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BEZEL WATCHES LIMITED

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

This company is commonly known as Bezel Watches Limited. The company was founded 7 years ago and was given the registration number 10585385. The firm's registered office is in WEYBRIDGE. You can find them at Hill House, Monument Hill, Weybridge, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BEZEL WATCHES LIMITED
Company Number:10585385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hill House, Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, Monument Hill, Weybridge, United Kingdom, KT13 8RX

Secretary26 January 2017Active
Hill House Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RX

Director26 January 2017Active
Hill House, Monument Hill, Weybridge, United Kingdom, KT13 8RX

Director26 January 2017Active
Hill House, Monument Hill, Weybridge, United Kingdom, KT13 8RX

Director26 January 2017Active
Hill House Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RX

Director26 January 2017Active
Hill House, Monument Hill, Weybridge, United Kingdom, KT13 8RX

Director22 March 2018Active
Hill House, Monument Hill, Weybridge, United Kingdom, KT13 8RX

Director07 January 2019Active
Hill House, Monument Hill, Weybridge, United Kingdom, KT13 8RX

Director26 January 2017Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director26 January 2017Active
Hill House Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RX

Director26 January 2017Active
Hill House Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RX

Director26 January 2017Active
Hill House Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RX

Director26 January 2017Active

People with Significant Control

Mr Kenneth Charles Green
Notified on:26 January 2017
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Hill House, Monument Hill, Weybridge, United Kingdom, KT13 8RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Esther Green
Notified on:26 January 2017
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:Hill House, Monument Hill, Weybridge, United Kingdom, KT13 8RX
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 (6 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Officers

Appoint person director company with name date.

Download
2018-12-24Officers

Termination director company with name termination date.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Officers

Appoint person director company with name date.

Download
2018-03-27Officers

Termination director company with name termination date.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2017-07-03Resolution

Resolution.

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2017-07-03Change of name

Change of name notice.

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2017-02-15Capital

Capital allotment shares.

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2017-02-10Officers

Appoint person secretary company with name date.

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