Company number 08537581
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Second filing of AP01 previously delivered to Companies House
ANNOTATION
Clarification second filed AP01 for maria booth
; Statement of capital following an allotment of shares on 6 April 2016
GBP 10
. The most likely internet sites of BELGARVM LIMITED are www.belgarvm.co.uk, and www.belgarvm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Belgarvm Limited is a Private Limited Company.
The company registration number is 08537581. Belgarvm Limited has been working since 21 May 2013.
The present status of the company is Active. The registered address of Belgarvm Limited is Third Floor 207 Regent Street London W1b 3hh. . BOOTH, Maria Violet is a Director of the company. BOOTH, Mark is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Mark Booth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mrs Maria Violet Booth
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
BELGARVM LIMITED Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Apr 2016
Second filing of AP01 previously delivered to Companies House
-
ANNOTATION
Clarification second filed AP01 for maria booth
07 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 4 more events
21 May 2015
Previous accounting period shortened from 31 May 2015 to 21 May 2015
17 Apr 2015
Accounts for a dormant company made up to 31 May 2014
14 Aug 2014
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
14 Aug 2014
Register inspection address has been changed to Chilton Manor Lodge Chilton Candover Alresford Hampshire SO24 9TX
21 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)