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Besmoke Holdings Limited

Besmoke Holdings Limited is an active company incorporated on 2 October 2017 with the registered office located in Chichester, West Sussex. Besmoke Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10990126
Private limited company
Age
8 years
Incorporated 2 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
City Gates
2-4 Southgate
Chichester
West Sussex
PO19 8DJ
United Kingdom
Same address since incorporation
Telephone
01903 733368
Email
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1959
Director • PSC • Co Director • British • Lives in England • Born in Mar 1975
Director • Scientist • British • Lives in UK • Born in Nov 1946
Director • Italian • Lives in England • Born in Jan 1964
Director • American • Lives in United States • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Besmoke Limited
Mr Huw David Griffiths, John Davidson, and 2 more are mutual people.
Active
Puresmoke Limited
Mr Huw David Griffiths, John Davidson, and 2 more are mutual people.
Active
Lothian Square (SFR) Limited
John Davidson and Mr Domenico John De Lorenzo are mutual people.
Active
Tearfund
John Davidson is a mutual person.
Active
Baines Food Consultancy Limited
Dr David Allan Baines is a mutual person.
Active
S3K Limited
John Davidson is a mutual person.
Active
Fevertree Drinks Plc
Mr Domenico John De Lorenzo is a mutual person.
Active
Digital Urban Ltd
John Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73
Decreased by £4 (-5%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.01M
Increased by £400.09K (+65%)
Total Liabilities
-£1
Same as previous period
Net Assets
£1.01M
Increased by £400.09K (+65%)
Debt Ratio (%)
0%
Decreased by 0% (-40%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Dean Anthony Resigned
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
Mr Huw David Griffiths (PSC) Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr John Davidson Details Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Change of details for Mr Huw David Griffiths as a person with significant control on 3 July 2024
Submitted on 25 Feb 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Dean Anthony as a director on 24 September 2024
Submitted on 25 Sep 2024
Registration of charge 109901260001, created on 6 September 2024
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr John Davidson on 28 May 2024
Submitted on 30 May 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 5 Oct 2023
Repayment History
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