BELVELLER PROPERTIES LIMITED
Overview
| Company Name | BELVELLER PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02873258 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELVELLER PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BELVELLER PROPERTIES LIMITED located?
| Registered Office Address | Lower Ground Floor, One George Yard EC3V 9DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELVELLER PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for BELVELLER PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Capital Nominees Limited as a person with significant control on Mar 20, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Boyki Ltd as a person with significant control on Mar 20, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Boyki Ltd as a person with significant control on Jan 28, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Charles John Brady as a person with significant control on Oct 30, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Charles John Brady as a director on Oct 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Malcolm Kaye as a director on Oct 30, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Martin Howard Pleasance as a person with significant control on Oct 30, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin Howard Pleasance as a director on Oct 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Howard Pleasance as a secretary on Oct 30, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Westwinds Hoo Lane Chipping Campden Gloucestershire GL55 6AZ to Lower Ground Floor, One George Yard London EC3V 9DF on Nov 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of BELVELLER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, David Malcolm | Director | George Yard EC3V 9DF London Lower Ground Floor, One England | England | British | 226701930001 | |||||
| PLEASANCE, Martin Howard | Secretary | George Yard EC3V 9DF London Lower Ground Floor, One England | British | 9023960003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BRADY, Charles John | Director | Coombe House Coombe Park B74 2QB Sutton Coldfield West Midlands | England | British | 10905520002 | |||||
| BROOME, Stephen Patrick | Director | 29 Bracebridge Road Four Oaks B74 2QL Sutton Coldfield The Gables | England | British | 35270810004 | |||||
| PLEASANCE, Martin Howard | Director | George Yard EC3V 9DF London Lower Ground Floor, One England | United Kingdom | British | 9023960005 | |||||
| WILKINSON, Nigel | Director | 176a Worcester Road Hagley DY9 0PS Stourbridge West Midlands | British | 35256250001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BELVELLER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Nominees Limited | Mar 20, 2020 | George Yard EC3V 9DF London Lower Ground Floor, One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Boyki Ltd | Jan 28, 2020 | Cornet Street St. Peter Port GY1 1BZ Guernsey 3rd Floor, One Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles John Brady | Apr 06, 2016 | George Yard EC3V 9DF London Lower Ground Floor, One England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Howard Pleasance | Apr 06, 2016 | George Yard EC3V 9DF London Lower Ground Floor, One England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0