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BEZARES UK LIMITED

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

This company is commonly known as Bezares Uk Limited. The company was founded 6 years ago and was given the registration number 11536441. The firm's registered office is in NORTHAMPTON. You can find them at Wharf Works, Long Buckby Wharf, Northampton, Northamptonshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BEZARES UK LIMITED
Company Number:11536441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Wharf Works, Long Buckby Wharf, Northampton, Northamptonshire, NN6 7PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 46-46a High Street, Olney, United Kingdom, MK46 4BE

Director11 February 2019Active
2nd Floor, 46-46a High Street, Olney, United Kingdom, MK46 4BE

Director20 May 2019Active
2nd Floor, 46-46a High Street, Olney, United Kingdom, MK46 4BE

Director20 May 2019Active
2nd Floor, 46-46a High Street, Olney, United Kingdom, MK46 4BE

Director20 May 2019Active
Main Build, Wharf Works, Three Bridges Road, Long Buckby, Northampton, England, NN6 7PP

Director01 April 2019Active
Wharf Works, Long Buckby Wharf, Northampton, NN6 7PP

Director25 August 2018Active

People with Significant Control

Bezares S.A.
Notified on:20 May 2019
Status:Active
Country of residence:Spain
Address:Avda De Las Retamas, Parc, Casarrubios Del Monte, Spain,
Nature of control:
  • Ownership of shares 50 to 75 percent
Pcm Fluid Power Ltd
Notified on:12 April 2019
Status:Active
Country of residence:England
Address:Main Bld, Wharf Works, Three Bridges Road, Northampton, England, NN6 7PP
Nature of control:
  • Significant influence or control
Mrs Alice Emily Phelan
Notified on:25 August 2018
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Wharf Works, Long Buckby Wharf, Northampton, United Kingdom, NN6 7PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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