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Bezares UK Limited

Bezares UK Limited is an active company incorporated on 25 August 2018 with the registered office located in Olney, Buckinghamshire. Bezares UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11536441
Private limited company
Age
7 years
Incorporated 25 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 46-46a High Street
Olney
Buckinghamshire
MK46 4BE
United Kingdom
Address changed on 21 Nov 2023 (1 year 11 months ago)
Previous address was Wharf Works Long Buckby Wharf Northampton Northamptonshire NN6 7PP
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • Spanish • Lives in Spain • Born in Feb 1965
Director • Spanish • Lives in Spain • Born in Apr 1969
Director • Spanish • Lives in Spain • Born in Dec 1970
Bezares S.A
PSC
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Mutual Companies
Stantone Hydraulics Limited
Jonathon Paul Asbery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£338.2K
Increased by £92.97K (+38%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£999.83K
Increased by £10.92K (+1%)
Total Liabilities
-£198.99K
Decreased by £21.15K (-10%)
Net Assets
£800.84K
Increased by £32.07K (+4%)
Debt Ratio (%)
20%
Decreased by 2.36% (-11%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Jonathon Paul Asbery Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Nov 2023
Alice Emily Phelan Resigned
1 Year 12 Months Ago on 13 Nov 2023
Shares Cancelled
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 18 Dec 2023
Director's details changed for Mr Jonathon Paul Asbery on 21 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Alice Emily Phelan as a director on 13 November 2023
Submitted on 21 Nov 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 21 November 2023
Submitted on 21 Nov 2023
Statement of capital following an allotment of shares on 20 May 2019
Submitted on 4 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Cancellation of shares. Statement of capital on 17 December 2020
Submitted on 2 Aug 2023
Repayment History
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