Belbrace Limited

Company Name	Belbrace Limited
Company Status	Dissolved
Company Number	03136512
Category	Private Limited Company
Incorporation Date	11 December 1995(28 years, 4 months ago)
Dissolution Date	24 January 2020 (4 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Christine Anne Yawetz
Nationality	British
Status	Closed
Appointed	03 October 2006(10 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (closed 24 January 2020)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Mrs Christine Anne Yawetz
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2016(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Mr Igal Yawetz
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 week, 1 day after company formation)
Appointment Duration	20 years, 6 months (resigned 18 June 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Secretary Name	Mrs Christine Anne Yawetz
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 week, 1 day after company formation)
Appointment Duration	6 years, 12 months (resigned 12 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Aubrey Road Campden Hill London W8 7JJ

Secretary Name	Sherry Sandra Lee
Nationality	British
Status	Resigned
Appointed	12 December 2002(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 2006)
Role	Directors Pa
Correspondence Address	261a Poplar High Street London E14 0BE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Christine Yawetz 25.00% Ordinary
25 at £1	Deborah Catriona Yawetz 25.00% Ordinary
25 at £1	Mr Igal Yawetz 25.00% Ordinary
25 at £1	Sarah Fiona Hedges 25.00% Ordinary

Financials

Year	2014
Net Worth	£616,583
Cash	£78,869
Current Liabilities	£164,089

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

16 January 2014	Delivered on: 30 January 2014 Persons entitled: Mizrahi Tefahot Bank LTD Classification: A registered charge Outstanding
27 April 2007	Delivered on: 9 May 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title and interest in the property being 88 compayne gardens, london and all other (if any) property comprised in or subject to the terms contained in trust instrument. Outstanding
12 March 2007	Delivered on: 21 March 2007 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Charge over securities Secured details: All monies due or to become due from the principal to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares, stocks, bonds, debentures, certificates of deposit and other securities. See the mortgage charge document for full details. Outstanding
1 March 2007	Delivered on: 9 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge on beneficial interests Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H clerkenwell county court 33 duncan terrace london t/no 361810 together with all present and future equitable estates, rights, titles, claims and interests it may have from time to time in the property, the rent and profits thereof, the proceeds of sale thereof and all monies arising from or in connection with the property. See the mortgage charge document for full details. Outstanding
30 October 2006	Delivered on: 1 November 2006 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from belltron limited to the chargee on any account whatsoever. Particulars: F/H 88 compayne gardens london t/n NGL7388611. Outstanding
24 July 2003	Delivered on: 30 July 2003 Satisfied on: 10 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge on beneficial interests Secured details: All monies due or to become due from fortmoor properties limited to the chargee on any account whatsoever. Particulars: F/H property known as 1-9 clare lane, 62-67 halliford street and 47A ecclesbourne road, london N1 t/n NGL221478, the rent and profits thereof, the proceeds of sale thereof, and all monies from or in connection with the property. Fully Satisfied

Filing History

17 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
6 July 2016	Appointment of Christine Anne Yawetz as a director on 18 June 2016 (3 pages)
6 July 2016	Termination of appointment of Igal Yawetz as a director on 18 June 2016 (2 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 January 2014	Registration of charge 031365120006 (28 pages)
2 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
6 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
15 October 2009	Secretary's details changed for Christine Anne Yawetz on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Christine Anne Yawetz on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Igal Yawetz on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Igal Yawetz on 1 October 2009 (2 pages)
7 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 November 2008	Return made up to 14/11/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 November 2007	Return made up to 14/11/07; full list of members (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (5 pages)
27 November 2006	Return made up to 14/11/06; full list of members (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	New secretary appointed (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Secretary resigned (1 page)
6 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 November 2005	Return made up to 14/11/05; full list of members (3 pages)
8 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 October 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 January 2003	New secretary appointed (3 pages)
18 December 2002	Secretary resigned (1 page)
28 October 2002	Return made up to 31/10/02; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 October 2001	Return made up to 31/10/01; full list of members (7 pages)
15 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 November 2000	Return made up to 31/10/00; full list of members (7 pages)
26 October 2000	Registered office changed on 26/10/00 from: first floor 7 harley street london W1N 1DA (1 page)
23 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 November 1999	Director's particulars changed (1 page)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
10 September 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 January 1999	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
14 October 1998	Accounts made up to 30 April 1997 (8 pages)
8 July 1998	Return made up to 31/10/97; full list of members (7 pages)
22 December 1996	Return made up to 11/12/96; full list of members (6 pages)
5 August 1996	Ad 04/03/96--------- Â£ si 100@1=100 Â£ ic 2/102 (5 pages)
30 July 1996	Accounting reference date notified as 30/04 (1 page)
17 January 1996	Director resigned;new director appointed (2 pages)
17 January 1996	Secretary resigned;new secretary appointed (2 pages)
29 December 1995	Registered office changed on 29/12/95 from: 120 east road london N1 6AA (1 page)
11 December 1995	Incorporation (28 pages)

Belbrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London