Belveller Properties Limited

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General information

Name:

Belveller Properties Ltd

Office Address:

Lower Ground Floor, One George Yard EC3V 9DF London

Number: 02873258

Incorporation date: 1993-11-18

Dissolution date: 2021-09-21

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Belveller Properties was started on 1993-11-18 as a private limited company. The enterprise head office was registered in London on Lower Ground Floor, One, George Yard. The address area code is EC3V 9DF. The company registration number for Belveller Properties Limited was 02873258. Belveller Properties Limited had been in business for 28 years up until 2021-09-21.

David K. was this company's director, selected to lead the company in 2019.

The companies that controlled this firm were as follows: Capital Nominees Limited owned over 3/4 of company shares. This business could have been reached in London at George Yard, EC3V 9DF and was registered as a PSC under the registration number 02244395.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 30 October 2019

Latest update: 25 April 2024

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02244395
Notified on 20 March 2020
Nature of control:
over 3/4 of shares
Boyki Ltd
Address: 3rd Floor, One Cornet Street, St. Peter Port, Guernsey, GY1 1BZ, Guernsey
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 66946
Notified on 28 January 2020
Ceased on 20 March 2020
Nature of control:
over 3/4 of shares
Martin P.
Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control:
1/2 or less of shares
Charles B.
Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 30 April 2019
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 20 March 2020
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 19 July 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 20 June 2014
Annual Accounts 18 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 July 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 10 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to Thursday 30th April 2020 (was Saturday 31st October 2020). (AA01)
filed on: 25th, February 2021
accounts
Free Download Download filing (1 page)

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