BEZEL MANAGEMENT HOLDING LIMITED

Key Data

Status

Active

Company No.

12757479

Incorporation date

21/07/2020

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2020)

04/01/2026

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

View PDF (17 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

14/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

14/08/2025

Director's details changed for Mr Tiago Ramiro De Oliveira Marto on 2025-07-21

View PDF (2 pages)

14/08/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

30/07/2025

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-30

View PDF (1 pages)

21/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-07-21

View PDF (1 pages)

30/01/2025

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

View PDF (16 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Appointment of Mr Tiago Ramiro De Oliveira Marto as a director on 2024-12-10

View PDF (2 pages)

11/12/2024

Director's details changed for Mr Tiago Ramiro De Oliveira Marto on 2024-12-10

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

15/01/2024

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

View PDF (17 pages)

04/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (18 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (5 pages)

02/08/2022

Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2022-07-28

View PDF (2 pages)

02/08/2022

Appointment of Intertrust (Uk) Limited as a secretary on 2022-07-28

View PDF (2 pages)

28/07/2022

Termination of appointment of Ashdown Secretaries Limited as a secretary on 2022-07-28

View PDF (1 pages)

28/07/2022

Termination of appointment of Chiara Bonetti as a director on 2022-07-28

View PDF (1 pages)

28/07/2022

Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 1 Bartholomew Lane London EC2N 2AX on 2022-07-28

View PDF (1 pages)

05/10/2021

Termination of appointment of Andrea Laurino as a director on 2021-09-30

View PDF (1 pages)

05/10/2021

Appointment of Ms Chiara Bonetti as a director on 2021-09-30

View PDF (2 pages)

16/09/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

20/07/2021

Change of details for Mr Tiago Ramiro De Oliveira Marto as a person with significant control on 2021-06-14

View PDF (2 pages)

21/07/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEZEL MANAGEMENT HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	28/07/2022 - Present	1977
Adriaanse, Wenda Margaretha	Director	28/07/2022 - Present	19
De Oliveira Marto, Tiago Ramiro	Director	10/12/2024 - Present	2

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEZEL MANAGEMENT HOLDING LIMITED

BEZEL MANAGEMENT HOLDING LIMITED is an(a) Active company incorporated on 21/07/2020 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 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 BEZEL MANAGEMENT HOLDING LIMITED?

BEZEL MANAGEMENT HOLDING LIMITED is currently Active. It was registered on 21/07/2020 .

Where is BEZEL MANAGEMENT HOLDING LIMITED located?

BEZEL MANAGEMENT HOLDING LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does BEZEL MANAGEMENT HOLDING LIMITED do?

BEZEL MANAGEMENT HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEZEL MANAGEMENT HOLDING LIMITED?

The latest filing was on 04/01/2026: Total exemption full accounts made up to 2024-12-31.