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BELAMENTE INTERNATIONAL LIMITED

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

This company is commonly known as Belamente International Limited. The company was founded 17 years ago and was given the registration number 06228031. The firm's registered office is in CHESHIRE. You can find them at Carpenter Court 1 Maple Road, Bramhall Stockport, Cheshire, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:BELAMENTE INTERNATIONAL LIMITED
Company Number:06228031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Carpenter Court 1 Maple Road, Bramhall Stockport, Cheshire, United Kingdom, SK7 2DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The 606, Centre, 5a Cuthbert Street, London, United Kingdom, W2 1XT

Corporate Secretary04 November 2013Active
., Littmannstrasse 21, Munich, Germany, 81477

Director01 March 2014Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary26 April 2007Active
Landwehrstr. 64a, Muenchen, Germany,

Director26 April 2007Active
., Wolfratshauser Strasse 231a, Munich, Germany, 81479

Director21 December 2007Active
., Littmannstrasse 21, Munich, Germany, 81477

Director21 December 2007Active

People with Significant Control

Mr Stefan Johann Haefele
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:Austrian
Country of residence:Germany
Address:21, Littmannstrasse, Munich, Germany, 81477
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-18Address

Change registered office address company with date old address new address.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Officers

Appoint person director company with name.

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2014-04-22Officers

Termination director company with name.

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2014-02-13Officers

Change person director company with change date.

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