Company Information for BELTWOOD DESIGN AND BUILD LTD
ROOM 540, LINEN HALL, 162-168 REGENTS STREET, 162-168 REGENTS STREET, LONDON, W1B 5TF,
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Company Registration Number
05918545
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BELTWOOD DESIGN AND BUILD LTD | ||
Legal Registered Office | ||
ROOM 540, LINEN HALL 162-168 REGENTS STREET 162-168 REGENTS STREET LONDON W1B 5TF Other companies in W1B | ||
Previous Names | ||
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Company Number | 05918545 | |
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Company ID Number | 05918545 | |
Date formed | 2006-08-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-08-31 | |
Account next due | 2018-05-31 | |
Latest return | 2016-08-29 | |
Return next due | 2017-09-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
CITY CAS SECRETARIES LIMITED |
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GREGORY VICTOR CORAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANJIV PAHWA |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIL HOQUE FINE ART LTD | Company Secretary | 2007-05-30 | CURRENT | 2003-07-08 | Dissolved 2016-12-13 | |
RELEVANT MEDIA LTD | Company Secretary | 2006-12-19 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
CMCCC LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2006-01-26 | Active | |
3AM EVENTS LTD | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2016-03-15 | |
FINSBURY CONSULTANCY LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2014-07-22 | |
BOURNE HOUSE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2003-12-04 | Dissolved 2015-11-21 | |
HELEN NIGHTINGALE LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Dissolved 2015-02-24 | |
PYRAMEDIA LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2000-11-30 | Active | |
SHERBROOK PROPERTIES LTD | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Dissolved 2015-04-07 | |
FULL SPECTRUM PRODUCTIONS | Company Secretary | 2003-12-31 | CURRENT | 2003-12-31 | Active | |
BELTWOOD PARK PLACE LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
THE PLAZA RTM COMPANY LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2014-07-29 | |
CAVE CANEM MANAGEMENT LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-23 | Active | |
OAKS PAVILION LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 29/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREG CORAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJIV PAHWA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 29/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY CAS SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV PAHWA / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BELTWOOD DESIGN AND MANAGEMENT L TD CERTIFICATE ISSUED ON 10/11/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-07-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2013-08-31 | £ 59,377 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 45,955 |
Creditors Due Within One Year | 2012-08-31 | £ 45,955 |
Creditors and other liabilities
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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 BELTWOOD DESIGN AND BUILD LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 37,633 |
Current Assets | 2012-08-31 | £ 32,042 |
Current Assets | 2012-08-31 | £ 32,042 |
Debtors | 2013-08-31 | £ 2,171 |
Debtors | 2012-08-31 | £ 10,904 |
Debtors | 2012-08-31 | £ 10,904 |
Stocks Inventory | 2013-08-31 | £ 35,097 |
Stocks Inventory | 2012-08-31 | £ 20,908 |
Stocks Inventory | 2012-08-31 | £ 20,908 |
Tangible Fixed Assets | 2013-08-31 | £ 0 |
Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BELTWOOD DESIGN AND BUILD LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BELTWOOD DESIGN AND BUILD LTD | Event Date | 2007-07-24 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |