| Company Name | Beecraft Classics Furniture Ltd |
|---|---|
| Director | Ben Zion Hazan |
| Company Status | Active |
| Company Number | 05551613 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2005(18 years, 7 months ago) |
| Previous Names | Gatebond (UK) Ltd and Sabra Foods Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Ben Zion Hazan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2005(1 month after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Metro Trading Centre Third Way Wembley HA9 0YJ |
| Director Name | Mr David Friedman |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Beechwood Avenue Finchley London N3 3BA |
| Secretary Name | Mr David Friedman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(1 month after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 31 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Beechwood Avenue Finchley London N3 3BA |
| Director Name | Pinhas Avitov |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 16 November 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 14 June 2006) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 8 Eshel St Pardes Hanna 37000 Israel |
| Secretary Name | Renfei Li |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 14 June 2006) |
| Role | Company Director |
| Correspondence Address | 12 B Alphabet Square London E3 3RT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(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 | 01 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.classicfurniture4u.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 3898688 |
| Telephone region | Freephone |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ben Hazan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr David Friedman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,503 |
| Cash | £1,228 |
| Current Liabilities | £143,636 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 7 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 7 October |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 20 March 2024 | Total exemption full accounts made up to 30 September 2023 (5 pages) |
|---|---|
| 11 October 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 5 April 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 13 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 1 September 2021 | Notification of David Friedman as a person with significant control on 2 September 2020 (2 pages) |
| 6 May 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 24 November 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 26 October 2020 | Previous accounting period extended from 29 September 2020 to 7 October 2020 (1 page) |
| 13 October 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 29 September 2020 | Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
| 29 June 2020 | Previous accounting period shortened from 1 October 2019 to 30 September 2019 (1 page) |
| 7 October 2019 | Change of details for Mr Ben Zion Hazan as a person with significant control on 1 September 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 11 April 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 21 December 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 27 September 2018 | Previous accounting period shortened from 2 October 2017 to 1 October 2017 (1 page) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 29 June 2018 | Previous accounting period shortened from 3 October 2017 to 2 October 2017 (1 page) |
| 2 January 2018 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2017 | Director's details changed for Mr Ben Zion Hazan on 16 November 2016 (2 pages) |
| 13 December 2017 | Change of details for Mr Ben Zion Hazan as a person with significant control on 16 November 2016 (2 pages) |
| 13 December 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2017 | Previous accounting period shortened from 4 October 2016 to 3 October 2016 (1 page) |
| 2 October 2017 | Previous accounting period shortened from 4 October 2016 to 3 October 2016 (1 page) |
| 4 July 2017 | Previous accounting period shortened from 5 October 2016 to 4 October 2016 (1 page) |
| 4 July 2017 | Previous accounting period shortened from 5 October 2016 to 4 October 2016 (1 page) |
| 23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 16 November 2016 | Termination of appointment of David Friedman as a secretary on 31 July 2016 (2 pages) |
| 16 November 2016 | Termination of appointment of David Friedman as a director on 31 July 2015 (2 pages) |
| 16 November 2016 | Termination of appointment of David Friedman as a director on 31 July 2015 (2 pages) |
| 16 November 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 16 November 2016 | Termination of appointment of David Friedman as a secretary on 31 July 2016 (2 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 July 2016 | Previous accounting period shortened from 6 October 2015 to 5 October 2015 (1 page) |
| 5 July 2016 | Previous accounting period shortened from 6 October 2015 to 5 October 2015 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 26 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 6 October 2015 | Current accounting period shortened from 7 October 2014 to 6 October 2014 (1 page) |
| 6 October 2015 | Current accounting period shortened from 7 October 2014 to 6 October 2014 (1 page) |
| 6 October 2015 | Current accounting period shortened from 7 October 2014 to 6 October 2014 (1 page) |
| 7 July 2015 | Previous accounting period shortened from 8 October 2014 to 7 October 2014 (1 page) |
| 7 July 2015 | Previous accounting period shortened from 8 October 2014 to 7 October 2014 (1 page) |
| 7 July 2015 | Previous accounting period shortened from 8 October 2014 to 7 October 2014 (1 page) |
| 25 June 2015 | Previous accounting period extended from 27 September 2014 to 8 October 2014 (1 page) |
| 25 June 2015 | Previous accounting period extended from 27 September 2014 to 8 October 2014 (1 page) |
| 25 June 2015 | Previous accounting period extended from 27 September 2014 to 8 October 2014 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 23 September 2014 | Previous accounting period shortened from 28 September 2013 to 27 September 2013 (1 page) |
| 23 September 2014 | Previous accounting period shortened from 28 September 2013 to 27 September 2013 (1 page) |
| 26 June 2014 | Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page) |
| 26 June 2014 | Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 29 September 2013 | Current accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
| 29 September 2013 | Current accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
| 30 June 2013 | Previous accounting period shortened from 1 October 2012 to 30 September 2012 (1 page) |
| 30 June 2013 | Previous accounting period shortened from 1 October 2012 to 30 September 2012 (1 page) |
| 30 June 2013 | Previous accounting period shortened from 1 October 2012 to 30 September 2012 (1 page) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 July 2012 | Previous accounting period shortened from 2 October 2011 to 1 October 2011 (1 page) |
| 1 July 2012 | Previous accounting period shortened from 2 October 2011 to 1 October 2011 (1 page) |
| 1 July 2012 | Previous accounting period shortened from 2 October 2011 to 1 October 2011 (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 October 2011 | Current accounting period shortened from 3 October 2010 to 2 October 2010 (1 page) |
| 5 October 2011 | Current accounting period shortened from 3 October 2010 to 2 October 2010 (1 page) |
| 5 October 2011 | Current accounting period shortened from 3 October 2010 to 2 October 2010 (1 page) |
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Previous accounting period shortened from 4 October 2010 to 3 October 2010 (1 page) |
| 4 July 2011 | Previous accounting period shortened from 4 October 2010 to 3 October 2010 (1 page) |
| 4 July 2011 | Previous accounting period shortened from 4 October 2010 to 3 October 2010 (1 page) |
| 9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 June 2010 | Previous accounting period shortened from 5 October 2009 to 4 October 2009 (1 page) |
| 24 June 2010 | Previous accounting period shortened from 5 October 2009 to 4 October 2009 (1 page) |
| 24 June 2010 | Previous accounting period shortened from 5 October 2009 to 4 October 2009 (1 page) |
| 18 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 28 July 2009 | Accounting reference date shortened from 06/10/2008 to 05/10/2008 (1 page) |
| 28 July 2009 | Accounting reference date shortened from 06/10/2008 to 05/10/2008 (1 page) |
| 27 July 2009 | Accounting reference date extended from 30/09/2008 to 06/10/2008 (1 page) |
| 27 July 2009 | Accounting reference date extended from 30/09/2008 to 06/10/2008 (1 page) |
| 4 March 2009 | Return made up to 01/09/08; full list of members (4 pages) |
| 4 March 2009 | Return made up to 01/09/08; full list of members (4 pages) |
| 2 March 2009 | Ad 01/10/07\gbp si 1@1=1\gbp ic 99/100\ (2 pages) |
| 2 March 2009 | Ad 01/10/07\gbp si 1@1=1\gbp ic 99/100\ (2 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 5 north end road london NW11 7RJ (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 5 north end road london NW11 7RJ (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 May 2008 | Return made up to 01/09/07; full list of members (4 pages) |
| 27 May 2008 | Return made up to 01/09/07; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 29 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Company name changed sabra foods LTD\certificate issued on 11/01/06 (2 pages) |
| 11 January 2006 | Company name changed sabra foods LTD\certificate issued on 11/01/06 (2 pages) |
| 16 December 2005 | New director appointed (2 pages) |
| 16 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | New secretary appointed (1 page) |
| 6 December 2005 | New secretary appointed (1 page) |
| 14 November 2005 | Company name changed gatebond (uk) LTD\certificate issued on 14/11/05 (2 pages) |
| 14 November 2005 | Company name changed gatebond (uk) LTD\certificate issued on 14/11/05 (2 pages) |
| 27 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2005 | New director appointed (1 page) |
| 18 October 2005 | New director appointed (1 page) |
| 5 September 2005 | Director resigned (1 page) |
| 5 September 2005 | Director resigned (1 page) |
| 5 September 2005 | Secretary resigned (1 page) |
| 5 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Incorporation (9 pages) |
| 1 September 2005 | Incorporation (9 pages) |