BELEM INVESTMENTS LIMITED

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BELEM INVESTMENTS LIMITED

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Key Data

Status

Liquidation

Company No.

04097729

Incorporation date

27/10/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 2 Charlotte Place, Southampton SO14 0TBCopy
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Latest events (Record since 27/10/2000)
dot icon06/03/2026
Progress report in a winding up by the court
dot icon08/09/2025
Registered office address changed from Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2RP to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 2025-09-08
dot icon13/03/2025
Progress report in a winding up by the court
dot icon07/02/2024
Progress report in a winding up by the court
dot icon14/02/2023
Registered office address changed from 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ to Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2RP on 2023-02-14
dot icon10/02/2023
Appointment of a liquidator
dot icon10/08/2022
Order of court to wind up
dot icon28/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/02/2022
Confirmation statement made on 2022-02-14 with no updates
dot icon15/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/11/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon28/05/2021
Voluntary strike-off action has been suspended
dot icon18/05/2021
First Gazette notice for voluntary strike-off
dot icon07/05/2021
Application to strike the company off the register
dot icon07/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/03/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/06/2019
Previous accounting period extended from 2018-10-29 to 2018-12-31
dot icon18/04/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon08/01/2019
Change of details for Peper Trust as a person with significant control on 2019-01-08
dot icon18/10/2018
Total exemption full accounts made up to 2017-10-31
dot icon27/07/2018
Previous accounting period shortened from 2017-10-30 to 2017-10-29
dot icon12/07/2018
Termination of appointment of John Holmes as a director on 2018-03-31
dot icon14/05/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon27/03/2018
Appointment of Mr John Holmes as a director on 2018-03-18
dot icon27/03/2018
Secretary's details changed for Mrs Annemari Holmes on 2018-03-18
dot icon27/03/2018
Appointment of Mrs Annemari Holmes as a secretary on 2018-03-18
dot icon27/03/2018
Termination of appointment of Camilla Bodil Holmes as a secretary on 2018-03-18
dot icon27/03/2018
Termination of appointment of Andreina Bruzzone as a director on 2017-09-06
dot icon24/07/2017
Total exemption full accounts made up to 2016-10-31
dot icon09/05/2017
Confirmation statement made on 2017-03-30 with updates
dot icon15/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon30/03/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon23/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon20/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon20/04/2015
Registered office address changed from Unit 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 2015-04-20
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon08/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon08/04/2014
Registered office address changed from 1 Parkview Court St Pauls Road Shipley West Yorkshire BD18 3DZ on 2014-04-08
dot icon03/01/2014
Appointment of Mr Joakim Andrew Holmes as a director
dot icon04/09/2013
Total exemption small company accounts made up to 2012-10-31
dot icon24/07/2013
Previous accounting period shortened from 2012-10-31 to 2012-10-30
dot icon07/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon28/08/2012
Total exemption small company accounts made up to 2011-10-31
dot icon17/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-10-31
dot icon11/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon11/07/2011
Director's details changed for Andreina Bruzzone on 2011-06-26
dot icon16/02/2011
Statement of capital following an allotment of shares on 2009-10-30
dot icon03/02/2011
Annual return made up to 2010-10-27 with full list of shareholders
dot icon03/02/2011
Statement of capital following an allotment of shares on 2009-10-30
dot icon02/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon20/11/2009
Secretary's details changed for Camilla Bodil Holmes on 2008-12-03
dot icon20/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon12/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon21/12/2008
Return made up to 27/10/08; full list of members
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon14/01/2008
Total exemption small company accounts made up to 2006-10-31
dot icon13/11/2007
Return made up to 27/10/07; full list of members
dot icon24/01/2007
Total exemption small company accounts made up to 2005-10-31
dot icon21/11/2006
Return made up to 27/10/06; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2004-10-31
dot icon17/02/2006
Ad 11/10/05--------- £ si 9000@1
dot icon17/02/2006
Resolutions
dot icon17/02/2006
Resolutions
dot icon14/11/2005
Return made up to 27/10/05; full list of members
dot icon09/11/2004
Return made up to 27/10/04; full list of members
dot icon19/10/2004
Total exemption small company accounts made up to 2003-10-31
dot icon08/06/2004
New director appointed
dot icon21/11/2003
Total exemption small company accounts made up to 2002-10-31
dot icon29/10/2003
Return made up to 27/10/03; full list of members
dot icon14/10/2003
Ad 10/09/03--------- £ si 900@1=900 £ ic 100/1000
dot icon07/07/2003
Registered office changed on 07/07/03 from: marlborough house 1 marlborough road manningham lane bradford BD8 7LD
dot icon06/01/2003
Return made up to 27/10/02; full list of members
dot icon31/10/2002
Total exemption small company accounts made up to 2001-10-31
dot icon22/11/2001
Return made up to 27/10/01; full list of members
dot icon22/11/2001
Director's particulars changed
dot icon07/11/2000
New secretary appointed
dot icon07/11/2000
New director appointed
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Secretary resigned
dot icon27/10/2000
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
14/02/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.20M
-
0.00
-
-
2021
0
3.20M
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

3.20M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nilhagen-Holmes, Annemari
Director
27/10/2000 - Present
1
Holmes, Camilla Bodil
Secretary
26/10/2000 - 17/03/2018
-
Holmes, Joakim Andrew
Director
04/11/2013 - Present
-
Nilhagen Holmes, Annemari
Secretary
17/03/2018 - Present
-
WATERLOW NOMINEES LIMITED
Nominee Director
26/10/2000 - 26/10/2000
36021

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BELEM INVESTMENTS LIMITED

BELEM INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 27/10/2000 with the registered office located at 3rd Floor 2 Charlotte Place, Southampton SO14 0TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELEM INVESTMENTS LIMITED?

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BELEM INVESTMENTS LIMITED is currently Liquidation. It was registered on 27/10/2000 .

Where is BELEM INVESTMENTS LIMITED located?

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BELEM INVESTMENTS LIMITED is registered at 3rd Floor 2 Charlotte Place, Southampton SO14 0TB.

What does BELEM INVESTMENTS LIMITED do?

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

What is the latest filing for BELEM INVESTMENTS LIMITED?

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The latest filing was on 06/03/2026: Progress report in a winding up by the court.