BELMONT JEWELLERY CO. LIMITED

Key Data

Status

Active

Company No.

00408511

Incorporation date

16/04/1946

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1946)

14/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

29/05/2025

Withdrawal of a person with significant control statement on 2025-05-29

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29/05/2025

Notification of Enon Ahron Cohen as a person with significant control on 2024-10-29

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29/05/2025

Notification of Varda Susan Cohen as a person with significant control on 2024-10-29

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29/05/2025

Change of details for Mr Enon Ahron Cohen as a person with significant control on 2025-05-29

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29/05/2025

Director's details changed for Mr Enon Cohen on 2025-05-29

View PDF (2 pages)

29/05/2025

Director's details changed for Mrs Varda Susan Cohen on 2025-05-29

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (7 pages)

20/01/2025

Satisfaction of charge 004085110002 in full

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20/01/2025

Registration of charge 004085110003, created on 2025-01-17

View PDF (39 pages)

13/11/2024

Registration of charge 004085110002, created on 2024-10-29

View PDF (17 pages)

31/10/2024

Termination of appointment of Barbara Shoshana Klinger as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Hilary Esther Katz as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Linda Bushell as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Hilary Esther Katz as a secretary on 2024-10-29

View PDF (1 pages)

31/10/2024

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to New Burlington House 1075 Finchley Road London NW11 0PU on 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of Mr Enon Cohen as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Appointment of Mrs Varda Susan Cohen as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Termination of appointment of Stephen Katz as a director on 2024-10-29

View PDF (1 pages)

16/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

10/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (5 pages)

01/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (5 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

03/07/2022

Appointment of Mr Stephen Katz as a director on 2022-06-20

View PDF (2 pages)

03/07/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (5 pages)

07/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

10/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (5 pages)

10/08/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

05/06/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (5 pages)

19/05/2020

Director's details changed for Mrs Linda Bushell on 2018-11-01

View PDF (2 pages)

19/05/2020

Director's details changed for Hilary Esther Katz on 2020-05-19

View PDF (2 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

03/07/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

01/05/2019

Director's details changed for Mrs Barbara Shoshana Klinger on 2019-05-01

View PDF (2 pages)

16/11/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

01/11/2018

Registered office address changed from C/O Westbury 2nd Floor 145-157 Saint John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-11-01

View PDF (1 pages)

01/11/2018

Director's details changed for Hilary Esther Katz on 2018-10-24

View PDF (2 pages)

01/11/2018

Secretary's details changed for Hilary Esther Katz on 2018-10-24

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (4 pages)

15/08/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

19/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (8 pages)

21/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (8 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (8 pages)

15/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

31/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (8 pages)

30/05/2013

Director's details changed for Linda Bushell on 2013-04-15

View PDF (2 pages)

01/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (8 pages)

15/02/2012

Secretary's details changed for Hilary Esther Katz on 2012-01-01

View PDF (2 pages)

10/02/2012

Director's details changed for Mrs Barbara Shoshana Klinger on 2012-02-01

View PDF (2 pages)

10/02/2012

Director's details changed for Hilary Esther Katz on 2012-01-01

View PDF (2 pages)

10/02/2012

Director's details changed for Linda Bushell on 2012-01-01

View PDF (2 pages)

26/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/08/2011

Change of share class name or designation

View PDF (2 pages)

26/08/2011

Resolutions

View PDF (28 pages)

11/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (7 pages)

19/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (6 pages)

11/05/2010

Appointment of Hilary Esther Katz as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of Surcha Grynapel as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of Surcha Grynapel as a director

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/05/2009

Return made up to 06/05/09; full list of members

View PDF (5 pages)

18/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/05/2008

Return made up to 06/05/08; full list of members

View PDF (5 pages)

12/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/05/2007

Return made up to 06/05/07; full list of members

View PDF (4 pages)

15/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

03/07/2006

Return made up to 06/05/06; full list of members

View PDF (4 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

16/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/05/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

03/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

10/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

18/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

13/01/2003

Registered office changed on 13/01/03 from: westbury schotness 145/157 saint john street london EC1V 4PY

View PDF (1 pages)

10/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

05/05/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

18/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

21/06/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

20/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

02/06/2000

Return made up to 06/05/00; full list of members

View PDF (8 pages)

14/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

10/06/1999

Return made up to 06/05/99; no change of members

View PDF (4 pages)

23/03/1999

Director resigned

View PDF (1 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

17/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

12/05/1998

Return made up to 06/05/98; full list of members

View PDF (6 pages)

01/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

New director appointed

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01/05/1998

New director appointed

View PDF (2 pages)

29/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

16/05/1997

Return made up to 06/05/97; no change of members

View PDF (4 pages)

19/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

20/05/1996

Return made up to 06/05/96; no change of members

View PDF (4 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

18/05/1995

Return made up to 06/05/95; full list of members

View PDF (6 pages)

04/01/1995

Accounts for a small company made up to 1994-03-31

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12/05/1994

Return made up to 06/05/94; no change of members

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16/01/1994

Accounts for a small company made up to 1993-03-31

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22/06/1993

Declaration of satisfaction of mortgage/charge

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02/06/1993

Return made up to 06/05/93; no change of members

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18/01/1993

Accounts for a small company made up to 1992-03-31

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19/05/1992

Return made up to 06/05/92; full list of members

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04/03/1992

Accounts for a small company made up to 1991-03-31

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20/05/1991

Return made up to 06/05/91; no change of members

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03/05/1991

Accounts for a small company made up to 1990-03-31

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05/02/1991

Registered office changed on 05/02/91 from: 14-18 high holborn london WC1V 6BX

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22/05/1990

Return made up to 06/05/90; no change of members

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02/05/1990

Resolutions

View PDF (1 pages)

02/05/1990

Accounts for a small company made up to 1989-03-31

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21/02/1990

Return made up to 31/12/89; full list of members

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25/05/1989

Secretary resigned;director resigned

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25/05/1989

Accounts for a small company made up to 1988-03-31

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06/10/1988

Return made up to 15/08/88; full list of members

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12/08/1988

Accounts for a small company made up to 1987-03-31

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13/10/1987

Return made up to 11/09/87; no change of members

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26/09/1987

Accounts for a small company made up to 1986-03-31

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22/05/1986

Return made up to 12/05/86; full list of members

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01/05/1986

Accounts for a small company made up to 1985-03-31

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16/04/1946

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+100.80 % *

* during past year

Cash in Bank

£303,378.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
204.47K
-
0.00
-
-

2022
3
129.25K
-
0.00
151.09K
-

2023
4
3.31M
-
0.00
303.38K
-

2023
4
3.31M
-
0.00
303.38K
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

3.31M £2.46K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

303.38K £100.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Katz, Stephen	Director	20/06/2022 - 29/10/2024	5
Cohen, Enon	Director	29/10/2024 - Present	-
Katz, Hilary Esther	Director	07/04/1998 - 29/10/2024	3
Klinger, Barbara Shoshana	Director	07/04/1998 - 29/10/2024	3
Bushell, Linda	Director	07/04/1998 - 29/10/2024	9

Persons with Significant Control

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

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Description

About BELMONT JEWELLERY CO. LIMITED

BELMONT JEWELLERY CO. LIMITED is an(a) Active company incorporated on 16/04/1946 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BELMONT JEWELLERY CO. LIMITED?

BELMONT JEWELLERY CO. LIMITED is currently Active. It was registered on 16/04/1946 .

Where is BELMONT JEWELLERY CO. LIMITED located?

BELMONT JEWELLERY CO. LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does BELMONT JEWELLERY CO. LIMITED do?

BELMONT JEWELLERY CO. LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BELMONT JEWELLERY CO. LIMITED have?

BELMONT JEWELLERY CO. LIMITED had 4 employees in 2023.

What is the latest filing for BELMONT JEWELLERY CO. LIMITED?

The latest filing was on 14/08/2025: Total exemption full accounts made up to 2025-03-31.