BESCHY ESTATES LTD

Overview

Company Name	BESCHY ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04426963
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BESCHY ESTATES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BESCHY ESTATES LTD located?

Registered Office Address	4 Green Lane Business Park 238 Green Lane SE9 3TL New Eltham London
Undeliverable Registered Office Address	No

What are the latest accounts for BESCHY ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BESCHY ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for BESCHY ESTATES LTD?

Filings
Date	Description	Document	Type
Jun 05, 2025	Amended total exemption full accounts made up to Apr 30, 2024	7 pages	AAMD

Apr 28, 2025	Confirmation statement made on Apr 26, 2025 with updates	4 pages	CS01

Jan 25, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Nov 22, 2024	Change of details for Mr Bayar Chakarto as a person with significant control on Nov 23, 2021	2 pages	PSC04

Nov 22, 2024	Director's details changed for Mr Bayar Chakarto on Nov 23, 2021	2 pages	CH01

Jun 10, 2024	Change of details for Mr Houssein Sezer Chakarto as a person with significant control on Jun 10, 2024	2 pages	PSC04

Apr 29, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Amended total exemption full accounts made up to Apr 30, 2023	7 pages	AAMD

Jan 18, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Jun 12, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

May 13, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Director's details changed for Mr Huseyin Sezer Chakarto on Mar 28, 2022	2 pages	CH01

Mar 28, 2022	Change of details for Mr Huseyin Sezer Chakarto as a person with significant control on Mar 28, 2022	2 pages	PSC04

Mar 26, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

May 25, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Feb 27, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Jan 25, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

May 09, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Amended total exemption full accounts made up to Apr 30, 2018	6 pages	AAMD

Jan 23, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

May 11, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Amended total exemption full accounts made up to Apr 30, 2017	6 pages	AAMD

Jan 14, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

View All Filings

Who are the officers of BESCHY ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAKARTO, Bayar Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London United Kingdom	Apr 29, 2002		Secretary	Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London United Kingdom		English		52980040002
CHAKARTO, Bayar Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London United Kingdom	Apr 29, 2002		Director	Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London United Kingdom	England	British	1967-4	52980040004
CHAKARTO, Enver Sercan Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London United Kingdom	Apr 29, 2002		Director	Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London United Kingdom	United Kingdom	British	1962-7	76122100001
CHAKARTO, Houssein Sezer Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London United Kingdom	Apr 29, 2002		Director	Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London United Kingdom	England	British	1966-6	76122130007
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Apr 29, 2002	May 02, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
CHAKARTO, Hasan Huseyin 92 Higher Drive SM7 1PQ Banstead Surrey	Apr 29, 2002	Jan 31, 2012	Director	92 Higher Drive SM7 1PQ Banstead Surrey	England	British	1936-11	81317240001
CHAKARTO, Mehmet Yalcin Baldwyns Park DA5 2BE Bexley 27 Kent	Apr 29, 2002	Apr 01, 2011	Director	Baldwyns Park DA5 2BE Bexley 27 Kent	United Kingdom	British	1971-4	82687370002
HUSEYIN, Can Suavi, Dr Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London United Kingdom	Apr 29, 2002	Nov 28, 2013	Director	Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London United Kingdom	United Kingdom	British	1966-11	82687220001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 29, 2002	May 02, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESCHY ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bayar Chakarto Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London	Apr 29, 2017	Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Enver Sercan Chakarto Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London	Apr 29, 2017	Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Houssein Sezer Chakarto Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London	Apr 29, 2017	Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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