Beschy Estates Ltd

Company Name	Beschy Estates Ltd
Company Status	Active
Company Number	04426963
Category	Private Limited Company
Incorporation Date	29 April 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Enver Sercan Chakarto
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr Bayar Chakarto
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr Houssein Sezer Chakarto
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Secretary Name	Bayar Chakarto
Nationality	English
Status	Current
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Hasan Huseyin Chakarto
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Higher Drive Banstead Surrey SM7 1PQ

Director Name	Mr Mehmet Yalcin Chakarto
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baldwyns Park Bexley Kent DA5 2BE

Director Name	Dr Can Suavi Huseyin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Bayar Chakarto 33.33% Ordinary
40 at £1	Enver Sercan Chakarto 33.33% Ordinary
40 at £1	Huseyin Sezer Chakarto 33.33% Ordinary

Financials

Year	2014
Net Worth	£41,476
Cash	£16,185
Current Liabilities	£24,366

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (11 months, 3 weeks ago)
Next Return Due	10 May 2024 (3 weeks, 2 days from now)

Charges

14 January 2010	Delivered on: 31 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit C4, the centrium 1, east block, station approach, surrey by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

14 January 2010

Delivered on: 31 March 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit C4, the centrium 1, east block, station approach, surrey by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

27 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
25 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
9 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
25 February 2019	Amended total exemption full accounts made up to 30 April 2018 (6 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
11 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
29 March 2018	Amended total exemption full accounts made up to 30 April 2017 (6 pages)
14 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
10 May 2017	Director's details changed for Bayar Chakarto on 1 November 2014 (2 pages)
10 May 2017	Director's details changed for Bayar Chakarto on 1 November 2014 (2 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 120 (4 pages)
4 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 120 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 120 (4 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 120 (4 pages)
3 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 120 (4 pages)
13 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 120 (4 pages)
22 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 November 2013	Termination of appointment of Can Huseyin as a director (1 page)
28 November 2013	Termination of appointment of Can Huseyin as a director (1 page)
1 May 2013	Director's details changed for Mr Huseyin Sezer Chakarto on 29 April 2013 (2 pages)
1 May 2013	Director's details changed for Mr Huseyin Sezer Chakarto on 29 April 2013 (2 pages)
1 May 2013	Secretary's details changed for Bayar Chakarto on 29 April 2013 (1 page)
1 May 2013	Director's details changed for Enver Sercan Chakarto on 29 April 2013 (2 pages)
1 May 2013	Director's details changed for Dr Can Suavi Huseyin on 29 April 2013 (2 pages)
1 May 2013	Director's details changed for Bayar Chakarto on 29 April 2013 (2 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Director's details changed for Enver Sercan Chakarto on 29 April 2013 (2 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Director's details changed for Dr Can Suavi Huseyin on 29 April 2013 (2 pages)
1 May 2013	Secretary's details changed for Bayar Chakarto on 29 April 2013 (1 page)
1 May 2013	Director's details changed for Bayar Chakarto on 29 April 2013 (2 pages)
13 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
31 January 2012	Termination of appointment of Hasan Chakarto as a director (1 page)
31 January 2012	Termination of appointment of Hasan Chakarto as a director (1 page)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 December 2011	Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 8 December 2011 (1 page)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (9 pages)
20 April 2011	Termination of appointment of Mehmet Chakarto as a director (2 pages)
20 April 2011	Termination of appointment of Mehmet Chakarto as a director (2 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for Mr Mehmet Yalcin Chakarto on 29 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr Mehmet Yalcin Chakarto on 29 April 2010 (2 pages)
6 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (8 pages)
31 March 2010	Particulars of a mortgage or charge/co extend / charge no: 1 (8 pages)
31 March 2010	Particulars of a mortgage or charge/co extend / charge no: 1 (8 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2009	Director's change of particulars / mehmet chakarto / 29/04/2009 (1 page)
29 April 2009	Return made up to 29/04/09; full list of members (6 pages)
29 April 2009	Director's change of particulars / mehmet chakarto / 29/04/2009 (1 page)
29 April 2009	Return made up to 29/04/09; full list of members (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 July 2008	Director's change of particulars / huseyin chakarto / 26/10/2007 (1 page)
11 July 2008	Director's change of particulars / huseyin chakarto / 26/10/2007 (1 page)
11 July 2008	Return made up to 29/04/08; full list of members (6 pages)
11 July 2008	Director's change of particulars / mehmet chakarto / 30/09/2007 (1 page)
11 July 2008	Director's change of particulars / mehmet chakarto / 30/09/2007 (1 page)
11 July 2008	Return made up to 29/04/08; full list of members (6 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 June 2007	Return made up to 29/04/07; full list of members (4 pages)
1 June 2007	Return made up to 29/04/07; full list of members (4 pages)
10 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 May 2006	Return made up to 29/04/06; full list of members (10 pages)
15 May 2006	Return made up to 29/04/06; full list of members (10 pages)
10 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
10 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
1 June 2005	Return made up to 29/04/05; full list of members (4 pages)
1 June 2005	Return made up to 29/04/05; full list of members (4 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 April 2004	Return made up to 29/04/04; full list of members (10 pages)
28 April 2004	Return made up to 29/04/04; full list of members (10 pages)
21 May 2003	Return made up to 29/04/03; full list of members (10 pages)
21 May 2003	Return made up to 29/04/03; full list of members (10 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	Ad 28/04/02--------- Â£ si 119@1=119 Â£ ic 1/120 (3 pages)
13 June 2002	Ad 28/04/02--------- Â£ si 119@1=119 Â£ ic 1/120 (3 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Secretary resigned (1 page)
29 April 2002	Incorporation (9 pages)
29 April 2002	Incorporation (9 pages)