BELVARDE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2QD

Company number 04700459
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 28 TITHE BARN CLOSE, ST ALBANS, ENGLAND, AL1 2QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 28 October 2016 GBP 180 . The most likely internet sites of BELVARDE LIMITED are www.belvarde.co.uk, and www.belvarde.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. Belvarde Limited is a Private Limited Company. The company registration number is 04700459. Belvarde Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Belvarde Limited is 28 Tithe Barn Close St Albans England Al1 2qd. The company`s financial liabilities are £255.68k. It is £8.72k against last year. The cash in hand is £295.76k. It is £35.07k against last year. And the total assets are £302k, which is £3.48k against last year. STRASZYNSKI, Fiona Victoria is a Director of the company. STRASZYNSKI, Philip is a Director of the company. Secretary MARTIN, George Henry has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BUGGY, Gerard has been resigned. Director HARRISON, Timothy John has been resigned. Director MARTIN, George Henry has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


belvarde Key Finiance

LIABILITIES £255.68k
+3%
CASH £295.76k
+13%
TOTAL ASSETS £302k
+1%
All Financial Figures

Current Directors

Director
STRASZYNSKI, Fiona Victoria
Appointed Date: 14 March 2016
55 years old
Director
STRASZYNSKI, Philip
Appointed Date: 03 April 2003
64 years old

Resigned Directors

Secretary
MARTIN, George Henry
Resigned: 04 August 2010
Appointed Date: 03 April 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 April 2003
Appointed Date: 18 March 2003
Director
BUGGY, Gerard
Resigned: 23 May 2014
Appointed Date: 03 April 2003
63 years old
Director
HARRISON, Timothy John
Resigned: 07 May 2013
Appointed Date: 03 April 2003
65 years old
Director
MARTIN, George Henry
Resigned: 04 August 2010
Appointed Date: 03 April 2003
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 April 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Philip Straszynski
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BELVARDE LIMITED Events

16 May 2017
Confirmation statement made on 10 May 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
29 Oct 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 180
26 Sep 2016
Registered office address changed from 28 Tithe Barn Close St. Albans Hertfordshire AL1 2QD to 28 Tithe Barn Close St Albans AL1 2QD on 26 September 2016
14 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 170
...
... and 65 more events
11 Apr 2003
New director appointed
11 Apr 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
18 Mar 2003
Incorporation

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