Company number 03136512
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address GROUND FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Christine Anne Yawetz as a director on 18 June 2016. The most likely internet sites of BELBRACE LIMITED are www.belbrace.co.uk, and www.belbrace.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and twelve months. Belbrace Limited is a Private Limited Company.
The company registration number is 03136512. Belbrace Limited has been working since 11 December 1995.
The present status of the company is Active. The registered address of Belbrace Limited is Ground Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. The company`s financial liabilities are £310.71k. It is £-131.82k against last year. The cash in hand is £24.5k. It is £-347.47k against last year. And the total assets are £467.96k, which is £93.29k against last year. YAWETZ, Christine Anne is a Secretary of the company. YAWETZ, Christine Anne is a Director of the company. Secretary LEE, Sherry Sandra has been resigned. Secretary YAWETZ, Christine Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director YAWETZ, Igal has been resigned. The company operates in "Other business support service activities n.e.c.".
belbrace Key Finiance
LIABILITIES
£310.71k
-30%
CASH
£24.5k
-94%
TOTAL ASSETS
£467.96k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 11 December 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 December 1995
Appointed Date: 11 December 1995
Director
YAWETZ, Igal
Resigned: 18 June 2016
Appointed Date: 19 December 1995
88 years old
Persons With Significant Control
BELBRACE LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 14 November 2016 with updates
06 Jul 2016
Appointment of Christine Anne Yawetz as a director on 18 June 2016
06 Jul 2016
Termination of appointment of Igal Yawetz as a director on 18 June 2016
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 55 more events
30 Jul 1996
Accounting reference date notified as 30/04
17 Jan 1996
Secretary resigned;new secretary appointed
17 Jan 1996
Director resigned;new director appointed
29 Dec 1995
Registered office changed on 29/12/95 from: 120 east road london N1 6AA
11 Dec 1995
Incorporation
16 January 2014
Charge code 0313 6512 0006
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: Contains fixed charge.
27 April 2007
Mortgage
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All its right title and interest in the property being 88…
12 March 2007
Charge over securities
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All shares, stocks, bonds, debentures, certificates of…
1 March 2007
Charge on beneficial interests
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H clerkenwell county court 33 duncan terrace london t/no…
30 October 2006
Legal mortgage
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 88 compayne gardens london t/n NGL7388611.
24 July 2003
Charge on beneficial interests
Delivered: 30 July 2003
Status: Satisfied
on 10 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 1-9 clare lane, 62-67 halliford…