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42 Belvoir Road Limited, BS6 5DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

42 BELVOIR ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 42 Belvoir Road Limited. The company was founded 6 years ago and was given the registration number 11565377. The firm's registered office is in BRISTOL. You can find them at Flat 3,, 42 Belvoir Road, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:42 BELVOIR ROAD LIMITED
Company Number:11565377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3,, 42 Belvoir Road, Bristol, BS6 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Belvoir Road, Flat 4, Belvoir Road, Bristol, England, BS6 5DJ

Director05 July 2023Active
Flat 4, 42 Belvoir Road, Bristol, BS6 5DJ

Director05 July 2019Active
Flat 2,, 42 Belvoir Road, Bristol, United Kingdom, BS6 5DJ

Director14 May 2019Active
7 Kensington Place, Bristol, United Kingdom, BS8 3AH

Director12 September 2018Active
7 Kensington Place, Bristol, United Kingdom, BS8 3AH

Director12 September 2018Active
Flat 3,, 42 Belvoir Road, Bristol, BS6 5DJ

Director18 December 2018Active
Flat 1, 42, Belvoir Road, Bristol, United Kingdom, BS6 5DJ

Director12 February 2019Active

People with Significant Control

Miss Mia Marianne Heikkala
Notified on:05 July 2023
Status:Active
Date of birth:December 1993
Nationality:Finnish
Country of residence:England
Address:42 Belvoir Road, Belvoir Road, Bristol, England, BS6 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mrs Diana Elizabeth Tamlyn
Notified on:04 November 2019
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Garden Flat, Belvoir Road, Bristol, England, BS6 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Perham
Notified on:04 November 2019
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:42, Belvoir Road, Bristol, England, BS6 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Xiaojuan Zhao
Notified on:04 November 2019
Status:Active
Date of birth:January 1971
Nationality:Chinese
Address:Flat 3,, 42 Belvoir Road, Bristol, BS6 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Piers Ronald Morley
Notified on:23 August 2019
Status:Active
Date of birth:June 1987
Nationality:British
Address:Flat 3,, 42 Belvoir Road, Bristol, BS6 5DJ
Nature of control:
  • Significant influence or control
Mr Timothy Francis Horswell
Notified on:12 September 2018
Status:Active
Date of birth:March 1959
Nationality:British
Address:Flat 3,, 42 Belvoir Road, Bristol, BS6 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tessa Mary Horswell
Notified on:12 September 2018
Status:Active
Date of birth:July 1960
Nationality:British
Address:Flat 3,, 42 Belvoir Road, Bristol, BS6 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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