Introduction
Watch Company
B
BELHAVEN DESIGNS LIMITED
BELHAVEN DESIGNS LIMITED is an active company incorporated on 28 January 2020 with the registered office located in Chalfont St Giles. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. BELHAVEN DESIGNS LIMITED was registered 6 years ago.(SIC: 62020, 68320)
Status
active
Active since 6 years ago
Company No
12428109
LTD Company
Age
6 Years
Incorporated 28 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
SMCR FOCUS LIMITED
From: 28 January 2020To: 18 March 2024
Address
Maplefield Grange Maplefield Grange Chalfont St Giles, HP8 4TY,
Previous Addresses
22-25 Portman Close S3 London W1H 6BS England
From: 7 January 2025To: 11 March 2026
Aston House Cornwall Avenue London N3 1LF United Kingdom
From: 12 April 2024To: 7 January 2025
33 Suite 408 Cavendish Square London W1G 0PW England
From: 15 January 2024To: 12 April 2024
22-25 Portman Close London W1H 6BS United Kingdom
From: 28 January 2020To: 15 January 2024
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAUB, Alia Nadir
ActivePortman Close, LondonW1H 6BS
Born September 1970
Director
Appointed 28 Jan 2020
TAUB, Alia Nadir
Portman Close, LondonW1H 6BS
Born September 1970
Director
28 Jan 2020
Active
KUMAR, Rajinder
ResignedPortman Close, LondonW1H 6BS
Born December 1965
Director
Appointed 28 Jan 2020
Resigned 20 Feb 2020
KUMAR, Rajinder
Portman Close, LondonW1H 6BS
Born December 1965
Director
28 Jan 2020
Resigned 20 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rajinder Kumar
CeasedPortman Close, LondonW1H 6BS
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2020
Ceased 21 Feb 2020
Mr Rajinder Kumar
Portman Close, LondonW1H 6BS
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2020
Ceased 21 Feb 2020
Ceased
Mrs Alia Nadir Taub
ActivePortman Close, LondonW1H 6BS
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2020
Mrs Alia Nadir Taub
Portman Close, LondonW1H 6BS
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2020
Active
Filing History
20
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
21 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020