BEECRAFT CLASSICS FURNITURE LTD - LONDON


Company Profile Company Filings

Overview

BEECRAFT CLASSICS FURNITURE LTD is a Private Limited Company from LONDON and has the status: Active.
BEECRAFT CLASSICS FURNITURE LTD was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/07/2024.

BEECRAFT CLASSICS FURNITURE LTD - LONDON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 10 30/09/2022 07/07/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom
Previous trading names include:
SABRA FOODS LTD (until 11/01/2006)
GATEBOND (UK) LTD (until 14/11/2005)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN ZION HAZAN Oct 1958 British Director 2005-10-05 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-09-01 UNTIL 2005-09-05 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-09-01 UNTIL 2005-09-05 RESIGNED
PINHAS AVITOV Aug 1948 Israeli Director 2005-11-16 UNTIL 2006-06-14 RESIGNED
DAVID FRIEDMAN British Director 2005-10-05 UNTIL 2015-07-31 RESIGNED
RENFEI LI British Secretary 2005-11-16 UNTIL 2006-06-14 RESIGNED
DAVID FRIEDMAN British Secretary 2005-10-05 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Friedman 2020-09-02 1/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Zion Hazan 2016-04-06 10/1958 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARINE CALVERT LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B STORAGE LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
STATIONERY 4 U LIMITED LONDON Dissolved... MICRO ENTITY 17230 - Manufacture of paper stationery
BEE CRAFT INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BEECRAFT CLASSICS FURNITURE LTD Filleted accounts for Companies House (small and micro) 2024-03-21 30-09-2023 £-36,154 equity
BEECRAFT CLASSICS FURNITURE LTD Filleted accounts for Companies House (small and micro) 2023-04-06 30-09-2022 £-36,208 equity
BEECRAFT CLASSICS FURNITURE LTD Filleted accounts for Companies House (small and micro) 2022-06-15 30-09-2021 £-36,481 equity
BEECRAFT CLASSICS FURNITURE LTD Filleted accounts for Companies House (small and micro) 2021-05-07 30-09-2020 £-33,900 equity
BEECRAFT CLASSICS FURNITURE LTD Filleted accounts for Companies House (small and micro) 2020-10-14 30-09-2019 £-37,438 equity
BEECRAFT CLASSICS FURNITURE LTD Company accounts 2019-04-12 30-09-2018 £37 Cash £-49,582 equity
BEECRAFT CLASSICS FURNITURE LTD Company accounts 2018-12-22 30-09-2017 £37 Cash £-56,231 equity
Abbreviated Company Accounts - BEECRAFT CLASSICS FURNITURE LTD 2018-01-03 30-09-2016 £1,492 Cash £-53,770 equity
Abbreviated Company Accounts - BEECRAFT CLASSICS FURNITURE LTD 2016-09-23 30-09-2015 £1,492 Cash £-90,796 equity
Abbreviated Company Accounts - BEECRAFT CLASSICS FURNITURE LTD 2015-12-23 30-09-2014 £8 Cash £-90,673 equity
Abbreviated Company Accounts - BEECRAFT CLASSICS FURNITURE LTD 2014-12-24 30-09-2013 £1,228 Cash £-84,503 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BUD & SON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BRYCOURT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLDHILL HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ANIMA LABS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58210 - Publishing of computer games
AUGMENT PROPERTY LTD LONDON Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ECOMNIT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CRISPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
HERBIES FARM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate