BELHAVEN KBB LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 0JD

Company number 06912101
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address UNIT 3 DELL BUILDINGS, MILFORD ROAD EVERTON, LYMINGTON, HAMPSHIRE, SO41 0JD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 069121010001, created on 23 March 2017; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of BELHAVEN KBB LIMITED are www.belhavenkbb.co.uk, and www.belhaven-kbb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to New Milton Rail Station is 3.8 miles; to Brockenhurst Rail Station is 4.8 miles; to Hinton Admiral Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belhaven Kbb Limited is a Private Limited Company. The company registration number is 06912101. Belhaven Kbb Limited has been working since 21 May 2009. The present status of the company is Active. The registered address of Belhaven Kbb Limited is Unit 3 Dell Buildings Milford Road Everton Lymington Hampshire So41 0jd. The company`s financial liabilities are £76.51k. It is £35.11k against last year. The cash in hand is £57.15k. It is £-11.3k against last year. And the total assets are £110.68k, which is £16.42k against last year. CLOETE, Warren is a Director of the company. Director TAYLOR, Alan John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


belhaven kbb Key Finiance

LIABILITIES £76.51k
+84%
CASH £57.15k
-17%
TOTAL ASSETS £110.68k
+17%
All Financial Figures

Current Directors

Director
CLOETE, Warren
Appointed Date: 21 May 2009
52 years old

Resigned Directors

Director
TAYLOR, Alan John
Resigned: 01 March 2012
Appointed Date: 21 May 2009
87 years old

Persons With Significant Control

Mr Warren Cloete
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BELHAVEN KBB LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2017
Registration of charge 069121010001, created on 23 March 2017
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 11 more events
18 Jun 2010
Annual return made up to 21 May 2010 with full list of shareholders
22 Jul 2009
Registered office changed on 22/07/2009 from 70 seabourne road southbourne bournemouth dorset BH5 2HT united kingdom
22 Jul 2009
Accounting reference date extended from 31/05/2010 to 30/06/2010
09 Jul 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

21 May 2009
Incorporation

BELHAVEN KBB LIMITED Charges

23 March 2017
Charge code 0691 2101 0001
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…