Company NameBelflin Limited
DirectorWilliam James O'Day
Company StatusActive
Company Number08467605
CategoryPrivate Limited Company
Incorporation Date2 April 2013 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr William James O'Day
Date of BirthJuly 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Billing Street
London
SW10 9UR
Secretary NameWilliam James O'Day
StatusResigned
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address88 Bishops Road
London
SW6 7AR

Location

Registered AddressFlat 13 Sloane Square House
1 Holbein Place
London
SW1W 8NS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Shareholders

5 at £1William James O'day
100.00%
Ordinary

Financials

Year2014
Net Worth£388
Cash£252
Current Liabilities£520

Accounts

Latest Accounts5 April 2019 (1 year, 3 months ago)
Next Accounts Due5 January 2021 (5 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End5 April

Returns

Latest Return2 April 2019 (1 year, 3 months ago)
Next Return Due16 April 2020 (overdue)

Filing History

30 November 2017Director's details changed for Mr William James O'day on 30 November 2017 (2 pages)
30 November 2017Registered office address changed from 5 Billing Street London SW10 9UR England to Flat13 Sloane Square House Holbein Place London SW1W 8NS on 30 November 2017 (1 page)
24 July 2017Micro company accounts made up to 5 April 2017 (5 pages)
3 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
17 March 2017Registered office address changed from 1st Floor 2 Woodberry Grove London N12 0DR to 5 Billing Street London SW10 9UR on 17 March 2017 (1 page)
12 July 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
2 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-02
  • GBP 5
(4 pages)
2 April 2016Register(s) moved to registered inspection location 5 Billing Street London SW10 9UR (1 page)
2 April 2016Director's details changed for William James O'day on 30 May 2015 (2 pages)
2 April 2016Register inspection address has been changed from Flat 4 66 Gloucester Place London W1U 8HW England to 5 Billing Street London SW10 9UR (1 page)
5 October 2015Total exemption full accounts made up to 5 April 2015 (8 pages)
5 October 2015Total exemption full accounts made up to 5 April 2015 (8 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 5
(4 pages)
2 April 2015Director's details changed for William James O'day on 10 November 2014 (2 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 5
(4 pages)
13 October 2014Total exemption full accounts made up to 5 April 2014 (9 pages)
13 October 2014Total exemption full accounts made up to 5 April 2014 (9 pages)
14 August 2014Termination of appointment of William James O'day as a secretary on 30 April 2013 (1 page)
2 August 2014Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
2 August 2014Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
2 July 2014Director's details changed for William James O'day on 1 July 2014 (2 pages)
2 July 2014Secretary's details changed for William James O'day on 1 July 2014 (1 page)
2 July 2014Director's details changed for William James O'day on 1 July 2014 (2 pages)
2 July 2014Director's details changed for William James O'day on 1 July 2014 (2 pages)
2 July 2014Secretary's details changed for William James O'day on 1 July 2014 (1 page)
2 July 2014Director's details changed for William James O'day on 1 July 2014 (2 pages)
10 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 5
(4 pages)
10 April 2014Register inspection address has been changed (1 page)
10 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 5
(4 pages)
25 July 2013Registered office address changed from Flat 4 66 Gloucester Place London W1U 8HW United Kingdom on 25 July 2013 (1 page)
5 April 2013Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 5 April 2013 (1 page)
5 April 2013Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 5 April 2013 (1 page)
2 April 2013Incorporation (37 pages)