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BELVADE LIMITED

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

This company is commonly known as Belvade Limited. The company was founded 4 years ago and was given the registration number 12074826. The firm's registered office is in MAIDENHEAD. You can find them at 6 Averil Court, Taplow, Maidenhead, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BELVADE LIMITED
Company Number:12074826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Averil Court, Taplow, Maidenhead, Berkshire, United Kingdom, SL6 0LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Averil Court, Taplow, Maidenhead, United Kingdom, SL6 0LQ

Secretary01 May 2020Active
6, Averil Court, Taplow, Maidenhead, United Kingdom, SL6 0LQ

Director28 June 2019Active
70, Helford Place, Fishermead, Milton Keynes, England, MK6 2SY

Director28 June 2019Active

People with Significant Control

Mr. Obed Annobi
Notified on:28 June 2019
Status:Active
Date of birth:March 1973
Nationality:Swedish
Country of residence:England
Address:70, Helford Place, Milton Keynes, England, MK6 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Richard Hughes
Notified on:28 June 2019
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:6, Averil Court, Maidenhead, United Kingdom, SL6 0LQ
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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-20Dissolution

Dissolution application strike off company.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-04-10Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-05-12Accounts

Change account reference date company previous extended.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Appoint person secretary company with name date.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-11-13Persons with significant control

Cessation of a person with significant control.

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2019-11-13Officers

Termination director company with name termination date.

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2019-06-28Incorporation

Incorporation company.

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