BELHAMIA LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 02910825
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Secretary's details changed for Mr Paul Christopher Hazeldine on 23 September 2015. The most likely internet sites of BELHAMIA LIMITED are www.belhamia.co.uk, and www.belhamia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Belhamia Limited is a Private Limited Company. The company registration number is 02910825. Belhamia Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Belhamia Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The cash in hand is £0k. It is £0k against last year. . HAZELDINE, Paul Christopher is a Secretary of the company. HAZELDINE, Paul Christopher is a Director of the company. ROBERTS, David Brian is a Director of the company. Secretary HODGE, David Neil has been resigned. Secretary ROBERTS, David Brian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


belhamia Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAZELDINE, Paul Christopher
Appointed Date: 30 June 2002
Director
HAZELDINE, Paul Christopher
Appointed Date: 25 March 1994
60 years old
Director
ROBERTS, David Brian
Appointed Date: 25 March 1994
59 years old

Resigned Directors

Secretary
HODGE, David Neil
Resigned: 30 June 2002
Appointed Date: 20 June 2000
Secretary
ROBERTS, David Brian
Resigned: 30 June 2002
Appointed Date: 25 March 1994
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 March 1994
Appointed Date: 21 March 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 March 1994
Appointed Date: 21 March 1994

Persons With Significant Control

Mr David Brian Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Christopher Hazeldine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELHAMIA LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Aug 2016
Secretary's details changed for Mr Paul Christopher Hazeldine on 23 September 2015
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 69 more events
28 Jun 1995
Director resigned;new director appointed
28 Jun 1995
Registered office changed on 28/06/95 from: 5 holywell hill st albans hertfordshire AL1 1EU
20 Apr 1994
Memorandum and Articles of Association
20 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1994
Incorporation

BELHAMIA LIMITED Charges

30 July 2001
Legal charge
Delivered: 31 July 2001
Status: Satisfied on 31 December 2003
Persons entitled: Barclays Bank PLC
Description: 5 wilbury avenue hove east sussex.
29 January 2001
Legal charge
Delivered: 3 February 2001
Status: Satisfied on 14 October 2005
Persons entitled: Nationwide Building Society
Description: All the property known as third floor flat, 88 western…
29 January 2001
Debenture
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
4 September 2000
Legal charge
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H properties k/a 1ST 2ND and 3RD floor flats 88 western…
9 August 2000
Legal charge
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 4 waterworks cottages,woodland…
17 July 2000
Legal charge
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 27 byron street hove.
19 June 2000
Floating charge
Delivered: 26 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…

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