Belmead Tech Solutions Ltd in Farnham, GU10 3NJ

Description

Data updated on: 01-04-2021

Registered at 49 Middle Bourne Lane, Farnham GU10 3NJ Belmead Tech Solutions Ltd is a Private Limited Company with 08043477 registration number. This firm was set up 9 years ago. The firm has operated under three previous names. The company's initial registered name, Gould & Lamb (london), was switched on 19th January 2015 to Belvedere Mead (services). The current name, in use since 2018, is Belmead Tech Solutions Ltd. The company's SIC and NACE codes are 62012 which means Business and domestic software development. 2019-08-31 is the last time when account status updates were filed.

Regarding this particular firm, a variety of director's duties have so far been carried out by Elaine M. who was selected to lead the company in 2012.

Executives with significant control over the firm are: Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elaine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Belmead Tech Solutions Ltd 2018-08-28
Belvedere Mead (services) Ltd. 2015-01-19
Gould & Lamb (london) Ltd. 2012-04-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2018-08-31	2019-08-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets								13 622
Net Assets Liabilities						100	100	-62 856
Cash Bank On Hand						100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Creditors							6	1 478
Net Current Assets Liabilities							-6	12 144
Total Assets Less Current Liabilities							-6	12 144
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Elaine M.

Role: Director

Appointed: 24 April 2012

Latest update: 5 February 2021

People with significant control

Paul M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elaine M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Paul M.

Notified on 6 April 2016

Ceased on 19 May 2020

Nature of control:

1/2 or less of shares

Elaine M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	08 May 2021
Confirmation statement last made up date	24 April 2020

Annual Accounts 24 December 2013
Start Date For Period Covered By Report	2012-04-24
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	24 December 2013
Annual Accounts 18 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	18 January 2015
Annual Accounts 3 May 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	3 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	9 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts 5 May 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	5 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts 1 June 2017
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	1 June 2017

Belmead Tech Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elaine M.

People with significant control

Paul M.

Elaine M.

Paul M.

Elaine M.

Accounts Documents

Company filings

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