Company NameBeledi Limited
DirectorAhmed Samir El Shimi
Company StatusActive
Company Number09888131
CategoryPrivate Limited Company
Incorporation Date25 November 2015(8 years, 4 months ago)
Previous NameBaladi Bites Limited

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Ahmed Samir El Shimi
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 A Cambridge Gardens
London
W10 5UD
Director NameDr Mohammed Elshimi
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2015(1 week, 5 days after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 October 2016)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address40 A Cambridge Gardens
London
W10 5UD
Secretary NameMr Adam Elshimi
StatusResigned
Appointed07 December 2015(1 week, 5 days after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 October 2016)
RoleCompany Director
Correspondence Address40 A Cambridge Gardens
London
W10 5UD
Secretary NameMr Mohammed Samir El Shimi
StatusResigned
Appointed01 October 2016(10 months, 1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 September 2017)
RoleCompany Director
Correspondence Address40 A Cambridge Gardens
London
W10 5UD
Director NameMr Adam Samir El Shimi
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2016(10 months, 1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 September 2017)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address40 A Cambridge Gardens Cambridge Gardens
London
W10 5UD
Director NameMr Adam Elshimi
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2017(1 year, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 June 2019)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address40 A Cambridge Gardens
London
W10 5UD

Location

Registered Address40 A Cambridge Gardens
London
W10 5UD
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return24 June 2023 (9 months, 1 week ago)
Next Return Due8 July 2024 (3 months, 1 week from now)

Filing History

24 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 30 November 2019 (10 pages)
24 October 2019Director's details changed for Mr Ahmed Elshimi on 20 October 2019 (2 pages)
24 October 2019Confirmation statement made on 24 October 2019 with updates (4 pages)
6 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
22 July 2019Cessation of Adam Samir El Shimi as a person with significant control on 3 June 2019 (1 page)
22 July 2019Termination of appointment of Adam Elshimi as a director on 3 June 2019 (1 page)
7 January 2019Confirmation statement made on 28 November 2018 with no updates (3 pages)
23 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
7 December 2017Appointment of Mr Adam Elshimi as a director on 7 November 2017 (2 pages)
7 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
7 December 2017Appointment of Mr Adam Elshimi as a director on 7 November 2017 (2 pages)
7 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 September 2017Termination of appointment of Adam Samir El Shimi as a director on 13 September 2017 (1 page)
13 September 2017Termination of appointment of Mohammed Samir El Shimi as a secretary on 13 September 2017 (1 page)
13 September 2017Termination of appointment of Mohammed Samir El Shimi as a secretary on 13 September 2017 (1 page)
13 September 2017Termination of appointment of Adam Samir El Shimi as a director on 13 September 2017 (1 page)
22 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
22 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
3 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
(3 pages)
3 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
(3 pages)
2 October 2016Termination of appointment of Mohammed Elshimi as a director on 1 October 2016 (1 page)
2 October 2016Termination of appointment of Mohammed Elshimi as a director on 1 October 2016 (1 page)
2 October 2016Registered office address changed from 40 a 40 a Cambridge Gardens London W10 5UD United Kingdom to 40 a Cambridge Gardens London England W10 5UD on 2 October 2016 (1 page)
2 October 2016Termination of appointment of Adam Elshimi as a secretary on 1 October 2016 (1 page)
2 October 2016Appointment of Mr Mohammed Samir El Shimi as a secretary on 1 October 2016 (2 pages)
2 October 2016Appointment of Mr Adam Samir El Shimi as a director on 2 October 2016 (2 pages)
2 October 2016Appointment of Mr Mohammed Samir El Shimi as a secretary on 1 October 2016 (2 pages)
2 October 2016Appointment of Mr Adam Samir El Shimi as a director on 2 October 2016 (2 pages)
2 October 2016Registered office address changed from 40 a 40 a Cambridge Gardens London W10 5UD United Kingdom to 40 a Cambridge Gardens London England W10 5UD on 2 October 2016 (1 page)
2 October 2016Termination of appointment of Adam Elshimi as a secretary on 1 October 2016 (1 page)
9 December 2015Appointment of Mr Mohammed Elshimi as a director on 7 December 2015 (2 pages)
9 December 2015Appointment of Mr Mohammed Elshimi as a director on 7 December 2015 (2 pages)
8 December 2015Appointment of Mr Adam Elshimi as a secretary on 7 December 2015 (2 pages)
8 December 2015Appointment of Mr Adam Elshimi as a secretary on 7 December 2015 (2 pages)
25 November 2015Incorporation
Statement of capital on 2015-11-25
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 November 2015Incorporation
Statement of capital on 2015-11-25
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)