BELZ DRIVE LIMITED
Overview
| Company Name | BELZ DRIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09392945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELZ DRIVE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BELZ DRIVE LIMITED located?
| Registered Office Address | Belz Drive Limited Belz Drive Clyde Circus Conservation Area N15 4FS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELZ DRIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BELZ DRIVE LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for BELZ DRIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Director's details changed for Miss Emma Jane Knott on Jun 16, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Termination of appointment of Rebecca Jayne Swindells as a secretary on Sep 14, 2020 | 1 pages | TM02 | ||
Appointment of Miss Gabriella Eloise Woolf as a director on Aug 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 27, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas Swindells as a director on Aug 27, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Rebecca Jayne Swindells as a secretary on Aug 02, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2017 with updates | 8 pages | CS01 | ||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||
Who are the officers of BELZ DRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAR, Emma Jane | Director | Belz Drive Clyde Circus Conservation Area N15 4FS London Belz Drive Limited England | United Kingdom | British | 213656190002 | |||||
| ROIBAS, Anxo Cereijo | Director | Belz Drive Clyde Circus Conservation Area N15 4FS London Belz Drive Limited England | United Kingdom | United Kingdom | 213655580001 | |||||
| SIDDALL, James | Director | Belz Drive Clyde Circus Conservation Area N15 4FS London Belz Drive Limited England | United Kingdom | United Kingdom | 164812800002 | |||||
| WOOLF, Gabriella Eloise | Director | Belz Drive Clyde Circus Conservation Area N15 4FS London Belz Drive Limited England | England | British | 273614450001 | |||||
| GROSSKOPF, Yechiel | Secretary | Manchester Street W1U 7LL London 40 United Kingdom | 194167050001 | |||||||
| SWINDELLS, Rebecca Jayne | Secretary | Belz Drive Clyde Circus Conservation Area N15 4FS London Belz Drive Limited England | 272665240001 | |||||||
| GROSSKOPF, Jacob Moshe | Director | Manchester Street W1U 7LL London 40 United Kingdom | United Kingdom | British | 10827740001 | |||||
| SWINDELLS, Thomas | Director | Belz Drive Clyde Circus Conservation Area N15 4FS London Belz Drive Limited England | United Kingdom | United Kingdom | 213657300001 |
Who are the persons with significant control of BELZ DRIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anxo Cereijo Roibas | Jan 15, 2017 | Belz Drive N15 4FS London 2 England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Emma Jane Knott | Jan 15, 2017 | Belz Drive N15 4FS London 1 England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Siddall | Jan 15, 2017 | Belz Drive N15 4FS London 4 England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Swindells | Jan 15, 2017 | Belz Drive N15 4FS London 3 England | No |
Nationality: United Kingdom 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