UKBizDB.co.uk

BELVARD LIMITED

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

This company is commonly known as Belvard Limited. The company was founded 16 years ago and was given the registration number 06773190. The firm's registered office is in LONDON. You can find them at 2 Marylebone Street, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BELVARD LIMITED
Company Number:06773190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 December 2008
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:2 Marylebone Street, London, United Kingdom, W1G 8JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary25 June 2019Active
2, Marylebone Street, London, United Kingdom, W1G 8JQ

Director18 September 2015Active
62, Borough High Street, London, England, SE1 1XF

Secretary17 August 2017Active
1, St. Margaret's Court, 62 Borough High Street, London, United Kingdom, SE1 1XF

Director15 December 2008Active
2, Marylebone Street, London, United Kingdom, W1G 8JQ

Director22 March 2019Active
1, St. Margaret's Court, 62 Borough High Street, London, United Kingdom, SE1 1XF

Director01 May 2013Active
2, Marylebone Street, London, United Kingdom, W1G 8JQ

Director22 March 2019Active
2, Marylebone Street, London, United Kingdom, W1G 8JQ

Director01 March 2020Active
1, St. Margaret's Court, 62 Borough High Street, London, United Kingdom, SE1 1XF

Director15 December 2008Active
1, St. Margaret's Court, 62 Borough High Street, London, United Kingdom, SE1 1XF

Director22 September 2015Active

People with Significant Control

Ms Natalie Jane Douglas
Notified on:22 February 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:2, Marylebone Street, London, United Kingdom, W1G 8JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alexander Edward Hall Taylor
Notified on:11 January 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:1, St. Margaret's Court, London, United Kingdom, SE1 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Patrick Thomas Banks-Blaney
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:1 St Margarets Court, 62 Borough High Street, London, England, SE1 1XF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

Copyright © 2025. All rights reserved.