Company number 07383087
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed halcyon creative LTD\certificate issued on 29/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-29
. The most likely internet sites of BESPLENDID LTD are www.besplendid.co.uk, and www.besplendid.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besplendid Ltd is a Private Limited Company.
The company registration number is 07383087. Besplendid Ltd has been working since 21 September 2010.
The present status of the company is Active. The registered address of Besplendid Ltd is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . ANDERTON, Anthony Keith is a Director of the company. SHEENE, Paul Stephen is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mr Anthony Keith Anderton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stephen Sheene
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BESPLENDID LTD Events
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Company name changed halcyon creative LTD\certificate issued on 29/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-29
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
22 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
17 Apr 2012
Appointment of Mr Paul Stephen Sheene as a director
01 Dec 2011
Registered office address changed from the Midstall , Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EL England on 1 December 2011
30 Nov 2011
Accounts for a dormant company made up to 30 September 2011
07 Oct 2011
Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2010
Incorporation