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BEZEL MANAGEMENT HOLDING LIMITED

Active

Company number 12757479

London, United Kingdom · Incorporated 21 July 2020

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

BEZEL MANAGEMENT HOLDING LIMITED is an active private limited company incorporated on 21 July 2020 and registered in England and Wales. Its registered office is at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It is currently controlled by Mr Tiago Ramiro De Oliveira Marto, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Wenda Margaretha Adriaanse (Dutch, resident in the United Kingdom, appointed 28 July 2022) and Tiago Ramiro De Oliveira Marto (Portuguese, resident in Portugal, appointed 10 December 2024). CSC CLS (UK) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 31 December 2024 on 4 January 2026. The most recent confirmation statement was made up to 3 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tiago Ramiro De Oliveira Marto
Born February 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Incorporation Company
Incorporation
21 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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