Company number 04712838
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 15 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Petros Petri on 15 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BELGARD HOLDING LTD. are www.belgardholding.co.uk, and www.belgard-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Belgard Holding Ltd is a Private Limited Company.
The company registration number is 04712838. Belgard Holding Ltd has been working since 26 March 2003.
The present status of the company is Active. The registered address of Belgard Holding Ltd is 15 Stopher House Webber Street London Se1 0re. The company`s financial liabilities are £3.01k. It is £0.4k against last year. The cash in hand is £0.77k. It is £0k against last year. . PETRI, Petros is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director GEORGE, Alice has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
belgard holding Key Finiance
LIABILITIES
£3.01k
+15%
CASH
£0.77k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 26 March 2003
Director
GEORGE, Alice
Resigned: 06 March 2012
Appointed Date: 26 March 2003
48 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
BELGARD HOLDING LTD. Events
18 Apr 2017
Confirmation statement made on 26 March 2017 with updates
15 Dec 2016
Director's details changed for Petros Petri on 15 December 2016
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
14 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
...
... and 30 more events
09 Dec 2004
Delivery ext'd 3 mth 31/03/04
20 May 2004
Return made up to 26/03/04; full list of members
09 Apr 2003
New director appointed
09 Apr 2003
Director resigned
26 Mar 2003
Incorporation