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BELTRAMI UK LIMITED

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

This company is commonly known as Beltrami Uk Limited. The company was founded 24 years ago and was given the registration number 03995883. The firm's registered office is in HALESOWEN. You can find them at Unit 1 Brook Park Saltbrook Trading Estate, Saltbrook Road, Halesowen, West Midlands. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:BELTRAMI UK LIMITED
Company Number:03995883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Unit 1 Brook Park Saltbrook Trading Estate, Saltbrook Road, Halesowen, West Midlands, United Kingdom, B63 2QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Mount Pleasant, Kingswinford, DY6 9SE

Secretary07 March 2008Active
Unit 1 Brook Park, Saltbrook Trading Estate, Saltbrook Road, Halesowen, United Kingdom, B63 2QU

Director10 November 2017Active
Unit 1 Brook Park, Saltbrook Trading Estate, Saltbrook Road, Halesowen, United Kingdom, B63 2QU

Director10 November 2017Active
Unit 1 Brook Park, Saltbrook Trading Estate, Saltbrook Road, Halesowen, United Kingdom, B63 2QU

Director10 November 2017Active
Hofistrasse 24, Triesenberg, 9497, Furstentum, Liechtenstein,

Director08 April 2019Active
Schlossstrasse 13, Triesenberg, 9497, Forstentum, Liechtenstein,

Director08 April 2019Active
37 Iverley Road, Halesowen, B63 3EP

Secretary01 February 2004Active
1 Knightrider Court, London, EC4V 5JU

Corporate Secretary17 May 2000Active
250 Staines Road, Laleham, TW18 2RT

Director26 May 2000Active
Deerlijksesteenweg 12, Harelbeke, B-8530, Belgium,

Director26 May 2000Active
49a, Waxland Road, Halesowen, B63 3DN

Director01 January 2008Active
Fourth Floor, 50 Hans Crescent, Knightsbridge,

Nominee Director17 May 2000Active

People with Significant Control

Brachot Hermant Nv
Notified on:11 January 2019
Status:Active
Country of residence:Belgium
Address:E3-Iaan 86, 9800, Deinze, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Madam Vinciana Vaernewyck
Notified on:11 January 2019
Status:Active
Date of birth:August 1961
Nationality:Belgian
Country of residence:Liechtenstein
Address:*, Hofistrasse 24, Triesenberg, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
Belcona Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Deerlijksesteenweg 12, Harelbeke 8530, Belgium, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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