BELFOREST LIMITED

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

    Company NameBELFOREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04740789
    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 BELFOREST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BELFOREST LIMITED located?

    Registered Office Address
    261b High Street
    CM16 4BP Epping
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BELFOREST LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORESTGATE LIMITEDApr 22, 2003Apr 22, 2003

    What are the latest accounts for BELFOREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for BELFOREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Previous accounting period shortened from May 31, 2022 to May 30, 2022

    1 pagesAA01

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Cessation of Giuseppe Di Piazza as a person with significant control on Mar 23, 2022

    1 pagesPSC07

    Termination of appointment of Giuseppe Di Piazza as a director on Mar 23, 2022

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Director's details changed for Stefano Dipiazza on May 01, 2017

    2 pagesCH01

    Confirmation statement made on Apr 22, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BELFOREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIPIAZZA, Stefano
    High Street
    CM16 4BP Epping
    261b
    Essex
    United Kingdom
    Director
    High Street
    CM16 4BP Epping
    261b
    Essex
    United Kingdom
    EnglandBritishDirector89381820003
    DIPIAZZA, Rosario
    28 Trinity Lane
    EN8 7EJ Waltham Cross
    Hertfordshire
    Secretary
    28 Trinity Lane
    EN8 7EJ Waltham Cross
    Hertfordshire
    British89381890001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    DI PIAZZA, Giuseppe
    High Street
    CM16 4BP Epping
    261b
    Essex
    United Kingdom
    Director
    High Street
    CM16 4BP Epping
    261b
    Essex
    United Kingdom
    United KingdomItalianDirector116965420002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of BELFOREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Di Piazza
    High Street
    CM16 4BP Epping
    261b
    Essex
    Apr 06, 2016
    High Street
    CM16 4BP Epping
    261b
    Essex
    Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stefano Di Piazza
    High Street
    CM16 4BP Epping
    261b
    Essex
    Apr 06, 2016
    High Street
    CM16 4BP Epping
    261b
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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