UKBizDB.co.uk

BEAZEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beazel Ltd. The company was founded 3 years ago and was given the registration number 12930560. The firm's registered office is in LONDON. You can find them at 90 Lathom Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BEAZEL LTD
Company Number:12930560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43310 - Plastering
  • 43341 - Painting
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:90 Lathom Road, London, United Kingdom, E6 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Ducie Street, Manchester, England, M1 2JQ

Director21 April 2022Active
31, Graham Road, Harrow, England, HA3 5RP

Director18 November 2021Active
90, Lathom Road, London, United Kingdom, E6 2DX

Director05 October 2020Active

People with Significant Control

Mr Marius Mataitis
Notified on:21 April 2022
Status:Active
Date of birth:August 1981
Nationality:Lithuanian
Country of residence:England
Address:83, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
Mrs Elena Cristina Feraru
Notified on:18 November 2021
Status:Active
Date of birth:December 2000
Nationality:Romanian
Country of residence:England
Address:31, Graham Road, Harrow, England, HA3 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Brigitte Beatrice Zeliuc
Notified on:05 October 2020
Status:Active
Date of birth:January 1993
Nationality:Romanian
Country of residence:United Kingdom
Address:90, Lathom Road, London, United Kingdom, E6 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-05-04Officers

Change person director company with change date.

Download
2022-05-04Persons with significant control

Change to a person with significant control.

Download
2022-05-04Address

Change registered office address company with date old address new address.

Download
2022-05-03Persons with significant control

Notification of a person with significant control.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-05-03Persons with significant control

Cessation of a person with significant control.

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-11-29Persons with significant control

Change to a person with significant control.

Download
2021-11-29Address

Change registered office address company with date old address new address.

Download
2021-11-18Officers

Appoint person director company with name date.

Download
2021-11-18Persons with significant control

Notification of a person with significant control.

Download
2021-11-18Officers

Termination director company with name termination date.

Download
2021-11-18Persons with significant control

Cessation of a person with significant control.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-18Address

Change registered office address company with date old address new address.

Download
2020-10-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.