BELYSIMO LTD
LONDON

Hellopages » Greater London » Westminster » SW1E 6DY

Company number 08751191
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 57A CATHERINE PLACE, LONDON, SW1E 6DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3 . The most likely internet sites of BELYSIMO LTD are www.belysimo.co.uk, and www.belysimo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belysimo Ltd is a Private Limited Company. The company registration number is 08751191. Belysimo Ltd has been working since 28 October 2013. The present status of the company is Active. The registered address of Belysimo Ltd is 57a Catherine Place London Sw1e 6dy. . BENNETT, Stephen Scott is a Director of the company. LEVY, Jonathan is a Director of the company. SIMSON, Michael David is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BENNETT, Stephen Scott
Appointed Date: 28 October 2013
78 years old
Director
LEVY, Jonathan
Appointed Date: 28 October 2013
73 years old
Director
SIMSON, Michael David
Appointed Date: 28 October 2013
68 years old

Persons With Significant Control

Mr Michael David Simson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Scott Bennett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Levy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELYSIMO LTD Events

13 Dec 2016
Confirmation statement made on 28 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
28 Aug 2014
05 Aug 2014
09 Jun 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BELYSIMO LTD Charges

5 February 2014
Charge code 0875 1191 0002
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Bowedene Limited
Description: Contains fixed charge…
5 February 2014
Charge code 0875 1191 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Jonathan Levy (As Lender) Bowedene Limited (As Security Trustee and Lender)
Description: Contains fixed charge…

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