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 Number12757479
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date18/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) 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 local scale
Map of BEZEL MANAGEMENT HOLDING LIMITED at district scale
Map of BEZEL MANAGEMENT HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)