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Nom

Bebl Realisations Limited

Adresse
C/O Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12166858 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéadministration
Noms Précédents
  • BE Offices Barbican Limited
  • BE Offices Spare CO 5 Limited
  • Bespoke Managed Space Manchester Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Business Environment City Limited Status: Active Notified: 01/05/2023 Companies House Number: 05723412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bespoke Managed Space Limited Status: Ceased Notified: 21/08/2019 Ceased: 16/03/2020 Companies House Number: 10909240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Environment No.7 Limited Status: Ceased Notified: 16/03/2020 Ceased: 01/05/2023 Companies House Number: 07368389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Issott, Andrew London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 07/1980 Occupation: Online Marketing Manafer Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Jayson London Status: Active Notified: 21/08/2019 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rusk, Simon Michael London Status: Active Notified: 21/08/2019 Date of Birth: 02/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Saul, David Gary London Status: Active Notified: 21/08/2019 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weinbrenn, Jonathan London Status: Active Notified: 21/08/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weinbrenn, Jonathan Saul London Status: Active Notified: 21/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Andrew Lawrence London Status: Ceased Notified: 21/08/2019 Ceased: 20/11/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British