Belinda J Interiors Limited

Company Name	Belinda J Interiors Limited
Director	Brenda Jean Wyatt
Company Status	Active
Company Number	01687398
Category	Private Limited Company
Incorporation Date	16 December 1982(41 years, 4 months ago)
Previous Name	Belinda J Interiors Limited(The)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Brenda Jean Wyatt
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 May 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Spindrift The Warren Ashtead Surrey KT21 2SN

Secretary Name	Mrs Anna-Louise Beuden
Nationality	British
Status	Current
Appointed	01 January 1995(12 years after company formation)
Appointment Duration	29 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Richmond Lodge 46 Horsham Road Cranleigh GU6 8DU

Director Name	Mrs Valerie Ann Dines
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 June 1993)
Role	Accountant
Correspondence Address	39 Sunnymede Avenue Carshalton Beeches Carshalton Surrey SM5 4JA

Secretary Name	Mrs Valerie Ann Dines
Nationality	British
Status	Resigned
Appointed	26 May 1991(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 June 1993)
Role	Company Director
Correspondence Address	39 Sunnymede Avenue Carshalton Beeches Carshalton Surrey SM5 4JA

Secretary Name	Mr Roger. Stanley Wyatt
Nationality	British
Status	Resigned
Appointed	01 June 1993(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Spindrift The Warren Ashtead Surrey KT21 2SN

Director Name	Carole Julia Box
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 1996)
Role	Interior Designer
Correspondence Address	Apple Tree Cottage 6 Ditton Grange Close Long Ditton Surbiton Surrey KT6 5HQ

Contact

Telephone	020 89447770
Telephone region	London

Location

Registered Address	C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

98 at £1	Mrs Brenda Jean Wyatt 98.00% Ordinary
1 at £1	Anna Louise Beuden 1.00% Ordinary
1 at £1	Lisa Van Laarhoven 1.00% Ordinary

Financials

Year	2014
Net Worth	£446,402
Cash	£161,290
Current Liabilities	£14,932

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

7 January 1994	Delivered on: 21 January 1994 Satisfied on: 7 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5A lancaster road, wimbledon, l/b of merton t/no. SGL488560. Fully Satisfied

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
8 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
8 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
7 June 2022	Secretary's details changed for Mrs Anna-Louise Beuden on 7 June 2022 (1 page)
7 June 2022	Director's details changed for Mrs Brenda Jean Wyatt on 7 June 2022 (2 pages)
21 January 2022	Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 21 January 2022 (1 page)
24 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
9 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
25 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
4 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 June 2015	Registered office address changed from C/O C/O Farrow Accounting & Tax Ltd Worple Court 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Registered office address changed from C/O C/O Farrow Accounting & Tax Ltd Worple Court 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 29 June 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010	Registered office address changed from C/O Farrow Accouting & Tax Worple Court 94-95 South Worple Way London SW14 8ND on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Registered office address changed from C/O Farrow Accouting & Tax Worple Court 94-95 South Worple Way London SW14 8ND on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 June 2009	Registered office changed on 29/06/2009 from c/o c/o farrow accounting & tax LIMITED 94-95 south worple way london SW14 8ND (1 page)
29 June 2009	Return made up to 26/05/09; full list of members (3 pages)
29 June 2009	Return made up to 26/05/09; full list of members (3 pages)
29 June 2009	Registered office changed on 29/06/2009 from c/o c/o farrow accounting & tax LIMITED 94-95 south worple way london SW14 8ND (1 page)
20 January 2009	Company name changed belinda j interiors LIMITED(the)\certificate issued on 21/01/09 (2 pages)
20 January 2009	Company name changed belinda j interiors LIMITED(the)\certificate issued on 21/01/09 (2 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from 27 cavendish road sutton surrey SM2 5EY (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 27 cavendish road sutton surrey SM2 5EY (1 page)
24 June 2008	Return made up to 26/05/08; full list of members (3 pages)
24 June 2008	Return made up to 26/05/08; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 June 2007	Return made up to 26/05/07; full list of members (3 pages)
14 June 2007	Return made up to 26/05/07; full list of members (3 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 May 2006	Return made up to 26/05/06; full list of members (3 pages)
31 May 2006	Return made up to 26/05/06; full list of members (3 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 June 2005	Return made up to 26/05/05; full list of members (6 pages)
3 June 2005	Return made up to 26/05/05; full list of members (6 pages)
4 November 2004	Full accounts made up to 31 March 2004 (13 pages)
4 November 2004	Full accounts made up to 31 March 2004 (13 pages)
14 June 2004	Return made up to 26/05/04; full list of members (6 pages)
14 June 2004	Return made up to 26/05/04; full list of members (6 pages)
18 October 2003	Full accounts made up to 31 March 2003 (13 pages)
18 October 2003	Full accounts made up to 31 March 2003 (13 pages)
3 June 2003	Return made up to 26/05/03; full list of members (6 pages)
3 June 2003	Return made up to 26/05/03; full list of members (6 pages)
11 December 2002	Full accounts made up to 31 March 2002 (13 pages)
11 December 2002	Full accounts made up to 31 March 2002 (13 pages)
5 June 2002	Return made up to 26/05/02; full list of members (6 pages)
5 June 2002	Return made up to 26/05/02; full list of members (6 pages)
21 January 2002	Full accounts made up to 31 March 2001 (14 pages)
21 January 2002	Full accounts made up to 31 March 2001 (14 pages)
1 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 2000	Full accounts made up to 31 March 2000 (14 pages)
28 September 2000	Full accounts made up to 31 March 2000 (14 pages)
14 June 2000	Return made up to 26/05/00; full list of members (6 pages)
14 June 2000	Return made up to 26/05/00; full list of members (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (14 pages)
11 October 1999	Full accounts made up to 31 March 1999 (14 pages)
28 May 1999	Return made up to 26/05/99; full list of members (6 pages)
28 May 1999	Return made up to 26/05/99; full list of members (6 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1998	Full accounts made up to 31 March 1998 (14 pages)
22 July 1998	Full accounts made up to 31 March 1998 (14 pages)
31 May 1998	Return made up to 26/05/98; no change of members (4 pages)
31 May 1998	Return made up to 26/05/98; no change of members (4 pages)
18 July 1997	Full accounts made up to 31 March 1997 (14 pages)
18 July 1997	Full accounts made up to 31 March 1997 (14 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Return made up to 26/05/97; no change of members (8 pages)
3 June 1997	Return made up to 26/05/97; no change of members (8 pages)
12 July 1996	Full accounts made up to 31 March 1996 (11 pages)
12 July 1996	Full accounts made up to 31 March 1996 (11 pages)
21 May 1996	Return made up to 26/05/96; full list of members (6 pages)
21 May 1996	Return made up to 26/05/96; full list of members (6 pages)
6 September 1995	Full accounts made up to 31 March 1995 (11 pages)
6 September 1995	Full accounts made up to 31 March 1995 (11 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1995	Return made up to 26/05/95; no change of members (4 pages)
19 June 1995	Return made up to 26/05/95; no change of members (4 pages)
16 December 1982	Incorporation (14 pages)
16 December 1982	Incorporation (14 pages)
16 December 1982	Incorporation (14 pages)
16 December 1982	Incorporation (14 pages)

Belinda J Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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