Company number 05291234
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address SUITE 15, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of BEKESSEG LIMITED are www.bekesseg.co.uk, and www.bekesseg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bekesseg Limited is a Private Limited Company.
The company registration number is 05291234. Bekesseg Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Bekesseg Limited is Suite 15 19 21 Crawford Street London W1h 1pj. . BARODY, Sarah is a Secretary of the company. BARODY, Eamonn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Persons With Significant Control
Mr Eamonn Barody
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Barody
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEKESSEG LIMITED Events
20 Nov 2016
Confirmation statement made on 19 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 26 more events
06 Dec 2004
New secretary appointed
06 Dec 2004
Registered office changed on 06/12/04 from: marquess court 69 southampton row london WC1B 4ET
06 Dec 2004
Director resigned
06 Dec 2004
Secretary resigned
19 Nov 2004
Incorporation