Besmart Agencies Limited is a private limited company registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Incorporated on 2022-01-07, this 2-year-old company is run by 1 director.
Director Barry F., appointed on 03 February 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-02-07 and the date for the subsequent filing is 2024-02-21.
| Office Address | Hallswelle House |
| Office Address2 | 1 Hallswelle Road |
| Town | London |
| Post code | NW11 0DH |
| Country of origin | United Kingdom |
| Registration Number | 13833755 |
| Date of Incorporation | Fri, 7th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jan 2024 (120 days after) |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 03 February 2022
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Barry F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Woodberry Secretarial Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Barry F.
| Notified on | 3 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 7 January 2022 |
| Ceased on | 3 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/07 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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