BELEMA-SOLUTIONS LIMITED
BROMLEY

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Company number 09850132
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address STAMFORD HOUSE, 57 LIDDON ROAD, BROMLEY, ENGLAND, BR1 2SR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from 172 Burnt Ash Lane Bromley Kent BR1 5BU United Kingdom to Stamford House 57 Liddon Road Bromley BR1 2SR on 27 February 2017; Confirmation statement made on 29 October 2016 with updates; Appointment of Mr Derek Grant Munro as a secretary on 15 April 2016. The most likely internet sites of BELEMA-SOLUTIONS LIMITED are www.belemasolutions.co.uk, and www.belema-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Belema Solutions Limited is a Private Limited Company. The company registration number is 09850132. Belema Solutions Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of Belema Solutions Limited is Stamford House 57 Liddon Road Bromley England Br1 2sr. . MUNRO, Derek Grant is a Secretary of the company. GOODWIN, Benjamin Luke is a Director of the company. SMITH, Shaun is a Director of the company. Director DON-PIERROT, Yolande Deborah Christelle has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MUNRO, Derek Grant
Appointed Date: 15 April 2016

Director
GOODWIN, Benjamin Luke
Appointed Date: 30 October 2015
33 years old

Director
SMITH, Shaun
Appointed Date: 30 October 2015
56 years old

Resigned Directors

Director
DON-PIERROT, Yolande Deborah Christelle
Resigned: 10 December 2015
Appointed Date: 30 October 2015
54 years old

Persons With Significant Control

Mr Benjamin Luke Goodwin
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shaun Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELEMA-SOLUTIONS LIMITED Events

27 Feb 2017
Registered office address changed from 172 Burnt Ash Lane Bromley Kent BR1 5BU United Kingdom to Stamford House 57 Liddon Road Bromley BR1 2SR on 27 February 2017
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Apr 2016
Appointment of Mr Derek Grant Munro as a secretary on 15 April 2016
10 Dec 2015
Termination of appointment of Yolande Deborah Christelle Don-Pierrot as a director on 10 December 2015
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted