| Company Name | Belmont Communication Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06408496 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Lindsay John Room |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Strawberry Lane Carshalton Surrey SM5 2NG |
| Secretary Name | Mr Bradley John Room |
|---|---|
| Status | Closed |
| Appointed | 08 June 2010(2 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 13 July 2021) |
| Role | Company Director |
| Correspondence Address | 25 Strawberry Lane Carshalton Surrey SM5 2NG |
| Secretary Name | Angela Addison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Furzedown Road Sutton Surrey SM2 5QF |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 70 at £1 | Lindsay John Room 46.67% Ordinary A |
|---|---|
| 50 at £1 | Bradley John Room 33.33% Ordinary B |
| 30 at £1 | Tina Duvivie 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156 |
| Cash | £10,890 |
| Current Liabilities | £11,143 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
|---|---|
| 6 January 2021 | Confirmation statement made on 25 October 2020 with updates (4 pages) |
| 29 March 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 31 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 21 December 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 20 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 2 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 3 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Secretary's details changed for Mr Bradley John Room on 31 March 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Lindsay John Room on 29 March 2011 (2 pages) |
| 10 January 2012 | Secretary's details changed for Mr Bradley John Room on 31 March 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Lindsay John Room on 29 March 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 May 2011 | Director's details changed for Lindsay John Room on 29 March 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Lindsay John Room on 29 March 2011 (2 pages) |
| 8 November 2010 | Appointment of Mr Bradley John Room as a secretary (2 pages) |
| 8 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Appointment of Mr Bradley John Room as a secretary (2 pages) |
| 8 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 25 June 2010 | Termination of appointment of Angela Addison as a secretary (1 page) |
| 25 June 2010 | Termination of appointment of Angela Addison as a secretary (1 page) |
| 23 February 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 13 November 2007 | New secretary appointed (2 pages) |
| 13 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | Ad 31/10/07--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 9 November 2007 | Ad 31/10/07--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 9 November 2007 | New director appointed (2 pages) |
| 9 November 2007 | New director appointed (2 pages) |
| 25 October 2007 | Incorporation (14 pages) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Incorporation (14 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |