UKBizDB.co.uk

BELGARD LIMITED

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

This company is commonly known as Belgard Limited. The company was founded 17 years ago and was given the registration number 06236214. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BELGARD LIMITED
Company Number:06236214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, England, B18 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary09 October 2020Active
10, Lessingstrasse, Bernburg, Germany, 06406

Director27 September 2008Active
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary22 November 2017Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary03 May 2007Active
13, Am Rosenhag, Bernburg, Germany, 06406

Corporate Director03 May 2007Active

People with Significant Control

Mr Evgeny Shvets
Notified on:30 June 2016
Status:Active
Date of birth:October 1948
Nationality:Russian
Country of residence:Germany
Address:10, Lessingstrasse, Bernburg, Germany, 06406
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Address

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

Download
2020-10-09Officers

Termination secretary company with name termination date.

Download
2020-10-09Officers

Appoint corporate secretary company with name date.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Accounts

Accounts amended with accounts type micro entity.

Download
2019-12-31Accounts

Accounts amended with accounts type micro entity.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-05-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2018-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Officers

Change person director company with change date.

Download
2017-11-22Officers

Termination director company with name termination date.

Download
2017-11-22Officers

Change person director company with change date.

Download
2017-11-22Officers

Change corporate director company with change date.

Download
2017-11-22Persons with significant control

Change to a person with significant control.

Download
2017-11-22Officers

Change person director company with change date.

Download
2017-11-22Officers

Appoint corporate secretary company with name date.

Download
2017-11-22Address

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

Download
2017-11-22Officers

Termination secretary company with name termination date.

Download
2017-09-05Accounts

Accounts with accounts type micro entity.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.