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BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED

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

This company is commonly known as Belvedere Warehousing And Distribution Limited. The company was founded 17 years ago and was given the registration number 05971318. The firm's registered office is in ESSEX. You can find them at 364-368 Cranbrook Road, Ilford, Essex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED
Company Number:05971318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, King Edwards Road, Barking, England, IG11 7TS

Director01 February 2021Active
364-368, Cranbrook Road, Ilford, Essex, United Kingdom, IG2 6HY

Corporate Secretary18 October 2006Active
Unit 4, Mulberry Way, Belvedere, England, DA17 6AN

Director03 January 2014Active
364-368, Cranbrook Road, Ilford, Essex, United Kingdom, IG2 6HY

Corporate Director18 October 2006Active

People with Significant Control

Mr Vasant Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:364-368 Cranbrook Road, Essex, IG2 6HY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type dormant.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type dormant.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Officers

Appoint person director company with name date.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-01-08Gazette

Gazette filings brought up to date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Gazette

Gazette notice compulsory.

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2019-05-01Accounts

Accounts with accounts type dormant.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type dormant.

Download
2017-01-11Gazette

Gazette filings brought up to date.

Download
2017-01-10Gazette

Gazette notice compulsory.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Accounts

Accounts with accounts type dormant.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Termination director company with name termination date.

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