Introduction
Watch Company
B
BELMONT BROOKES LIMITED
BELMONT BROOKES LIMITED is an active company incorporated on 30 January 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in painting. BELMONT BROOKES LIMITED was registered 7 years ago.(SIC: 43341)
Status
active
Active since 7 years ago
Company No
11797079
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 27 October 2023 (2 years ago)
Period: 1 February 2022 - 31 January 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2024
Period: 1 February 2023 - 31 January 2024
Confirmation Statement
Overdue
Last Filed
Made up to 1 June 2024 (1 year ago)
Submitted on 18 June 2024 (1 year ago)
Next Due
Due by 15 June 2025
For period ending 1 June 2025
Address
Silverstream House Fitzroy Street London, W1T 6EB,
Previous Addresses
Suite 6 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England
From: 2 June 2020To: 19 August 2024
Metrohouse 57 Pepper Road Leeds LS10 2RU England
From: 30 January 2019To: 2 June 2020
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DONCHEV, Yordan Sashev
ActiveFitzroy Street, LondonW1T 6EB
Born November 1992
Director
Appointed 06 Apr 2023
DONCHEV, Yordan Sashev
Fitzroy Street, LondonW1T 6EB
Born November 1992
Director
06 Apr 2023
Active
FELDMAN, Marc
ResignedLongbeck Estate, RedcarTS11 6HR
Born December 1961
Director
Appointed 30 Jan 2019
Resigned 20 Jan 2020
FELDMAN, Marc
Longbeck Estate, RedcarTS11 6HR
Born December 1961
Director
30 Jan 2019
Resigned 20 Jan 2020
Resigned
TELFORD, John
ResignedFitzroy Street, LondonW1T 6EB
Born November 1984
Director
Appointed 10 Jan 2020
Resigned 06 Apr 2023
TELFORD, John
Fitzroy Street, LondonW1T 6EB
Born November 1984
Director
10 Jan 2020
Resigned 06 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yordan Sashev Donchev
ActiveFitzroy Street, LondonW1T 6EB
Born November 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2023
Mr Yordan Sashev Donchev
Fitzroy Street, LondonW1T 6EB
Born November 1992
Ownership of shares 75 to 100 percent
06 Apr 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2024
22 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2020
2 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2020