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BEZALEL GEMS LIMITED

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

This company is commonly known as Bezalel Gems Limited. The company was founded 47 years ago and was given the registration number 01310145. The firm's registered office is in LONDON. You can find them at 33 Chessington Avenue, Finchley, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BEZALEL GEMS LIMITED
Company Number:01310145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:33 Chessington Avenue, Finchley, London, England, N3 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hatton Garden, London, United Kingdom, EC1N 8EX

Director-Active
37, Cyprus Avenue, London, United Kingdom, N3 1SS

Director10 February 2022Active
56 Beechwood Avenue, London, N3 3BA

Secretary-Active
3 Hartland Close, Edgware, HA8 8RL

Secretary19 August 2005Active
56 Beechwood Avenue, London, N3 3BA

Director-Active
3 Hartland Close, Edgware, HA8 8RL

Director-Active

People with Significant Control

Mrs Melanie Rebecca Anne Bezalel
Notified on:17 February 2022
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:3, Hamilton Road, Finchley, United Kingdom, N2 0SG
Nature of control:
  • Significant influence or control
Mr Simon Besalel
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:46, Hatton Garden, London, United Kingdom, EC1N 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr The Executors Of Mr Martin Bezalel
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:England
Address:3, Hartland Close, Edgware, England, HA8 8RL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Address

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

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2022-03-02Officers

Termination secretary company with name termination date.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-02-20Persons with significant control

Change to a person with significant control.

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2022-02-20Officers

Change person director company with change date.

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2022-02-10Address

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

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2022-02-10Address

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

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2022-02-10Address

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

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2022-02-10Officers

Appoint person director company with name date.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-10-19Officers

Termination director company with name termination date.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-04-11Address

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

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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