BELVARD LIMITED - LONDON
Company Profile | Company Filings |
Overview
BELVARD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BELVARD LIMITED was incorporated 15 years ago on 15/12/2008 and has the registered number: 06773190. The accounts status is TOTAL EXEMPTION FULL.
BELVARD LIMITED was incorporated 15 years ago on 15/12/2008 and has the registered number: 06773190. The accounts status is TOTAL EXEMPTION FULL.
BELVARD LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
2 MARYLEBONE STREET
LONDON
W1G 8JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIE JANE DOUGLAS | Aug 1966 | British | Director | 2015-09-18 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-06-25 | CURRENT | ||
GEORGINA ROSSI | Feb 1987 | South African,Italian | Director | 2015-09-22 UNTIL 2018-09-27 | RESIGNED |
MR DUNCAN JOHN FORD HADDRELL | Jun 1968 | British | Director | 2020-03-01 UNTIL 2020-06-30 | RESIGNED |
MR ALEXANDER EDWARD HALL TAYLOR | Mar 1973 | British | Director | 2008-12-15 UNTIL 2019-02-22 | RESIGNED |
MR JAMES RANSOME DOUGLAS | Jul 1971 | British | Director | 2019-03-22 UNTIL 2020-02-21 | RESIGNED |
MRS ELSPETH BOOTH | May 1982 | British | Director | 2013-05-01 UNTIL 2017-04-30 | RESIGNED |
MS MARIE-MATHILDE DOMINIQUE BLANCHET-BUIS | Oct 1981 | French | Director | 2019-03-22 UNTIL 2020-06-04 | RESIGNED |
MR WILLIAM PATRICK THOMAS BANKS-BLANEY | Dec 1973 | British | Director | 2008-12-15 UNTIL 2019-02-22 | RESIGNED |
MRS REMA BASS | Secretary | 2017-08-17 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Natalie Jane Douglas | 2019-02-22 | 8/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Alexander Edward Hall Taylor | 2019-01-11 - 2019-02-22 | 3/1973 | London | Ownership of shares 25 to 50 percent |
Mr William Patrick Thomas Banks-Blaney | 2016-04-06 - 2019-02-22 | 12/1973 | London London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Belvard Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-28 | 30-04-2019 | £57,260 Cash £-967 equity |
Belvard Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £235,540 Cash £604,671 equity |
Belvard Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £130,000 Cash £771,851 equity |
Abbreviated Company Accounts - BELVARD LIMITED | 2015-05-01 | 30-04-2014 | £-168,492 equity |