General information

Name:

Belaris Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 05646475

Incorporation date: 2005-12-06

Dissolution date: 2019-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Belaris has been operating in this business for at least 19 years. Established under no. 05646475, this company operates as a Private Limited Company. You may visit the office of this company during its opening times under the following location: The Picasso Building Caldervale Road, WF1 5PF Wakefield. This business's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Belaris Limited. filed its account information for the financial period up to Sunday 31st December 2017. The latest confirmation statement was submitted on Thursday 6th December 2018.

There's a group of four directors leading this particular company at the current moment, specifically Beatrice H., Valerie H., Stephanie H. and Gert H. who have been performing the directors tasks since 2018-02-01. Furthermore, the managing director's assignments are backed by a secretary - Stephanie H., who was chosen by the following company in 2017. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Company staff

Role: Corporate Secretary

Appointed: 12 November 2018

Address: Wakefield, West Yorkshire, WF1 5PF, England

Latest update: 9 March 2024

Beatrice H.

Role: Director

Appointed: 01 February 2018

Latest update: 9 March 2024

Valerie H.

Role: Director

Appointed: 01 February 2018

Latest update: 9 March 2024

Stephanie H.

Role: Director

Appointed: 01 November 2017

Latest update: 9 March 2024

Stephanie H.

Role: Secretary

Appointed: 01 November 2017

Latest update: 9 March 2024

Gert H.

Role: Director

Appointed: 06 December 2005

Latest update: 9 March 2024

People with significant control

Gert H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gert H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 20 December 2019
Confirmation statement last made up date 06 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Confirmation of transfer of assets and liabilities (MISC)
filed on: 17th, September 2019
miscellaneous
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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