BP

8 BELSIZE PARK LIMITED

Active

Company number 03605147

London, United Kingdom · Incorporated 28 July 1998

Office 4, Second Floor 111 Park Road, Park Lorne, London, NW8 7JL, United Kingdom

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms. Purnima Ramadorai
Born April 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 February 2022
PS
Ms Daniela Fabbri
Born September 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 February 2022
PS
Mr Simon James Fraser
Born June 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
28 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2009 View
Termination Secretary Company With Name
Officers
4 October 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Address
11 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Annual Return
16 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Small
Accounts
31 May 2000 View
Legacy
Accounts
20 April 2000 View
Legacy
Annual Return
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Capital
1 December 1998 View
Legacy
Address
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Incorporation Company
Incorporation
28 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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