Company NameBechris Ltd
DirectorIvan Francesco Maurizio Behare
Company StatusActive
Company Number08465685
CategoryPrivate Limited Company
Incorporation Date28 March 2013(11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameIvan Francesco Maurizio Behare
Date of BirthMay 1969 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed28 March 2013(same day as company formation)
RoleLawyer
Country of ResidenceItaly
Correspondence AddressC/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS

Location

Registered AddressC/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar
Address MatchesOver 400 other UK companies use this postal address

Shareholders

171k at €1Hermes Corporate Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£127,253
Cash£14,759
Current Liabilities£37,341

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return3 April 2023 (1 year ago)
Next Return Due17 April 2024 (overdue)

Filing History

20 November 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
3 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 September 2019Registered office address changed from C/O Michael Filiou Plc Salisbury House Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 30 September 2019 (1 page)
30 September 2019Director's details changed for Ivan Francesco Maurizio Behare on 23 September 2019 (2 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (10 pages)
30 September 2019Change of details for Mr Sami Behare as a person with significant control on 23 September 2019 (2 pages)
4 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
23 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
6 June 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • EUR 171,000
(3 pages)
12 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • EUR 171,000
(3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • EUR 171,000
(3 pages)
5 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • EUR 171,000
(3 pages)
5 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • EUR 171,000
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • EUR 171,000
(3 pages)
4 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • EUR 171,000
(3 pages)
4 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • EUR 171,000
(3 pages)
23 September 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
23 September 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
29 July 2013Resolutions
  • RES13 ‐ Re purchase of properties in italy 12/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 July 2013Statement of capital following an allotment of shares on 12 April 2013
  • EUR 171,000
(6 pages)
29 July 2013Resolutions
  • RES13 ‐ Re purchase of properties in italy 12/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 July 2013Statement of capital following an allotment of shares on 12 April 2013
  • EUR 171,000
(6 pages)
22 July 2013Statement of capital following an allotment of shares on 12 April 2013
  • EUR 171,000
(4 pages)
22 July 2013Statement of capital following an allotment of shares on 12 April 2013
  • EUR 171,000
(4 pages)
4 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
3 April 2013Director's details changed for Ivan Francesco Maurizio Behare on 3 April 2013 (2 pages)
3 April 2013Director's details changed for Ivan Francesco Maurizio Behare on 3 April 2013 (2 pages)
3 April 2013Director's details changed for Ivan Francesco Maurizio Behare on 3 April 2013 (2 pages)
28 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
28 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
28 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)