BEZARES UK LIMITED

Key Data

Status

Active

Company No.

11536441

Incorporation date

25/08/2018

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2018)

09/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

05/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

22/11/2023

Director's details changed for Mr Jonathon Paul Asbery on 2023-11-21

View PDF (2 pages)

21/11/2023

Termination of appointment of Alice Emily Phelan as a director on 2023-11-13

View PDF (1 pages)

21/11/2023

Registered office address changed from Wharf Works Long Buckby Wharf Northampton Northamptonshire NN6 7PP to 2nd Floor 46-46a High Street Olney Buckinghamshire MK46 4BE on 2023-11-21

View PDF (1 pages)

04/08/2023

Statement of capital following an allotment of shares on 2019-05-20

View PDF (4 pages)

04/08/2023

Resolutions

View PDF (3 pages)

02/08/2023

Cancellation of shares. Statement of capital on 2020-12-17

View PDF (4 pages)

04/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

07/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

07/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

07/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

02/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

13/07/2021

Resolutions

View PDF (3 pages)

13/07/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (4 pages)

04/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

16/06/2020

Statement of capital following an allotment of shares on 2019-05-20

View PDF (4 pages)

11/06/2020

Consolidation of shares on 2019-05-20

View PDF (4 pages)

04/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/12/2019

Statement of capital on 2019-05-20

View PDF (4 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (3 pages)

13/11/2019

Resolutions

View PDF (3 pages)

13/11/2019

Memorandum and Articles of Association

View PDF (20 pages)

28/08/2019

Resolutions

View PDF (2 pages)

16/07/2019

Appointment of Mr Inigo Mendiburu as a director on 2019-05-20

View PDF (2 pages)

16/07/2019

Appointment of Mr Emilio Nunez Bezares as a director on 2019-05-20

View PDF (2 pages)

16/07/2019

Appointment of Mr Alejandro Nunez Bezares as a director on 2019-05-20

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (5 pages)

20/05/2019

Notification of Bezares S.A. as a person with significant control on 2019-05-20

View PDF (2 pages)

20/05/2019

Cessation of Pcm Fluid Power Ltd as a person with significant control on 2019-05-20

View PDF (1 pages)

13/05/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

12/04/2019

Notification of Pcm Fluid Power Ltd as a person with significant control on 2019-04-12

View PDF (2 pages)

12/04/2019

Cessation of Alice Emily Phelan as a person with significant control on 2019-04-12

View PDF (1 pages)

01/04/2019

Appointment of Mrs Alice Emily Phelan as a director on 2019-04-01

View PDF (2 pages)

13/02/2019

Termination of appointment of Alice Emily Phelan as a director on 2019-02-12

View PDF (1 pages)

13/02/2019

Appointment of Mr Jonathon Paul Asbery as a director on 2019-02-11

View PDF (2 pages)

25/08/2018

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

03/12/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
661.77K
-
0.00
160.28K
-

2022
2
706.00K
-
0.00
157.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phelan, Alice Emily	Director	01/04/2019 - 13/11/2023	7
Bezares, Emilio Nunez	Director	20/05/2019 - Present	-
Asbery, Jonathon Paul	Director	11/02/2019 - Present	3
Mendiburu, Inigo	Director	20/05/2019 - Present	-
Bezares, Alejandro Nunez	Director	20/05/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BEZARES UK LIMITED

BEZARES UK LIMITED is an(a) Active company incorporated on 25/08/2018 with the registered office located at 2nd Floor 46-46a High Street, Olney, Buckinghamshire MK46 4BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEZARES UK LIMITED?

BEZARES UK LIMITED is currently Active. It was registered on 25/08/2018 .

Where is BEZARES UK LIMITED located?

BEZARES UK LIMITED is registered at 2nd Floor 46-46a High Street, Olney, Buckinghamshire MK46 4BE.

What does BEZARES UK LIMITED do?

BEZARES UK LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BEZARES UK LIMITED?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-12-31.