BELUTO LIMITED - LONDON


Company Profile Company Filings

Overview

BELUTO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELUTO LIMITED was incorporated 5 years ago on 21/01/2019 and has the registered number: 11776920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BELUTO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

37 PETERSFIELD ROAD
LONDON
W3 8NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLIAM RICE Jun 1984 British Director 2019-01-21 CURRENT
MISS LUCY CATHARINE RICE Jul 1976 British Director 2019-06-07 CURRENT
MR BENJAMIN JEREMY RICE Jun 1978 British Director 2019-06-07 CURRENT
ECE NOMINEES LIMITED Corporate Director 2019-01-21 UNTIL 2019-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas William Rice 2019-04-11 6/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Lucy Catharine Rice 2019-04-11 7/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Jeremy Rice 2019-04-11 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Heather Dawn Coaley 2019-01-21 - 2019-04-11 2/1945 Marbella   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ece Nominees Limited 2019-01-21 - 2019-01-24 Chesterfield   Derbyshire Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKEWELL CONSTRUCTION LIMITED BAKEWELL ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
BELUTO PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-16 31-01-2024 23,217 Cash 1,016,054 equity
ACCOUNTS - Final Accounts preparation 2023-05-10 31-01-2023 126,975 Cash 993,484 equity
ACCOUNTS - Final Accounts preparation 2022-06-07 31-01-2022 127,234 Cash 975,000 equity
ACCOUNTS - Final Accounts preparation 2021-07-08 31-01-2021 223,022 Cash 966,403 equity
ACCOUNTS - Final Accounts preparation 2020-06-12 31-01-2020 219,549 Cash 931,744 equity

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