Company number 05114773
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 58 UPDOWN HILL, WINDLESHAM, SURREY, GU20 6DX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BELMASTER LTD are www.belmaster.co.uk, and www.belmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bracknell Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmaster Ltd is a Private Limited Company.
The company registration number is 05114773. Belmaster Ltd has been working since 28 April 2004.
The present status of the company is Active. The registered address of Belmaster Ltd is 58 Updown Hill Windlesham Surrey Gu20 6dx. . MIAH, Saad is a Secretary of the company. ALI, Anwar is a Director of the company. MIAH, Asaad is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
ALI, Anwar
Appointed Date: 02 February 2009
62 years old
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 24 May 2004
Appointed Date: 28 April 2004
Director
UK DIRECTORS LTD
Resigned: 24 May 2004
Appointed Date: 28 April 2004
Persons With Significant Control
Mr Saad Miah
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BELMASTER LTD Events
22 Dec 2016
Confirmation statement made on 11 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
07 Jun 2004
Secretary resigned
03 Jun 2004
New director appointed
03 Jun 2004
New secretary appointed
03 Jun 2004
Registered office changed on 03/06/04 from: kemp house 150 - 152 city road london EC1V 2NX
28 Apr 2004
Incorporation