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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMVINTAGE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TIDALSENSE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ENTIA LTD LONDON Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
RAREITI LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

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