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BESAD BONEH LIMITED

Company number 11879254

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	AP01	Appointment of Mr Raphael Stemmer as a director on 10 April 2019	View PDF Appointment of Mr Raphael Stemmer as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AP01	Appointment of Mrs Freda Stemmer as a director on 10 April 2019	View PDF Appointment of Mrs Freda Stemmer as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM01	Termination of appointment of Andrew Spencer Berkeley as a director on 29 March 2019	View PDF Termination of appointment of Andrew Spencer Berkeley as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AP01	Appointment of Mr Andrew Spencer Berkeley as a director on 19 March 2019	View PDF Appointment of Mr Andrew Spencer Berkeley as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CH01	Director's details changed for Dr Philip Stemmer on 18 March 2019	View PDF Director's details changed for Dr Philip Stemmer on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC04	Change of details for Mr Raphael Stemmer as a person with significant control on 18 March 2019	View PDF Change of details for Mr Raphael Stemmer as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-13 GBP 100 - link opens in a new window - 31 pages (31 pages)

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