Company NameBeldecor Designs Limited
DirectorsRobert Graeme Gillespie and Sarah Ann Martin
Company StatusActive
Company Number08317887
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1740Manufacture made-up textiles, not apparel
SIC 13921Manufacture of soft furnishings

Directors

Director NameMr Robert Graeme Gillespie
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMrs Sarah Ann Martin
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD

Contact

Websitewww.beldecor.co.uk/
Telephone020 73815004
Telephone regionLondon

Location

Registered AddressFirst Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Robert Graeme Gillespie
50.00%
Ordinary
50 at £1Sarah Ann Martin
50.00%
Ordinary

Financials

Year2014
Net Worth£390
Current Liabilities£174,400

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return4 December 2023 (4 months, 2 weeks ago)
Next Return Due18 December 2024 (8 months from now)

Filing History

11 January 2024Confirmation statement made on 4 December 2023 with no updates (3 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (6 pages)
10 January 2023Confirmation statement made on 4 December 2022 with updates (4 pages)
27 June 2022Micro company accounts made up to 31 October 2021 (6 pages)
17 December 2021Confirmation statement made on 4 December 2021 with updates (4 pages)
31 July 2021Micro company accounts made up to 31 October 2020 (6 pages)
6 January 2021Confirmation statement made on 4 December 2020 with updates (4 pages)
1 October 2020Micro company accounts made up to 31 October 2019 (6 pages)
22 January 2020Confirmation statement made on 4 December 2019 with updates (4 pages)
15 August 2019Micro company accounts made up to 31 October 2018 (6 pages)
4 January 2019Confirmation statement made on 4 December 2018 with updates (4 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
8 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
3 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
3 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
4 January 2017Confirmation statement made on 4 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 4 December 2016 with updates (6 pages)
4 June 2016Micro company accounts made up to 31 October 2015 (6 pages)
4 June 2016Micro company accounts made up to 31 October 2015 (6 pages)
16 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(4 pages)
16 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(4 pages)
7 July 2015Micro company accounts made up to 31 October 2014 (6 pages)
7 July 2015Micro company accounts made up to 31 October 2014 (6 pages)
8 June 2015Director's details changed for Mrs Sarah Ann Martin on 3 June 2015 (2 pages)
8 June 2015Director's details changed for Mr Robert Graeme Gillespie on 3 June 2015 (2 pages)
8 June 2015Director's details changed for Mrs Sarah Ann Martin on 3 June 2015 (2 pages)
8 June 2015Director's details changed for Mr Robert Graeme Gillespie on 3 June 2015 (2 pages)
8 June 2015Director's details changed for Mrs Sarah Ann Martin on 3 June 2015 (2 pages)
8 June 2015Director's details changed for Mr Robert Graeme Gillespie on 3 June 2015 (2 pages)
22 April 2015Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 22 April 2015 (1 page)
22 April 2015Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 22 April 2015 (1 page)
28 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(4 pages)
28 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(4 pages)
28 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(4 pages)
4 June 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
4 June 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
8 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
8 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
8 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
15 November 2013Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
15 November 2013Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)