Introduction
Watch Company
B
BARZEL FABRICATION LIMITED
BARZEL FABRICATION LIMITED is an active company incorporated on 24 March 2020 with the registered office located in Enfield. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. BARZEL FABRICATION LIMITED was registered 6 years ago.(SIC: 43999)
Status
active
Active since 6 years ago
Company No
12532213
LTD Company
Age
6 Years
Incorporated 24 March 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
84 Bilton Way Enfield, EN3 7NH,
Previous Addresses
220 the Vale London NW11 8SR England
From: 24 March 2020To: 19 June 2023
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROSENFELD, Israel Yoav
ActiveBilton Way, EnfieldEN3 7NH
Born January 1994
Director
Appointed 18 Apr 2023
ROSENFELD, Israel Yoav
Bilton Way, EnfieldEN3 7NH
Born January 1994
Director
18 Apr 2023
Active
KLEIN, Paltiel
ResignedLondonNW11 8SR
Born February 1991
Director
Appointed 24 Mar 2020
Resigned 18 Apr 2023
KLEIN, Paltiel
LondonNW11 8SR
Born February 1991
Director
24 Mar 2020
Resigned 18 Apr 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Israel Yoav Rosenfeld
CeasedClapton Common, LondonE5 9AF
Born January 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Ceased 18 Apr 2023
Mr Israel Yoav Rosenfeld
Clapton Common, LondonE5 9AF
Born January 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2023
Ceased 18 Apr 2023
Ceased
Afir Estates Limited
ActiveOsbaldeston Road, LondonN16 7DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Afir Estates Limited
Osbaldeston Road, LondonN16 7DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2023
Active
Mr Paltiel Klein
CeasedLondonNW11 8SR
Born February 1991
Nature of Control
Significant influence or control
Notified 24 Mar 2020
Ceased 18 Apr 2023
Mr Paltiel Klein
LondonNW11 8SR
Born February 1991
Significant influence or control
24 Mar 2020
Ceased 18 Apr 2023
Ceased
Mrs Yocheved Gitel Klein
CeasedC/O Michael Pasha & Co, LondonNW11 8SR
Born November 1992
Nature of Control
Significant influence or control
Notified 24 Mar 2020
Ceased 18 Apr 2023
Mrs Yocheved Gitel Klein
C/O Michael Pasha & Co, LondonNW11 8SR
Born November 1992
Significant influence or control
24 Mar 2020
Ceased 18 Apr 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
14 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
19 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2023
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2021