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Home > England & Wales Companies > BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED
Company Information for

BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED

SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
03965404
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Belfante & Catoni Investment Services Uk Ltd
BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED was founded on 2000-04-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Belfante & Catoni Investment Services Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED
 
Legal Registered Office
SUITE 121 VIGLEN HOUSE
ALPERTON LANE, WEMBLEY
LONDON
HA0 1HD
Other companies in SW1Y
 
Previous Names
B & C GLOBAL INVESTMENT SERVICES LIMITED09/01/2018
B & C GLOBAL SERVICES LIMITED31/03/2009
Filing Information
Company Number 03965404
Company ID Number 03965404
Date formed 2000-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED
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Company Officers of BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Company Secretary 2009-01-19
HUGH JONATHAN BOAG BEARD
 Director 2002-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH JONATHAN BOAG BEARD
 Company Secretary 2002-01-21 2009-01-19
ANNAN LIMITED
 Director 2005-08-01 2009-01-19
MAHMUT CENGIZ SONMEZ
 Director 2002-01-21 2005-08-01
LONDON SECRETARIES LIMITED
 Nominated Secretary 2002-01-27 2002-01-27
PAUL MOORE
 Company Secretary 2000-04-05 2002-01-21
WILLIAM ROBERT HAWES
 Director 2002-01-21 2002-01-21
THOMAS LANE
 Director 2002-01-21 2002-01-21
PAUL MOORE
 Director 2000-04-05 2002-01-21
ANN NICHOLSON
 Director 2000-04-05 2002-01-21
MARK COLIN JOHN QUIRK
 Director 2002-01-21 2002-01-21
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-04-05 2000-04-05
FIRST DIRECTORS LIMITED
 Nominated Director 2000-04-05 2000-04-05

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LONDON SECRETARIES LIMITED COMPATEL LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active
LONDON SECRETARIES LIMITED MANSION PARTNER LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-09-08
LONDON SECRETARIES LIMITED WILLOW PROMOTIONS LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED PERSEDGE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED BRUGHSHIRE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
LONDON SECRETARIES LIMITED GLOBAL CONSTRUCTION INVESTMENTS LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LONDON SECRETARIES LIMITED FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
LONDON SECRETARIES LIMITED INFOBIP LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
LONDON SECRETARIES LIMITED UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED Company Secretary 2009-11-14 CURRENT 2009-11-14 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED TEROACH LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Dissolved 2016-07-19
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-21Voluntary dissolution strike-off suspended
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
2023-06-21Application to strike the company off the register
2022-05-14SOAS(A)Voluntary dissolution strike-off suspended
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-29Application to strike the company off the register
2022-04-29DS01Application to strike the company off the register
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-11AA30/04/17 TOTAL EXEMPTION FULL
2018-01-11AA30/04/17 TOTAL EXEMPTION FULL
2018-01-09RES15CHANGE OF COMPANY NAME 29/12/22
2018-01-09CERTNMCOMPANY NAME CHANGED B & C GLOBAL INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/18
2018-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 6th Floor, 94 Wigmore Street London W1U 3RF
2016-10-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14CH01Director's details changed for Hugh Jonathan Boag Beard on 2016-07-12
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0105/04/16 ANNUAL RETURN FULL LIST
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM 5Th Floor 86 Jermyn Street London SW1Y 6AW
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06DISS40Compulsory strike-off action has been discontinued
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0105/04/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0105/04/13 ANNUAL RETURN FULL LIST
2013-05-20CH01Director's details changed for Hugh Jonathan Boag Beard on 2013-04-05
2012-11-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0105/04/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0105/04/11 ANNUAL RETURN FULL LIST
2011-04-14CH01Director's details changed for Hugh Jonathan Boag Beard on 2011-04-05
2010-11-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-14AR0105/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH JONATHAN BOAG BEARD / 05/04/2010
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 05/04/2010
2009-09-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-30CERTNMCOMPANY NAME CHANGED B & C GLOBAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/09
2009-01-30AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR ANNAN LIMITED
2009-01-26288bAPPOINTMENT TERMINATED SECRETARY HUGH BEARD
2009-01-26288aSECRETARY APPOINTED LONDON SECRETARIES LIMITED
2008-07-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-29363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-26363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-12-14244DELIVERY EXT'D 3 MTH 30/04/05
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-15244DELIVERY EXT'D 3 MTH 30/04/04
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-06-28363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-09-05363aRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-09-05363aRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS; AMEND
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-03-10ELRESS386 DISP APP AUDS 18/12/02
2003-03-10ELRESS80A AUTH TO ALLOT SEC 18/12/02
2002-08-21363aRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-08-02288bDIRECTOR RESIGNED
2002-07-16288bSECRETARY RESIGNED
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288bDIRECTOR RESIGNED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH
2002-05-21288aNEW SECRETARY APPOINTED
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-27288bDIRECTOR RESIGNED
2002-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-23CERTNMCOMPANY NAME CHANGED B & C SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/01
2001-05-01363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-04-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED
Trademarks
We have not found any records of BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB & C GLOBAL INVESTMENT SERVICES LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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