed: 04 May 2002

Resigned: 11 May 2005

Simon F.

Position: Secretary

Appointed: 27 November 2000

Resigned: 04 May 2002

John E.

Position: Director

Appointed: 03 April 2000

Resigned: 10 May 2002

Guy N.

Position: Director

Appointed: 03 April 2000

Resigned: 30 September 2003

Silvio B.

Position: Director

Appointed: 01 October 1998

Resigned: 29 February 2000

Jacqueline B.

Position: Secretary

Appointed: 30 November 1997

Resigned: 27 November 2000

Michael H.

Position: Director

Appointed: 23 October 1995

Resigned: 03 August 2002

David G.

Position: Secretary

Appointed: 01 April 1993

Resigned: 30 November 1997

Jesper M.

Position: Director

Appointed: 01 November 1992

Resigned: 07 November 1995

George W.

Position: Director

Appointed: 31 August 1992

Resigned: 09 December 1992

Thomas B.

Position: Secretary

Appointed: 31 August 1992

Resigned: 31 March 1993

Victor S.

Position: Director

Appointed: 31 August 1992

Resigned: 31 May 1993

Claus B.

Position: Director

Appointed: 31 August 1992

Resigned: 03 April 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Trelleborg Holdings Uk Limited from Tewkesbury, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Trelleborg Holdings Uk Limited

Trelleborg Holdings Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England

Legal authority English
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3304377
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Busak + Shamban Uk October 1, 2014
Busak + Shamban December 19, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 30th, August 2023
Free Download (4 pages)

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