BEZZANT LIMITED
Overview
| Company Name | BEZZANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02908710 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEZZANT LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BEZZANT LIMITED located?
| Registered Office Address | 11 St. Cuthberts Lane Locks Heath SO31 6QR Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEZZANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALWAY BEZZANT LIMITED | Mar 15, 1994 | Mar 15, 1994 |
What are the latest accounts for BEZZANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BEZZANT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
What are the latest filings for BEZZANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Jul 31, 2025 | 4 pages | AA | ||
Previous accounting period shortened from Dec 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Stephen Robert Lelliott as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU to 11 st. Cuthberts Lane Locks Heath Southampton Hampshire SO31 6QR on Jun 10, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of BEZZANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEZZANT, Joy Frances | Secretary | St. Cuthberts Lane Locks Heath SO31 6QR Southampton 11 Hampshire England | British | 38775320002 | ||||||
| BEZZANT, Mark | Director | St. Cuthberts Lane Locks Heath SO31 6QR Southampton 11 Hampshire England | England | British | 38775270002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALWAY, Lorne Victor | Director | Basildon House Swan Lane Great Bourton OX17 1QR Banbury Oxfordshire | British | 48916750001 | ||||||
| ALWAY, Lorne Victor | Director | Basildon House Swan Lane Great Bourton OX17 1QR Banbury Oxfordshire | British | 48916750001 | ||||||
| FORSHAW, Leonard Albert | Director | Barnes Wallis Road Segensworth East PO15 5TH Fareham 9 Manor Court Hampshire | England | British | 121887560001 | |||||
| LELLIOTT, Stephen Robert | Director | St. Cuthberts Lane Locks Heath SO31 6QR Southampton 11 Hampshire England | United Kingdom | British | 153977270001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BEZZANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joy Frances Bezzant | Apr 06, 2016 | St. Cuthberts Lane Locks Heath SO31 6QR Southampton 11 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Bezzant | Apr 06, 2016 | St. Cuthberts Lane Locks Heath SO31 6QR Southampton 11 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0