Company Information for

BEZIER LIMITED

1 CITY SQUARE, LEEDS, YORKSHIRE, LS1 2AL,

Company Registration Number

01044825

Private Limited Company

Active - Proposal to Strike off

About Bezier Ltd

BEZIER LIMITED was founded on 1972-03-03 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Bezier Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BEZIER LIMITED
Legal Registered Office
1 CITY SQUARE
LEEDS
YORKSHIRE
LS1 2AL
Other companies in LS1
Contact details
Telephone
0207-436-1875

Filing Information

Company Number01044825
Date formed1972-03-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2012
Account next due31/01/2014
Latest filing return30/04/2012
Filing return next due28/05/2013
Type of accountsFULL
Last Datalog update:
2020-04-07 08:19:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Joseph Michael Faulds Director COMPANY DIRECTOR 2012-01-23 SCOTLAND
Andrew David Steel Director PRIVATE EQUITY PARTNER 2012-01-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Henry Stirling Company Secretary 2012-02-27 2012-12-21
Richard Timothy Barfield Company Secretary 2010-02-01 2012-01-23
Richard Timothy Barfield Director 2010-02-01 2012-01-23
Gary Knights Director 2005-09-06 2011-02-07
Glenn Martin Batty Director 2005-12-22 2010-11-18
Mark Shaw Company Secretary 2009-04-30 2010-02-01
Ian Medwin Carnazza Director 2005-09-06 2009-12-15
Richard Howard Courtney Director 2005-09-06 2009-12-15
Mark Fletcher Director 2006-12-18 2009-12-15
Jeremy Waring Earnshaw Company Secretary 2005-12-22 2009-04-30
Jeremy Waring Earnshaw Director 2005-12-22 2009-04-30
Peter Ronald De Wesselow Director 2007-05-29 2008-05-31
Mark Shaw Company Secretary 2005-09-06 2005-12-22
Andrew Nigel Leigh Company Secretary 1998-06-22 2005-09-06
Brian Dudley Director 1998-04-21 2005-09-06
Andrew Nigel Leigh Director 1998-06-22 2005-09-06
Stephen Mears Director 1998-04-21 2000-10-10
Christopher Goodall Director 1999-01-21 2000-07-04
Mark Robert Carr Director 1998-04-21 1998-08-21
Eleanor Kate Irving Company Secretary 1997-09-12 1998-05-01
Sheila Harrison Director 1996-11-27 1998-04-21
Trevor Charles Grice Director 1993-01-21 1998-03-31
Sheila Harrison Company Secretary 1994-09-28 1997-09-12
Ian William Hewson Director 1992-10-05 1996-04-24
Andrew Christopher Scott Johnston Director 1992-10-05 1996-01-31
David Johnston Clark Director 1992-10-05 1994-10-06
Lawrence Edward Post Company Secretary 1992-10-05 1994-09-28
Anthony Charles Lennon Director 1993-03-29 1994-07-01
Michael Christopher Burns Director 1992-10-05 1994-05-06
Jerrold Michael Lee Director 1993-02-18 1994-04-25
Brian Dudley Director 1992-10-05 1993-09-28
Roy Leslie Holmes Director 1992-10-05 1992-11-16
Christopher David Gerard King Director 1992-10-05 1992-11-16

Related Directorships for James Joseph Michael Faulds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Joseph Michael Faulds NATIONAL TIMBER GROUP MIDCO LIMITEDDirector 2018-03-01 CURRENT 2017-07-27 Active
James Joseph Michael Faulds NATIONAL TIMBER GROUP TOPCO LIMITEDDirector 2017-11-07 CURRENT 2017-07-27 Active
James Joseph Michael Faulds GOTHENBERG 1 LIMITEDDirector 2017-11-01 CURRENT 2007-10-22 Active - Proposal to Strike off
James Joseph Michael Faulds FMP GLOBAL BIDCO LIMITEDDirector 2017-11-01 CURRENT 2016-02-24 Active
James Joseph Michael Faulds FMP GLOBAL HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 2016-02-24 Active - Proposal to Strike off
James Joseph Michael Faulds EVALUATE TOPCO LIMITEDDirector 2016-11-07 CURRENT 2016-08-17 Active
James Joseph Michael Faulds EVALUATE GROUP LIMITEDDirector 2016-11-01 CURRENT 1996-02-09 Active
James Joseph Michael Faulds VISIATIV CONSULTING UK LIMITEDDirector 2014-02-10 CURRENT 2007-10-05 Active
James Joseph Michael Faulds H.I.G. EUROPE BEZIER I LTDDirector 2013-04-18 CURRENT 2013-04-18 Dissolved 2014-09-09
James Joseph Michael Faulds POINTER DESIGN AND MANUFACTURE LIMITEDDirector 2012-01-23 CURRENT 1988-05-04 Dissolved 2016-07-02
James Joseph Michael Faulds CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITEDDirector 2008-08-27 CURRENT 2008-08-27 Dissolved 2017-01-31
James Joseph Michael Faulds FONTMERLE LIMITEDDirector 2002-04-17 CURRENT 2002-02-19 Active

Related Directorships for Andrew David Steel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Steel STC 2020 REALISATIONS LIMITEDDirector 2018-04-24 CURRENT 2015-02-05 In Administration/Administrative Receiver
Andrew David Steel STEVENSWOOD MIDCO LIMITEDDirector 2018-04-24 CURRENT 2016-06-15 Liquidation
Andrew David Steel ST 2020 REALISATIONS LIMITEDDirector 2018-04-24 CURRENT 2016-06-20 In Administration/Administrative Receiver
Andrew David Steel CGH 2020 REALISATIONS LIMITEDDirector 2018-04-10 CURRENT 2017-10-24 In Administration/Administrative Receiver
Andrew David Steel IBMG TOPCO LIMITEDDirector 2018-03-09 CURRENT 2018-02-14 Active
Andrew David Steel CGM 2020 REALISATIONS LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 In Administration/Administrative Receiver
Andrew David Steel CUSTOMADE GROUP TOPCO LIMITEDDirector 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
Andrew David Steel CGTR 2020 REALISATIONS LIMITEDDirector 2016-04-15 CURRENT 2016-04-15 In Administration/Administrative Receiver
Andrew David Steel CAIRNGORM ROCKY 1 LTDDirector 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-06-27
Andrew David Steel ABERNETHY INDUSTRIES LTDDirector 2014-08-07 CURRENT 2014-08-07 Active
Andrew David Steel POINTER DESIGN AND MANUFACTURE LIMITEDDirector 2012-01-23 CURRENT 1988-05-04 Dissolved 2016-07-02