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BELT AND ROAD ASSOCIATES LIMITED

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

This company is commonly known as Belt And Road Associates Limited. The company was founded 9 years ago and was given the registration number 09532115. The firm's registered office is in LONDON. You can find them at Dept 1660 196 High Road, Wood Green, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:BELT AND ROAD ASSOCIATES LIMITED
Company Number:09532115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dept 1660 196 High Road, Wood Green, London, United Kingdom, N22 8HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b, Zirias Str, Marousi, Greece,

Director24 August 2017Active
Dept 1660, 196 High Road, Wood Green, London, United Kingdom, N22 8HH

Director21 November 2023Active
13, Kokkinaki Str, Kifisia, Greece,

Director24 August 2017Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director12 May 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director08 April 2015Active

People with Significant Control

Mrs Yuan Xu
Notified on:21 November 2023
Status:Active
Date of birth:December 1984
Nationality:Chinese
Country of residence:United Kingdom
Address:Dept 1660, 196 High Road, London, United Kingdom, N22 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Georgios Floras
Notified on:24 August 2017
Status:Active
Date of birth:December 1968
Nationality:Greek
Country of residence:Greece
Address:13, Kokkinaki Str, Kifisia, Greece,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chao Deng
Notified on:24 August 2017
Status:Active
Date of birth:September 1984
Nationality:Chinese
Country of residence:Greece
Address:3b, Zirias Str, Marousi, Greece,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bryan Anthony Thornton
Notified on:08 April 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • 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
2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-11-20Change of name

Certificate change of name company.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-10-02Accounts

Accounts with accounts type micro entity.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type unaudited abridged.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-04Address

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

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2020-05-05Accounts

Accounts with accounts type dormant.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-08-04Address

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

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-08-21Persons with significant control

Change to a person with significant control.

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2018-08-21Officers

Change person director company with change date.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-08-25Resolution

Resolution.

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2017-08-24Capital

Capital allotment shares.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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