BELTCASTLE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 3RJ

Company number 02781493
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address UNIT 3 SCDA, 42 BRAGANZA STREET, LONDON, SE17 3RJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 5,000 . The most likely internet sites of BELTCASTLE LIMITED are www.beltcastle.co.uk, and www.beltcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beltcastle Limited is a Private Limited Company. The company registration number is 02781493. Beltcastle Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Beltcastle Limited is Unit 3 Scda 42 Braganza Street London Se17 3rj. The company`s financial liabilities are £63.02k. It is £-30.48k against last year. The cash in hand is £778.09k. It is £650.09k against last year. . CUENCA, Lubin Reyes is a Director of the company. ZULCH, David John is a Director of the company. Secretary CARRANZA, Luis Fernando has been resigned. Secretary REYES, Lubin Betancourt has been resigned. Secretary REYES, Lubin has been resigned. Secretary REYES, Luis Enrique has been resigned. Secretary REYES, Stephen has been resigned. Secretary REYES, Stephen has been resigned. Secretary REYES BETANCOURT, Lubin Betancourt has been resigned. Secretary REYES BETANCOURT, Lubin Betancourt has been resigned. Secretary SALGADO, Juan has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CUENCA, Lubin Reyes has been resigned. Director REYES, Lubin has been resigned. Director REYES BETANCOURT, Lubin Betancourt has been resigned. Director REYES BETANCOURT, Lubin Betancourt has been resigned. Director SALGADO, Juan has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


beltcastle Key Finiance

LIABILITIES £63.02k
-33%
CASH £778.09k
+507%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CUENCA, Lubin Reyes
Appointed Date: 20 January 2012
79 years old
Director
ZULCH, David John
Appointed Date: 01 December 2014
51 years old

Resigned Directors

Secretary
CARRANZA, Luis Fernando
Resigned: 01 June 1997
Appointed Date: 19 May 1994
Secretary
REYES, Lubin Betancourt
Resigned: 01 November 2011
Appointed Date: 01 January 2011
Secretary
REYES, Lubin
Resigned: 16 July 1999
Appointed Date: 20 January 1993
Secretary
REYES, Luis Enrique
Resigned: 04 September 2001
Appointed Date: 16 July 1999
Secretary
REYES, Stephen
Resigned: 01 December 2014
Appointed Date: 01 November 2011
Secretary
REYES, Stephen
Resigned: 01 January 2011
Appointed Date: 14 January 2002
Secretary
REYES BETANCOURT, Lubin Betancourt
Resigned: 14 January 2002
Appointed Date: 04 September 2001
Secretary
REYES BETANCOURT, Lubin Betancourt
Resigned: 16 July 1999
Appointed Date: 05 June 1997
Secretary
SALGADO, Juan
Resigned: 19 May 1994
Appointed Date: 12 March 1993
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 March 1993
Appointed Date: 20 January 1993
Director
CUENCA, Lubin Reyes
Resigned: 01 November 2011
Appointed Date: 04 April 2011
79 years old
Director
REYES, Lubin
Resigned: 01 January 2011
Appointed Date: 20 January 1993
79 years old
Director
REYES BETANCOURT, Lubin Betancourt
Resigned: 20 January 2012
Appointed Date: 01 November 2011
51 years old
Director
REYES BETANCOURT, Lubin Betancourt
Resigned: 04 April 2011
Appointed Date: 20 January 2011
51 years old
Director
SALGADO, Juan
Resigned: 19 May 1994
Appointed Date: 12 March 1993
74 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 12 March 1993
Appointed Date: 20 January 1993

Persons With Significant Control

Lubin Reyes Cuenca
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David John Zulch
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELTCASTLE LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 January 2016
08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 5,000
...
... and 79 more events
25 Mar 1993
Secretary resigned;new secretary appointed
25 Mar 1993
Registered office changed on 25/03/93 from: regis hse, 134 percival rd, enfield, middlesex EN1 1QU
25 Mar 1993
Registered office changed on 25/03/93 from: regis hse 134 percival rd enfield middlesex EN1 1QU
25 Mar 1993
Director resigned;new director appointed
20 Jan 1993
Incorporation

BELTCASTLE LIMITED Charges

15 January 2007
Deed of charge over credit balances
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re beltcastle limited trading as condor…

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