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BELMACZ LIMITED

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

This company is commonly known as Belmacz Limited. The company was founded 24 years ago and was given the registration number 03975748. The firm's registered office is in LONDON. You can find them at 128 Ebury Street, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:BELMACZ LIMITED
Company Number:03975748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:128 Ebury Street, London, SW1W 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Ebury Street, London, England, SW1W 9QQ

Secretary11 August 2011Active
128, Ebury Street, London, England, SW1W 9QQ

Director22 June 2000Active
52 Mount Street, London, W1K 2SF

Secretary15 February 2003Active
Flat A, 23 Redcliffe Street, London, SW10 9DR

Secretary14 November 2001Active
1 Keepers Cottages, Thurnham Lane, Bearsted, Maidstone, ME14 4PW

Secretary17 April 2001Active
30 Steli Avenue, Canvey Island, SS8 9QF

Secretary22 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 April 2000Active

People with Significant Control

Mrs Anna Sandra Julia Muggenberg
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:German
Address:128, Ebury Street, London, SW1W 9QQ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Persons with significant control

Change to a person with significant control.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-21Gazette

Gazette filings brought up to date.

Download
2018-04-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Gazette

Gazette notice compulsory.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption full.

Download
2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption full.

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2015-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption full.

Download
2014-09-30Gazette

Gazette filings brought up to date.

Download
2014-09-29Annual return

Annual return company with made up date full list shareholders.

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