Belem Developments Limited

General information

Name:

Belem Developments Ltd

Office Address:

Unit 2.3 Waulk Mill 51 Bengal Street Ancoats M4 6LN Manchester

Number: 08293107

Incorporation date: 2012-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belem Developments came into being in 2012 as a company enlisted under no 08293107, located at M4 6LN Manchester at Unit 2.3 Waulk Mill 51 Bengal Street. It has been in business for 5 years and its last known status is active. This firm's Standard Industrial Classification Code is 41100 which stands for Development of building projects. 2015-11-30 is the last time the company accounts were filed.

We have a number of two directors managing the firm right now, specifically Donald Michael Fuller and Christine Ann Adamson who have been carrying out the directors tasks for almost one year.

Miss Christine Ann Adamson is the professional with significant control over this firm, has substantial control or influence over the company. This professional (a British national born in 1962) was registered as a PSC and can be found in Manchester at 51 Bengal Street, Ancoats, M4 6LN, Gm.

Financial data based on annual reports

Company staff

Donald Michael Fuller

Date of birth: March 1962

Age: 55 years old

Nationality: Canadian

Role: Director

Appointed: 22 June 2017

Occupation: Company Director

Address: 51 Bengal Street, Ancoats, Manchester, Gm, M4 6LN, England

Residence: Canada

Latest update: 19 October 2017

Christine Ann Adamson

Date of birth: July 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 27 March 2015

Occupation: Company Director

Address: 51 Bengal Street, Ancoats, Manchester, Gm, M4 6LN, England

Residence: United Kingdom

Latest update: 19 October 2017

Paul Kinsella

Date of birth: September 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 14 November 2012

Resigned: 27 March 2015

Occupation: Project Director

Address: Dale Street, Liverpool, L2 2JH, United Kingdom

Residence: United Kingdom

Latest update: 19 October 2017

Paul David Iredale

Date of birth: January 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 14 November 2012

Resigned: 04 December 2013

Occupation: Project Director

Address: Dale Street, Liverpool, L2 2JH, United Kingdom

Residence: United Kingdom

Latest update: 19 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 30 November 2015
Confirmation statement next due date 23 April 2020
Confirmation statement last made up date 09 April 2017
Account category Total Exemption Small
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 16 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
Annual Accounts 26 August 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 26 August 2016

Shareholders

In accordance with the most recent information, Belem Developments Limited is controlled by 2 shareholders. The previously mentioned information lists the number of shareholders that are limited companies, also called corporate shareholders as 2. Residential Regeneration Ltd is the holder of 66% of shares, Residential Regeneration Ii Limited possesses 34%. The total amount of shares equals 100 and the average share value is 1 GBP. In effect, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
RESIDENTIAL REGENERATION LTD 66 ORDINARY GBP 66%
RESIDENTIAL REGENERATION II LIMITED 34 ORDINARY GBP 34%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Data of amended total exemption small company accounts made up to 2015/11/30 (AAMD)
filed on: 1st, September 2017
accounts
Free Download (7 pages)
Data of amended total exemption small company accounts made up to 2015/11/30 (AAMD)
filed on: 1st, September 2017
accounts
Free Download (7 pages)
Extension of accounting period to 2017/03/31 from 2016/11/30 (AA01)
filed on: 19th, July 2017
accounts
Free Download (1 page)
Change of registered address from Unit 2.2 Waulk Mill 51 Bengal Street Manchester M4 6LN United Kingdom on 2017/07/13 to Unit 2.3 Waulk Mill 51 Bengal Street Ancoats Manchester Gm M4 6LN (AD01)
filed on: 13th, July 2017
address
Free Download (1 page)
New director appointment on 2017/06/22: Mr Donald Michael Fuller (AP01)
filed on: 22nd, June 2017
officers
Free Download (2 pages)
Confirmation statement with updates 2017/04/09 (CS01)
filed on: 18th, May 2017
confirmation statement
Free Download (4 pages)
Data of total exemption small company accounts made up to 2015/11/30 (AA)
filed on: 31st, August 2016
accounts
Free Download (7 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, July 2016
gazette
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, July 2016
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to 2016/04/09 (AR01)
filed on: 4th, July 2016
annual return
Free Download (6 pages)
Change of registered address from Granite House 8-10 Stanley Street Liverpool L1 6AF England on 2016/01/15 to Unit 2.2 Waulk Mill 51 Bengal Street Manchester M4 6LN (AD01)
filed on: 15th, January 2016
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2014/11/30 (AA)
filed on: 21st, December 2015
accounts
Free Download (7 pages)
Change of registered address from 135-137 Dale Street Liverpool L2 2JH on 2015/09/30 to Granite House 8-10 Stanley Street Liverpool L1 6AF (AD01)
filed on: 30th, September 2015
address
Free Download (1 page)
Registration of charge 082931070002, created on 2015/05/13 (MR01)
filed on: 15th, May 2015
mortgage
Free Download (3 pages)
Registration of charge 082931070001, created on 2015/05/13 (MR01)
filed on: 15th, May 2015
mortgage
Free Download (18 pages)
Annual return with complete list of members, drawn up to 2015/04/09 (AR01)
filed on: 16th, April 2015
annual return
Free Download (3 pages)
Director's appointment terminated on 2015/03/27: Paul Kinsella (TM01)
filed on: 30th, March 2015
officers
Free Download (1 page)
New director appointment on 2015/03/27: Miss Christine Ann Adamson (AP01)
filed on: 30th, March 2015
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2013/11/30 (AA)
filed on: 6th, October 2014
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2014/04/09 (AR01)
filed on: 11th, April 2014
annual return
Free Download (3 pages)
100.00 GBP is the capital in company's statement on 2014/04/11 (SH01)
capital
100.00 GBP is the capital in company's statement on 2014/03/31 (SH01)
filed on: 10th, April 2014
capital
Free Download (3 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 15th, March 2014
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to 2013/11/14 (AR01)
filed on: 12th, March 2014
annual return
Free Download (3 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 11th, March 2014
gazette
Free Download (1 page)
Director's appointment terminated on 2014/03/11: Paul Iredale (TM01)
filed on: 11th, March 2014
officers
Free Download (1 page)
Director's appointment terminated on 2013/12/19: Paul Iredale (TM01)
filed on: 19th, December 2013
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 14th, November 2012
incorporation
Free Download (22 pages)

Additional Information

HQ address,
2014

Address:

Granite House 8-10 Stanley Street

Post code:

L1 6AF

City / Town:

Liverpool

Accountant/Auditor,
2015 - 2014

Name:

Groucott Moor Limited

Address:

Lombard House Cross Keys

Post code:

WS13 6DN

City / Town:

Lichfield

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Services (by SIC Code)

  • 41100 : Development of building projects
5
Company Age

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