| Company Name | Belfield & Ward Limited |
|---|---|
| Directors | Philip David Belfield and Mark John Ward |
| Company Status | Active |
| Company Number | 08997818 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Philip David Belfield |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mark John Ward |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark John Ward 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip David Belfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,853 |
| Cash | £102,608 |
| Current Liabilities | £128,495 |
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 | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 10 February 2024 with updates (4 pages) |
|---|---|
| 24 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 28 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 11 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
| 9 November 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 12 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
| 8 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 19 September 2020 | Change of details for Mr Mark John Ward as a person with significant control on 19 September 2020 (2 pages) |
| 19 February 2020 | Confirmation statement made on 10 February 2020 with updates (5 pages) |
| 17 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 July 2019 | Registered office address changed from Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN England to 27 Mortimer Street London W1T 3BL on 17 July 2019 (1 page) |
| 16 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 16 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Director's details changed for Philip David Belfield on 19 January 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Philip David Belfield on 19 January 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Mark John Ward on 19 January 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Mark John Ward on 19 January 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 19 January 2016 | Registered office address changed from 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN on 19 January 2016 (1 page) |
| 19 January 2016 | Registered office address changed from 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN on 19 January 2016 (1 page) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 8 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 1 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|