BEL AMI DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

07095877

Incorporation date

04/12/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2009)

04/03/2026

Director's details changed for Mr Patrick Anthony Mckenna on 2026-03-02

View PDF (2 pages)

03/03/2026

Secretary's details changed for Sarah Cruickshank on 2026-03-02

View PDF (1 pages)

02/03/2026

Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-02

View PDF (1 pages)

10/12/2025

Change of details for Mr Mark Mckenna as a person with significant control on 2023-03-02

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

03/04/2025

Accounts for a dormant company made up to 2024-04-05

View PDF (9 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

08/03/2024

Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

View PDF (1 pages)

03/03/2024

Accounts for a dormant company made up to 2023-04-05

View PDF (9 pages)

15/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

06/03/2023

Director's details changed for Mr Neil Andrew Forster on 2023-03-01

View PDF (2 pages)

06/03/2023

Secretary's details changed for Sarah Cruickshank on 2023-03-01

View PDF (1 pages)

03/03/2023

Director's details changed for Mr Patrick Anthony Mckenna on 2023-03-01

View PDF (2 pages)

02/03/2023

Registered office address changed from C/O Ingenious Media 15 Golden Square London W1F 9LG to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-02

View PDF (1 pages)

05/01/2023

Total exemption full accounts made up to 2022-04-05

View PDF (11 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-04-05

View PDF (11 pages)

23/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-04-05

View PDF (11 pages)

01/04/2021

Previous accounting period shortened from 2020-04-04 to 2020-04-03

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (11 pages)

30/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

09/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (11 pages)

13/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

11/04/2018

Total exemption full accounts made up to 2017-04-05

View PDF (12 pages)

04/01/2018

Previous accounting period shortened from 2017-04-05 to 2017-04-04

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (5 pages)

03/08/2017

Notification of Mark Mckenna as a person with significant control on 2017-08-02

View PDF (2 pages)

03/08/2017

Withdrawal of a person with significant control statement on 2017-08-03

View PDF (2 pages)

12/01/2017

Total exemption full accounts made up to 2016-04-05

View PDF (10 pages)

02/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

11/05/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

07/05/2016

Total exemption full accounts made up to 2015-04-05

View PDF (10 pages)

29/04/2016

Termination of appointment of Marie Agnes Marguerite Carli as a director on 2015-07-26

View PDF (1 pages)

27/04/2016

Appointment of Mr Patrick Anthony Mckenna as a director on 2016-04-18

View PDF (2 pages)

27/04/2016

Appointment of Mr Neil Andrew Forster as a director on 2016-04-18

View PDF (2 pages)

10/08/2015

Amended total exemption full accounts made up to 2014-04-05

View PDF (10 pages)

23/06/2015

Total exemption full accounts made up to 2014-04-05

View PDF (10 pages)

26/01/2015

Previous accounting period shortened from 2014-11-30 to 2014-04-05

View PDF (1 pages)

29/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

30/10/2014

Appointment of Sarah Cruickshank as a secretary on 2014-10-08

View PDF (2 pages)

28/10/2014

Appointment of Marie-Agnes Marguerite Carli as a director on 2014-10-08

View PDF (3 pages)

28/10/2014

Termination of appointment of Uberto Pasolini Dall'onda as a director on 2014-10-08

View PDF (2 pages)

28/10/2014

Registered office address changed from , 10 Orange Street, London, WC2H 7DQ to C/O Ingenious Media 15 Golden Square London W1F 9LG on 2014-10-28

View PDF (2 pages)

27/02/2014

Total exemption full accounts made up to 2013-11-30

View PDF (9 pages)

04/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (3 pages)

27/03/2013

Total exemption full accounts made up to 2012-11-30

View PDF (16 pages)

03/01/2013

Total exemption full accounts made up to 2011-11-30

View PDF (10 pages)

08/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (3 pages)

27/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (3 pages)

12/09/2011

Current accounting period extended from 2011-05-31 to 2011-11-30

View PDF (3 pages)

31/08/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

31/08/2011

Current accounting period shortened from 2010-12-31 to 2010-05-31

View PDF (3 pages)

09/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (3 pages)

08/02/2010

Duplicate mortgage certificatecharge no:3

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08/02/2010

Duplicate mortgage certificatecharge no:3

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05/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

04/12/2009

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2024

Next confirmation date

07/12/2026

Last change occurred

05/04/2024

Accounts

Dormant

Last made up date

05/04/2024

Next account date

03/04/2025

Next due on

03/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cruickshank, Sarah	Secretary	08/10/2014 - Present	-
Forster, Neil Andrew	Director	18/04/2016 - 06/03/2024	554
Carli, Marie Agnes Marguerite	Director	08/10/2014 - 26/07/2015	1
Dall'onda, Uberto Pasolini	Director	04/12/2009 - 08/10/2014	-
Mckenna, Patrick Anthony	Director	18/04/2016 - Present	218

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEL AMI DISTRIBUTION LIMITED

BEL AMI DISTRIBUTION LIMITED is an(a) Active company incorporated on 04/12/2009 with the registered office located at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEL AMI DISTRIBUTION LIMITED?

BEL AMI DISTRIBUTION LIMITED is currently Active. It was registered on 04/12/2009 .

Where is BEL AMI DISTRIBUTION LIMITED located?

BEL AMI DISTRIBUTION LIMITED is registered at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL.

What does BEL AMI DISTRIBUTION LIMITED do?

BEL AMI DISTRIBUTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEL AMI DISTRIBUTION LIMITED?

The latest filing was on 04/03/2026: Director's details changed for Mr Patrick Anthony Mckenna on 2026-03-02.