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BELHAMWOOD LIMITED

BELHAMWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELHAMWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04380440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELHAMWOOD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BELHAMWOOD LIMITED located?

    Registered Office Address
    C/O Averillo & Associates, 16
    South End
    CR0 1DN Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELHAMWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BELHAMWOOD LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for BELHAMWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 16 South End Croydon Surrey CR0 1DN to C/O Averillo & Associates, 16 South End Croydon CR0 1DN on Jan 31, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alberto Cohen on Feb 08, 2019

    		2 pagesCH01

    Secretary's details changed for Mrs Michelle Cohen on Feb 08, 2019

    		1 pagesCH03

    Change of details for Mr Alberto Cohen as a person with significant control on Feb 08, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		9 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BELHAMWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Michelle
    South End
    CR0 1DN Croydon
    C/O Averillo & Associates, 16
    England
    		Secretary
    South End
    CR0 1DN Croydon
    C/O Averillo & Associates, 16
    England
    		British19023810002
    COHEN, Alberto
    South End
    CR0 1DN Croydon
    C/O Averillo & Associates, 16
    England
    		Director
    South End
    CR0 1DN Croydon
    C/O Averillo & Associates, 16
    England
    		EnglandBritish80740980006
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELHAMWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alberto Cohen
    South End
    CR0 1DN Croydon
    16
    England
    		Apr 06, 2016
    South End
    CR0 1DN Croydon
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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