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BESAFE INVESTMENTS LIMITED (00706557)

BESAFE INVESTMENTS LIMITED (00706557) is an active UK company. incorporated on 26 October 1961. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. BESAFE INVESTMENTS LIMITED has been registered for 64 years. Current directors include DZIALOWSKI, Abraham, DZIALOWSKI, Feyga, DZIALOWSKI, Kasriel.

Company Number
00706557
Status
active
Type
ltd
Incorporated
26 October 1961
Age
64 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
DZIALOWSKI, Abraham, DZIALOWSKI, Feyga, DZIALOWSKI, Kasriel
SIC Codes
68100

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BESAFE INVESTMENTS LIMITED

BESAFE INVESTMENTS LIMITED is an active company incorporated on 26 October 1961 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BESAFE INVESTMENTS LIMITED was registered 64 years ago.(SIC: 68100)

Status

active

Active since 64 years ago

Company No

00706557

LTD Company

Age

64 Years

Incorporated 26 October 1961

Size

N/A

Accounts

ARD: 27/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 December 2026
Period: 1 April 2025 - 27 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 June 2025 (10 months ago)
Submitted on 29 June 2025 (10 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Previous Addresses

4 Quex Road London NW6 4PJ England
From: 14 July 2017To: 2 September 2021
New Burlington House 1075 Finchley Road London NW11 0PU
From: 26 October 1961To: 14 July 2017
Timeline

1 key events • 2017 - 2017

Funding Officers Ownership
Director Joined
Jul 17
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

DZIALOWSKI, Kasriel

Active
1075 Finchley Road, LondonNW11 0PU
Secretary
Appointed N/A

DZIALOWSKI, Abraham

Active
Bnei Brak
Born September 1949
Director
Appointed 04 Jul 2007

DZIALOWSKI, Feyga

Active
Rechov Rav Landau, Bnei Brak
Born September 1973
Director
Appointed 17 Jul 2017

DZIALOWSKI, Kasriel

Active
1075 Finchley Road, LondonNW11 0PU
Born February 1958
Director
Appointed N/A

TRAUBE, Isiah Eliezer

Resigned
30 Moresby Road, LondonE5 9LF
Secretary
Appointed 04 Sept 1998
Resigned 21 Feb 2013

DZIALOWSKI, Feiwel

Resigned
22 Cedra Court, LondonN16 6AT
Born June 1924
Director
Appointed N/A
Resigned 22 May 2007

Persons with significant control

1

Possuk Limited

Active
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

110

Accounts With Accounts Type Total Exemption Full
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 December 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 December 2023
CH01Change of Director Details
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
31 May 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 January 2022
AAAnnual Accounts
Change To A Person With Significant Control
24 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 July 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
1 March 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 December 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 February 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Termination Secretary Company With Name
18 March 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 January 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2010
AAAnnual Accounts
Legacy
18 February 2010
MG01MG01
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 July 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 February 2009
AAAnnual Accounts
Legacy
26 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2008
AAAnnual Accounts
Legacy
7 November 2007
363aAnnual Return
Legacy
17 October 2007
288bResignation of Director or Secretary
Legacy
23 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 February 2007
AAAnnual Accounts
Legacy
5 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2006
AAAnnual Accounts
Legacy
10 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 November 2004
AAAnnual Accounts
Legacy
4 October 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 February 2004
AAAnnual Accounts
Legacy
3 October 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 January 2003
AAAnnual Accounts
Legacy
10 December 2002
353353
Legacy
10 December 2002
287Change of Registered Office
Legacy
1 October 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 February 2002
AAAnnual Accounts
Legacy
3 October 2001
363aAnnual Return
Accounts With Accounts Type Small
8 March 2001
AAAnnual Accounts
Legacy
29 September 2000
363aAnnual Return
Legacy
5 September 2000
287Change of Registered Office
Accounts With Accounts Type Small
17 November 1999
AAAnnual Accounts
Legacy
30 September 1999
363aAnnual Return
Accounts With Accounts Type Small
21 December 1998
AAAnnual Accounts
Legacy
30 September 1998
363aAnnual Return
Legacy
10 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
8 January 1998
AAAnnual Accounts
Legacy
12 October 1997
363aAnnual Return
Legacy
18 October 1996
363aAnnual Return
Accounts With Accounts Type Small
2 October 1996
AAAnnual Accounts
Accounts With Accounts Type Small
27 December 1995
AAAnnual Accounts
Legacy
11 October 1995
363x363x
Accounts With Accounts Type Small
12 December 1994
AAAnnual Accounts
Legacy
18 October 1994
363x363x
Accounts With Accounts Type Small
13 December 1993
AAAnnual Accounts
Legacy
5 October 1993
363x363x
Accounts With Accounts Type Small
2 February 1993
AAAnnual Accounts
Legacy
13 October 1992
363x363x
Legacy
30 July 1992
288288
Accounts With Accounts Type Small
7 July 1992
AAAnnual Accounts
Legacy
5 December 1991
363x363x
Accounts With Accounts Type Small
15 July 1991
AAAnnual Accounts
Legacy
8 February 1991
363363
Accounts With Accounts Type Small
13 June 1990
AAAnnual Accounts
Legacy
26 October 1989
363363
Accounts With Accounts Type Small
17 April 1989
AAAnnual Accounts
Legacy
8 February 1989
363363
Legacy
24 May 1988
288288
Accounts With Made Up Date
24 March 1988
AAAnnual Accounts
Legacy
1 October 1987
363363
Legacy
5 June 1987
363363
Legacy
17 March 1987
287Change of Registered Office
Legacy
3 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 May 1983
287Change of Registered Office
Miscellaneous
26 October 1961
MISCMISC