BEZARES UK LIMITED

2ND FLOOR, 46-46A HIGH STREET, OLNEY  MK46 4BE
  • Active
  • Private Limited Company
  • Company No. 11536441
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BEZARES UK LIMITED was incorporated on Saturday, August 25, 2018 as a Private Limited Company with registered address in OLNEY. BEZARES UK LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 6 years 1 month and 16 days.

Name BEZARES UK LIMITED
Company number 11536441
Company type Private Limited Company
Incorporation date 25 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
46-46A HIGH STREET
OLNEY
MK46 4BE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bezares S.A. Parc, 145-150 Pol Ind Monte Boyal 45950 Dates: Monday, May 20, 2019 - present
ownership of shares 50 to 75 percent
Pcm Fluid Power Ltd Three Bridges Road, Long Buckby, NN6 7PP Dates: Friday, April 12, 2019 - Monday, May 20, 2019
significant influence or control
Mrs Alice Emily Phelan Nationality: British Dates: Saturday, August 25, 2018 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BEZARES UK LIMITED.

Previous Names

Name Change Date
BEZARES UK LIMITED 25 Aug 2018