Belgium Invent Ltd in Kenilworth, CV8 2GY

Description

Data updated on: 01-11-2023

Started with Reg No. 08215926 12 years ago, Belgium Invent Ltd was set up as a Private Limited Company. The business official office address is Cov Business Resource Network, Whateleys Drive Kenilworth. This enterprise's classified under the NACE and SIC code 99999, that means Dormant Company. Belgium Invent Limited filed its latest accounts for the period that ended on Sat, 31st Dec 2022. The business latest confirmation statement was released on Sat, 2nd Sep 2023.

As for the firm, all of director's duties have so far been fulfilled by Paul B. who was appointed in 2012. At least one secretary in this firm is a limited company, specifically Coventis Corporate Services Ltd.

Paul B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	10	10	10	10

Balance Sheet
Net Assets Liabilities				10	10	10	10	10	10	10
Cash Bank In Hand	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10

Capital & Reserves
Shareholder Funds	10	10	10	10

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10			10	10	10	10	10	10	10
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	10	10	10	10	10	10	10	10	10	10
Share Capital Allotted Called Up Paid	10	10	10	10

Company staff

Coventis Corporate Services Ltd

Role: Corporate Secretary

Appointed: 14 September 2012

Address: Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY, United Kingdom

Latest update: 28 December 2023

Paul B.

Role: Director

Appointed: 14 September 2012

Latest update: 28 December 2023

People with significant control

Paul B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 5 June 2014
Start Date For Period Covered By Report	2012-09-14
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 June 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 August 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	8 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	19 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Belgium Invent Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Coventis Corporate Services Ltd

Paul B.

People with significant control

Paul B.

Accounts Documents

Company filings

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