Becc: Bespoke Complex Care Support Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · SMALL

Next accounts due

2026-03-31 80 days overdue

Confirmation statement

last made up 2025-10-17 · next due 2026-10-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Miller, Alistair Mckenzie · Director appointed 2024-06-20
• Lee, John Michael · Director appointed 2023-09-20
• Cole, David John · Director appointed 2023-07-01
• Patel, Ajay · Director appointed 2023-06-02 resigned 2023-11-02
• Hayes, Paul · Director appointed 2021-08-28 resigned 2023-09-19
• Williams, Fiona Sheelagh · Director appointed 2021-08-28 resigned 2022-03-18
• Ward, Nicola · Director appointed 2021-03-02 resigned 2021-08-28
• Minns, Gregory Leslie · Director appointed 2021-03-02 resigned 2021-08-28
• Yarrow, Nicholas John · Director appointed 2021-03-02 resigned 2021-08-28
• Warhurst, Rebecca Anne · Director appointed 2013-04-12 resigned 2021-03-02
• Drake, Claire Rebecca · Director appointed 2012-10-17 resigned 2021-03-02

People with significant control (4)

• Berkeley Home Health Limited Ceased 2021-08-28
  Corporate Entity Psc · notified 2021-03-02
  Ownership of shares 75 to 100 percent
• Ms Rebecca Anne Warhurst Ceased 2021-03-02
  Individual Psc · British · resident in England · born 3/1979 · notified 2016-10-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Claire Rebecca Drake Ceased 2021-03-02
  Individual Psc · British · resident in England · born 11/1976 · notified 2016-10-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Enviva Complex Care Limited Active
  Corporate Entity Psc · notified 2021-08-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 082578340002
  Held by Glas Trust Corporation Limited
  Created 2025-03-28 · satisfied 2026-02-02
• A registered charge Satisfied 082578340001
  Held by Glas Trust Corporation Limited
  Created 2021-09-20 · satisfied 2026-02-02

Recent filings (15)

• 2026-05-12 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2026-02-24 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-02-17 Dissolution application strike off company (paper) DS01 Dissolution
• 2026-02-02 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-02 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-27 Legacy (paper) SH20 Capital
• 2026-01-27 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-01-27 Legacy (paper) CAP-SS Insolvency
• 2026-01-27 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-31 Small-company accounts AA Accounts
• 2024-12-20 Move registers to sail company with new address AD03 Address
• 2024-12-20 Change sail address company with new address AD02 Address
• 2024-10-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.