Company number 05472431
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address 204 CAMBRIDGE ROAD, KINGSTON UPON THAMES, ENGLAND, KT1 3LU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from 204-206 Cambridge Road Kingston upon Thames KT1 3LU England to 204 Cambridge Road Kingston upon Thames KT1 3LU on 3 April 2017; Micro company accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of BEZACROFT LIMITED are www.bezacroft.co.uk, and www.bezacroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bezacroft Limited is a Private Limited Company.
The company registration number is 05472431. Bezacroft Limited has been working since 06 June 2005.
The present status of the company is Active. The registered address of Bezacroft Limited is 204 Cambridge Road Kingston Upon Thames England Kt1 3lu. The company`s financial liabilities are £2.47k. It is £-0.13k against last year. And the total assets are £21.05k, which is £5.96k against last year. GELDYMAMEDOVA, Akmengli is a Director of the company. GUCLUER, Erkan is a Director of the company. Secretary DOYGUN, Rifat has been resigned. Secretary TANER, Celal has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".
bezacroft Key Finiance
LIABILITIES
£2.47k
-5%
CASH
n/a
TOTAL ASSETS
£21.05k
+39%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DOYGUN, Rifat
Resigned: 07 November 2008
Appointed Date: 30 August 2005
Secretary
TANER, Celal
Resigned: 07 June 2016
Appointed Date: 07 November 2008
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 August 2005
Appointed Date: 06 June 2005
Nominee Director
BUYVIEW LTD
Resigned: 30 August 2005
Appointed Date: 06 June 2005
Persons With Significant Control
Mr Erkan Gucluer
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEZACROFT LIMITED Events
03 Apr 2017
Registered office address changed from 204-206 Cambridge Road Kingston upon Thames KT1 3LU England to 204 Cambridge Road Kingston upon Thames KT1 3LU on 3 April 2017
28 Mar 2017
Micro company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Aug 2016
Appointment of Ms Akmengli Geldymamedova as a director on 18 August 2016
18 Aug 2016
Registered office address changed from 206 Cambridge Road Kingston upon Thames Surrey KT1 3LU England to 204-206 Cambridge Road Kingston upon Thames KT1 3LU on 18 August 2016
...
... and 30 more events
26 Oct 2005
New secretary appointed
26 Oct 2005
New director appointed
25 Oct 2005
Company name changed a & a payroll services LIMITED\certificate issued on 25/10/05
25 Jul 2005
Company name changed bezacroft LIMITED\certificate issued on 25/07/05
06 Jun 2005
Incorporation