Company number 06355146
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Current accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 29 August 2016 with updates; Director's details changed for Mr Richard Carpenter on 29 August 2016. The most likely internet sites of BELSTONE AGENCY LIMITED are www.belstoneagency.co.uk, and www.belstone-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Belstone Agency Limited is a Private Limited Company.
The company registration number is 06355146. Belstone Agency Limited has been working since 29 August 2007.
The present status of the company is Active. The registered address of Belstone Agency Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . CARPENTER, Jeanette Anne is a Secretary of the company. CARPENTER, Richard is a Director of the company. DOUGLAS, Gavin is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Richard Carpenter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Douglas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BELSTONE AGENCY LIMITED Events
12 Dec 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
13 Sep 2016
Director's details changed for Mr Richard Carpenter on 29 August 2016
23 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
...
... and 16 more events
08 Sep 2009
Return made up to 29/08/09; full list of members
21 Nov 2008
Total exemption small company accounts made up to 31 August 2008
22 Sep 2008
Return made up to 29/08/08; full list of members
22 Sep 2008
Director's change of particulars / richard carpenter / 28/08/2008
29 Aug 2007
Incorporation