BEZERRA CONSULTANCY LIMITED

BEZERRA CONSULTANCY LIMITED is an active private limited company, incorporated on 9 December 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Old Jewry, 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. BEZERRA CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8TH FLOOR BECKET HOUSE
Address Line 2	36 OLD JEWRY
Post Town	LONDON
Postcode	EC2R 8DD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BEZERRA CONSULTANCY LIMITED

Directors

(The company's officers)

LUCIANO DA SILVA BEZERRA SPEEKS

(~48 year old British national)

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/2022

MR MARK WILLIAM BEZERRA SPEEKS

(~61 year old British national)

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2011

Shareholders

(Persons of Significant Control)

Mr Mark William Bezerra Speeks

(~61 year old British national)

8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

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 06/04/2016

Connections

(Shared officers)

DRAGON ARGENT HOLDINGS LIMITED

MR MARK WILLIAM BEZERRA SPEEKS

DRAGON ARGENT LIMITED

MR MARK WILLIAM BEZERRA SPEEKS

ENERLOGICO LIMITED

MR MARK WILLIAM BEZERRA SPEEKS

FTGS HOLDCO LIMITED

MR MARK WILLIAM BEZERRA SPEEKS

SIMPLY MEDIA GROUP LTD

MR MARK WILLIAM BEZERRA SPEEKS

Source: Companies House

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)