BELVEST LIMITED
MIDDLESEX

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Company number 03388395
Status Active
Incorporation Date 18 June 1997
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BELVEST LIMITED are www.belvest.co.uk, and www.belvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Belvest Limited is a Private Limited Company. The company registration number is 03388395. Belvest Limited has been working since 18 June 1997. The present status of the company is Active. The registered address of Belvest Limited is 52 High Street Pinner Middlesex Ha5 5pw. . LOWE, David Bruce is a Director of the company. LOWE, Jennifer Eve is a Director of the company. Secretary LOWE, Jennifer Eve has been resigned. Secretary ROBERTS, David Julian Taylor has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROMLEY-MARTIN, Robin Hampden has been resigned. Director ELLS, Christopher John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HERMAN, Steven John has been resigned. Director HOLLEY, Andrew John Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOWE, David Bruce
Appointed Date: 18 June 1997
67 years old

Director
LOWE, Jennifer Eve
Appointed Date: 15 March 2005
70 years old

Resigned Directors

Secretary
LOWE, Jennifer Eve
Resigned: 01 June 2001
Appointed Date: 18 June 1997

Secretary
ROBERTS, David Julian Taylor
Resigned: 30 June 2011
Appointed Date: 01 June 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 June 1997
Appointed Date: 18 June 1997

Director
BROMLEY-MARTIN, Robin Hampden
Resigned: 16 August 2001
Appointed Date: 15 March 1999
73 years old

Director
ELLS, Christopher John
Resigned: 23 November 1998
Appointed Date: 18 February 1998
76 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 June 1997
Appointed Date: 18 June 1997

Director
HERMAN, Steven John
Resigned: 15 June 1999
Appointed Date: 23 April 1998
66 years old

Director
HOLLEY, Andrew John Gordon
Resigned: 20 January 2005
Appointed Date: 17 February 2003
66 years old

Persons With Significant Control

Mr David Bruce Lowe
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BELVEST LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200,002

20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200,002

...
... and 69 more events
25 Jun 1997
New director appointed
25 Jun 1997
New secretary appointed
25 Jun 1997
Director resigned
25 Jun 1997
Secretary resigned
18 Jun 1997
Incorporation

BELVEST LIMITED Charges

30 June 2010
Rent deposit deed
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Sarah Patricia Scrope
Description: The interest earning account. See image for full details.
21 August 2003
Marine mortgage
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship: impetuous of cowes, offical number: 907572…