BESPA LTD

Company 03433035 • Liquidation Liquidator appointed • Private limited company
Company age
29 years

Company overview

Incorporation date
8 September 1997
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 4 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 4 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BESPA LTD is a private limited company incorporated on 8 September 1997, with its registered office in Newton Abbot. Companies House lists its business as development of building projects and management consultancy activities other than financial management. Its most recent accounts were made up to 31 October 2025. Its confirmation statement, due by 23 September 2026, is overdue.

On 4 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 4 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 charge satisfied and accounts filed on 3 June 2026. None of its registered charges is outstanding. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, United Kingdom

Industry classification (SIC codes)

41100 70229

Previous company names

BETTER WORK SPACE LTD

26 February 2018 - 10 November 2022

HYDON LTD

18 November 2005 - 26 February 2018

HYDON ESTATES LIMITED

8 September 1997 - 18 November 2005

Officers & directors (8)

BEDFORD, Helen Ruth

Director

Appointed: 16 November 2022

Active

SWEETINBURGH, Graham John

Director

Appointed: 27 June 2022

Active

WADSWORTH, Rachel Delia

Secretary

Appointed: 8 September 1997 • Resigned: 16 November 2022

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 8 September 1997 • Resigned: 8 September 1997

WADSWORTH, Rachel Delia

Director

Appointed: 27 January 2014 • Resigned: 16 November 2022

WADSWORTH, Timothy Murray

Director

Appointed: 16 November 2022 • Resigned: 12 May 2023

WADSWORTH, Timothy Murray

Director

Appointed: 8 September 1997 • Resigned: 16 November 2022

WRIGHT, Stuart Anthony

Director

Appointed: 16 June 2014 • Resigned: 9 January 2015

Recent filing history (113)

25 August 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

18 August 2026

Statement of affairs

Insolvency • Form LIQ02

18 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 August 2026

Resolutions

Resolution • Form RESOLUTIONS

4 August 2026

Registered office address changed from Unit 17 De Havilland Road Skypark Exeter Devon EX5 2GE England to C/O Castle Hill Insolvency, 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 4 August 2026

Address • Form AD01

3 June 2026

Total exemption full accounts made up to 31 October 2025

Accounts • Form AA

15 September 2025

Confirmation statement made on 9 September 2025 with updates

Confirmation statement • Form CS01

18 August 2025

Satisfaction of charge 034330350003 in full

Mortgage • Form MR04

17 July 2025

Total exemption full accounts made up to 31 October 2024

Accounts • Form AA

25 September 2024

Confirmation statement made on 9 September 2024 with no updates

Confirmation statement • Form CS01

28 May 2024

Total exemption full accounts made up to 31 October 2023

Accounts • Form AA

20 September 2023

Confirmation statement made on 7 September 2023 with updates

Confirmation statement • Form CS01

19 September 2023

Change of details for Bespa Holdings Limited as a person with significant control on 16 November 2022

Persons with significant control • Form PSC05

11 September 2023

Change of details for Bespa Holdings Limited as a person with significant control on 16 November 2022

Persons with significant control • Form PSC05

31 July 2023

Total exemption full accounts made up to 31 October 2022

Accounts • Form AA

Persons with significant control (3)

Bespa Holdings Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 16 November 2022

Mrs Rachel Delia Wadsworth

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Timothy Murray Wadsworth

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

Timothy Murray Wadsworth and Rachel Delia Wadsworth

Created: 16 November 2022 • Delivered: 17 November 2022

Fully satisfied

A registered charge

Lloyds Bank PLC

Created: 4 February 2019 • Delivered: 5 February 2019

Fully satisfied

Legal charge

Barclays Bank PLC

Created: 28 September 2006 • Delivered: 7 October 2006

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 3 August 2026

Practitioners:

Adam Buck - C/O Castle Hill Insolvency 1 Battle Road

Steven Colin Henson - C/O Castle Hill Insolvency 1 Battle Road

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Filing status

Accounts

Next due: 31 July 2027

Confirmation statement

Next due: 23 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No