JAN BEZEMER & SONS LIMITED
Overview
| Company Name | JAN BEZEMER & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04358321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAN BEZEMER & SONS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is JAN BEZEMER & SONS LIMITED located?
| Registered Office Address | 26 Ellerbeck Court Stokesley TS9 5PT Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAN BEZEMER & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAN BEZEMER & SONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for JAN BEZEMER & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gwendoline Bezemer as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Cleveland Nurseries Broughton Road Stokesley Middlesbrough TS9 5JQ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on Jun 06, 2023 | 1 pages | AD01 | ||||||||||
Notification of Carlton Power Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Gwendoline Bezemer as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Caroline Thornton as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Andrew Bezemer as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Philpot as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Pickup as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Clarke as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Mrs Gwendoline Bezemer as a person with significant control on Jun 01, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Clement Thomas Bezemer Deceased as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Clement Thomas Bezemer as a person with significant control on Dec 06, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Clement Thomas Bezemer as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clement Thomas Bezemer as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Who are the officers of JAN BEZEMER & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, John Lindsay Fernyhough | Secretary | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | 309884680001 | |||||||
| CLARKE, Keith | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | England | British | 309866340001 | |||||
| PHILPOT, David John | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | United Kingdom | British | 148510030001 | |||||
| PICKUP, Stephen John | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | Wales | British | 274781160001 | |||||
| BEZEMER, Clement Thomas | Secretary | The Bungalow Broughton Road TS9 5JQ Stokesley Middlesbrough | British | 84945910001 | ||||||
| BEZEMER, Gwendoline | Secretary | Broughton Road Stokesley TS9 5JQ Middlesbrough The Bungalow England | 222324940001 | |||||||
| THORNTON, Caroline | Secretary | Broughton Road Stokesley TS9 5JQ Middlesbrough Cleveland Nurseries United Kingdom | 222324810001 | |||||||
| ARCHERS (SECRETARIAL) LIMITED | Secretary | Barton House 24 Yarm Road TS18 3NB Stockton On Tees Cleveland | 45935490002 | |||||||
| BEZEMER, Clement Thomas | Director | The Bungalow Broughton Road TS9 5JQ Stokesley Middlesbrough | British | 84945910001 | ||||||
| BEZEMER, Richard Andrew | Director | Broughton Road Stokesley TS9 5JQ Middlesbrough Cleveland Nurseries England | United Kingdom | British | 222325780001 | |||||
| BEZEMER, Robert Charles | Director | 46 Station Road TS9 7AA Stokesley Middlesbrough | British | 84945830001 | ||||||
| ARCHERS (INCORPORATIONS) LIMITED | Director | Barton House 24 Yarm Road TS18 3NB Stockton On Tees Cleveland | 45935480003 |
Who are the persons with significant control of JAN BEZEMER & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlton Power Limited | Jun 01, 2023 | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clement Thomas Bezemer Deceased | Jul 15, 2016 | Broughton Road Stokesley TS9 5JQ Middlesbrough The Bungalow England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gwendoline Bezemer | Jul 15, 2016 | Broughton Road Stokesley TS9 5JQ Middlesbrough The Bungalow England | Yes | ||||||||||
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