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BELROW LIMITED

BELROW LIMITED

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

    • Overview

    Company NameBELROW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12046316
    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 BELROW LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BELROW LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELROW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for BELROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from The Thatch Dunny Lane Chipperfield Kings Langley Herts WD4 9DD England to 124 City Road London EC1V 2NX on May 16, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 12, 2019

    Statement of capital on Jun 12, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BELROW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLER, Georgina Louise
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandBritish259408480001
    BOWLER, James Gordon
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		United KingdomBritish259408470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELROW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gordon Bowler
    City Road
    EC1V 2NX London
    124
    England
    		Jun 12, 2019
    City Road
    EC1V 2NX London
    124
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Georgina Louise Bowler
    City Road
    EC1V 2NX London
    124
    England
    		Jun 12, 2019
    City Road
    EC1V 2NX London
    124
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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