BEZEL MANAGEMENT HOLDING LIMITED
BEZEL MANAGEMENT HOLDING LIMITED is an active private limited company, incorporated on 21 July 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEZEL MANAGEMENT HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12757479 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/08/2024 |
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Last Made Up Date | 03/08/2023 |
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Return
Next Due Date | 18/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BEZEL MANAGEMENT HOLDING LIMITED
Directors
(The company's officers)
WENDA MARGARETHA ADRIAANSE
(~52 year old Dutch national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2022
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Appointed on 28/07/2022
Shareholders
(Persons of Significant Control)
Mr Tiago Ramiro De Oliveira Marto
(~48 year old Portuguese national)
1, Bartholomew Lane, London, EC2N 2AX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/07/2020
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE LIMITED
- MRS WENDA MARGARETHA ADRIAANSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEZEL MANAGEMENT HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of BEZEL MANAGEMENT HOLDING LIMITED at local scale
Map of BEZEL MANAGEMENT HOLDING LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)