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BELWIN LIMITED

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

This company is commonly known as Belwin Limited. The company was founded 17 years ago and was given the registration number 05952243. The firm's registered office is in LONDON. You can find them at 1 Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BELWIN LIMITED
Company Number:05952243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director14 February 2013Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director04 October 2006Active
Rock House, Great Casterton Road, Stamford, United Kingdom, PE9 2YQ

Director31 July 2021Active
5 Thorpe Avenue, Peterborough, PE3 6LA

Secretary04 October 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 October 2006Active
15 Alleyn Park, Dulwich, London, SE21 8AU

Director04 October 2006Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director14 February 2013Active
Rock House, Great Casterton Road, Stamford, United Kingdom, PE9 2YQ

Director01 June 2020Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 October 2006Active

People with Significant Control

Croft Commercial Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type small.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type small.

Download
2019-03-15Mortgage

Mortgage satisfy charge full.

Download
2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type small.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Accounts

Accounts with accounts type small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download

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