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Jan Bezemer & Sons Limited
Jan Bezemer & Sons Limited is an active company incorporated on 22 January 2002 with the registered office located in Middlesbrough, North Yorkshire. Jan Bezemer & Sons Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04358321
Private limited company
Age
23 years
Incorporated
22 January 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 January 2025
(8 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Jan Bezemer & Sons Limited
Contact
Address
26 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT
England
Address changed on
6 Jun 2023
(2 years 3 months ago)
Previous address was
Cleveland Nurseries Broughton Road Stokesley Middlesbrough TS9 5JQ
Companies in TS9 5PT
Telephone
01642710377
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen John Pickup
Director • Director • British • Lives in Wales • Born in Dec 1974
David John Philpot
Director • British • Lives in UK • Born in Jun 1961
Mr Keith Clarke
Director • British • Lives in England • Born in Sep 1960
Mr John Lindsay Fernyhough Edwards
Secretary
Carlton Power Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Carbon Limited
David John Philpot, Stephen John Pickup, and 1 more are mutual people.
Active
Stag Energy Development Co. Ltd
Stephen John Pickup, David John Philpot, and 1 more are mutual people.
Active
Wainstones Investments Limited
David John Philpot and Stephen John Pickup are mutual people.
Active
Langage Energy Park Limited
David John Philpot and Stephen John Pickup are mutual people.
Active
Lordstones Developments Limited
David John Philpot and Stephen John Pickup are mutual people.
Active
Carrington Storage Limited
David John Philpot and Stephen John Pickup are mutual people.
Active
Geb Power Limited
David John Philpot and Stephen John Pickup are mutual people.
Active
Trafford Energy Limited
David John Philpot and Stephen John Pickup are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£198.8K
Decreased by £297.15K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£410.49K
Decreased by £461.43K (-53%)
Total Liabilities
-£44.2K
Decreased by £253.46K (-85%)
Net Assets
£366.29K
Decreased by £207.97K (-36%)
Debt Ratio (%)
11%
Decreased by 23.37% (-68%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr John Lindsay Fernyhough Edwards Appointed
2 Years 3 Months Ago on 1 Jun 2023
Gwendoline Bezemer (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
Caroline Thornton Resigned
2 Years 3 Months Ago on 1 Jun 2023
Richard Andrew Bezemer Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr David John Philpot Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mr Stephen John Pickup Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mr Keith Clarke Appointed
2 Years 3 Months Ago on 1 Jun 2023
Get Alerts
Get Credit Report
Discover Jan Bezemer & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Resolutions
Submitted on 12 Jun 2023
Memorandum and Articles of Association
Submitted on 12 Jun 2023
Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 1 June 2023
Submitted on 7 Jun 2023
Notification of Carlton Power Limited as a person with significant control on 1 June 2023
Submitted on 6 Jun 2023
Registered office address changed from Cleveland Nurseries Broughton Road Stokesley Middlesbrough TS9 5JQ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 6 June 2023
Submitted on 6 Jun 2023
Termination of appointment of Gwendoline Bezemer as a secretary on 1 June 2023
Submitted on 6 Jun 2023
Appointment of Mr Keith Clarke as a director on 1 June 2023
Submitted on 6 Jun 2023
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Repayment History
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See All Charges & CCJs