Bezel Watches Limited. Head office in Weybridge. Check Director.

Bezel Watches Limited, Weybridge

Bezel Watches Limited is a private limited company. Formerly, it was called Time Link Watches Limited (it was changed on 2017-07-03). Located at Hill House, Monument Hill, Weybridge KT13 8RX, the above-mentioned 7 years old company was incorporated on 2017-01-26 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
7 directors can be found in this firm: Brian S. (appointed on 07 January 2019), Fleur N. (appointed on 22 March 2018), Fabien C. (appointed on 26 January 2017). Among the secretaries (1 in total), we can name: Philip S. (appointed on 26 January 2017).

About
Name: Bezel Watches Limited
Number: 10585385
Incorporation date: 2017-01-26
End of financial year: 31 December


Address:	Hill House Monument Hill Weybridge KT13 8RX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Kenneth G.

26 January 2017

Nature of control:	25-50% shares

Susan G.

26 January 2017

Nature of control:	25-50% shares

The due date for Bezel Watches Limited confirmation statement filing is 2024-02-08. The last one was sent on 2023-01-25. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Kenneth G. who has 1/2 or less of shares. Susan G. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/25 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/25 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, September 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 31st, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/25 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
PSC09	Withdrawal of a person with significant control statement 2020/04/28 filed on: 28th, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/25 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/25 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/01/07. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/21 filed on: 24th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2018/03/22. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/22 filed on: 27th, March 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/01/26 filed on: 1st, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/25 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/01/26 filed on: 1st, February 2018 \| persons with significant control	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, July 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/07/03 filed on: 3rd, July 2017 \| resolution	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/01/26 filed on: 15th, February 2017 \| capital	Free Download (3 pages)
AP03	On 2017/01/26, company appointed a new person to the position of a secretary filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/26. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/26. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/26. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/26. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/26. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/26. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/26. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/26. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/01/31. filed on: 9th, February 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2017 \| incorporation	Free Download (26 pages)
TM01	Director's appointment terminated on 2017/01/26 filed on: 26th, January 2017 \| officers	Free Download (1 page)

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