Company NameBelcore Global Ltd
Company StatusActive
Company Number11084294
CategoryPrivate Limited Company
Incorporation Date27 November 2017(6 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameMr David Robert Hulme
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2018(2 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Brook Street
London
W1S 1BB
Director NameMr James David Potter
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2018(2 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address424 Margate Road Westwood
Ramsgate
Kent
CT12 6SJ
Director NameMr Jonathan Henry Spurling
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2018(1 year after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address424 Margate Road Westwood
Ramsgate
Kent
CT12 6SJ
Director NameMr Michael Allen
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX

Location

Registered Address6 Brook Street
London
W1S 1BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due4 March 2024 (overdue)
Accounts CategoryFull
Accounts Year End27 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

28 January 2021Accounts for a small company made up to 31 January 2020 (14 pages)
18 January 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
1 September 2020Confirmation statement made on 31 July 2020 with updates (3 pages)
16 April 2020Previous accounting period extended from 31 July 2019 to 31 January 2020 (1 page)
6 March 2020Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6AB England to 6 Brook Street London W1S 1BB on 6 March 2020 (1 page)
14 August 2019Confirmation statement made on 31 July 2019 with updates (4 pages)
14 February 2019Statement of capital following an allotment of shares on 1 August 2018
  • GBP 303
(3 pages)
14 February 2019Statement of capital following an allotment of shares on 1 August 2018
  • GBP 303
(3 pages)
14 February 2019Statement of capital following an allotment of shares on 1 August 2018
  • GBP 303
(3 pages)
14 February 2019Confirmation statement made on 31 January 2019 with updates (5 pages)
14 February 2019Appointment of Mr Jonathan Henry Spurling as a director on 1 December 2018 (2 pages)
10 January 2019Accounts for a small company made up to 31 July 2018 (12 pages)
20 December 2018Previous accounting period shortened from 30 November 2018 to 31 July 2018 (1 page)
19 December 2018Statement of capital following an allotment of shares on 1 August 2018
  • GBP 300
(3 pages)
19 December 2018Statement of capital following an allotment of shares on 30 November 2018
  • GBP 1,000
(3 pages)
4 September 2018Termination of appointment of Michael Allen as a director on 31 July 2018 (1 page)
2 July 2018Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to Lansdowne House 57 Berkeley Square London W1J 6AB on 2 July 2018 (1 page)
23 May 2018Confirmation statement made on 31 January 2018 with updates (5 pages)
8 May 2018Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 8 May 2018 (1 page)
28 January 2018Appointment of Mr David Robert Hulme as a director on 26 January 2018 (2 pages)
28 January 2018Appointment of Mr James David Potter as a director on 26 January 2018 (2 pages)
28 January 2018Statement of capital following an allotment of shares on 26 January 2018
  • GBP 100
(3 pages)
27 November 2017Incorporation
Statement of capital on 2017-11-27
  • GBP 1
(28 pages)