BEZEL MANAGEMENT HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEZEL MANAGEMENT HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEZEL MANAGEMENT HOLDING LIMITED was incorporated 3 years ago on 21/07/2020 and has the registered number: 12757479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEZEL MANAGEMENT HOLDING LIMITED was incorporated 3 years ago on 21/07/2020 and has the registered number: 12757479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEZEL MANAGEMENT HOLDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2022-07-28 | CURRENT | ||
| WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2022-07-28 | CURRENT |
| ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2020-07-21 UNTIL 2022-07-28 | RESIGNED | ||
| MR ANDREA LAURINO | Dec 1980 | Italian | Director | 2020-07-21 UNTIL 2021-09-30 | RESIGNED |
| MS CHIARA BONETTI | Oct 1988 | Italian | Director | 2021-09-30 UNTIL 2022-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tiago Ramiro De Oliveira Marto | 2020-07-21 | 2/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |