BESPARKLE LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4AE
Company number 05535903
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ENGLAND, ME10 4AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Second filing of Confirmation Statement dated 15/08/2016; Confirmation statement made on 15 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 14/03/2017 ; Registered office address changed from 6 Sewardstone Road Waltham Abbey Essex EN9 1NA to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 12 August 2016. The most likely internet sites of BESPARKLE LIMITED are www.besparkle.co.uk, and www.besparkle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besparkle Limited is a Private Limited Company. The company registration number is 05535903. Besparkle Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Besparkle Limited is Bank Chambers 1 Central Avenue Sittingbourne Kent England Me10 4ae. The company`s financial liabilities are £9.96k. It is £5.35k against last year. The cash in hand is £28.23k. It is £12.29k against last year. And the total assets are £42.8k, which is £19.39k against last year. SIMS, Andrew is a Secretary of the company. PAWINSKA SIMS, Maja is a Director of the company. SIMS, Andrew James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


besparkle Key Finiance

LIABILITIES £9.96k
+115%
CASH £28.23k
+77%
TOTAL ASSETS £42.8k
+82%
All Financial Figures

Current Directors

Secretary
SIMS, Andrew
Appointed Date: 15 August 2005
Director
PAWINSKA SIMS, Maja
Appointed Date: 15 August 2005
52 years old
Director
SIMS, Andrew James
Appointed Date: 01 December 2015
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mrs Maja Pawinska Sims
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BESPARKLE LIMITED Events

14 Mar 2017
Second filing of Confirmation Statement dated 15/08/2016
02 Sep 2016
Confirmation statement made on 15 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 14/03/2017
12 Aug 2016
Registered office address changed from 6 Sewardstone Road Waltham Abbey Essex EN9 1NA to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 12 August 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Dec 2015
Appointment of Mr Andrew James Sims as a director on 1 December 2015
...
... and 25 more events
30 Aug 2005
New director appointed
30 Aug 2005
New secretary appointed
24 Aug 2005
Secretary resigned
24 Aug 2005
Director resigned
15 Aug 2005
Incorporation

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