General information

Name:

Belmina Ltd

Office Address:

Mulberry Lodge Reading Road Streatley RG8 9JJ Reading

Number: 04966397

Incorporation date: 2003-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belmina came into being in 2003 as a company enlisted under no 04966397, located at RG8 9JJ Reading at Mulberry Lodge Reading Road. This firm has been in business for twenty one years and its official state is active. This enterprise's SIC code is 71111 and has the NACE code: Architectural activities. Belmina Ltd reported its latest accounts for the period that ended on Tuesday 30th November 2021. The business latest annual confirmation statement was submitted on Tuesday 1st November 2022.

In order to satisfy its customer base, this particular firm is constantly being controlled by a unit of two directors who are Bindu G. and Pari G.. Their mutual commitment has been of utmost use to the following firm since 2022-09-15. To find professional help with legal documentation, the firm has been utilizing the skills of Pari G. as a secretary since May 2023.

Bindu G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Pari G.

Role: Secretary

Appointed: 01 May 2023

Latest update: 13 March 2024

Bindu G.

Role: Director

Appointed: 15 September 2022

Latest update: 13 March 2024

Pari G.

Role: Director

Appointed: 15 September 2022

Latest update: 13 March 2024

People with significant control

Bindu G.
Notified on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pramila G.
Notified on 6 April 2016
Ceased on 1 May 2023
Nature of control:
over 3/4 of shares
Vasant G.
Notified on 6 April 2016
Ceased on 15 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 20 December 2012
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 10 December 2013
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 9 November 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Hamlet House Hamlet Hill Roydon

Post code:

CM19 5JU

City / Town:

Harlow

HQ address,
2015

Address:

Hamlet House Hamlet Hill Roydon

Post code:

CM19 5JU

City / Town:

Harlow

Accountant/Auditor,
2014 - 2015

Name:

Giess Wallis Crisp Llp

Address:

10-12 Mulberry Green

Post code:

CM17 0ET

City / Town:

Old Harlow

Search other companies

Services (by SIC Code)

  • 71111 : Architectural activities
20
Company Age

Closest Companies - by postcode