BELPHA LIMITED

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BELPHA LIMITED

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Key Data

Status

Active

Company No.

04301909

Incorporation date

10/10/2001

Size

Micro Entity

Contacts

Registered address

Registered address

6 Elmbrook Gardens, London SE9 6TDCopy
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Latest events (Record since 10/10/2001)
dot icon15/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon21/04/2025
Micro company accounts made up to 2024-10-31
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon13/05/2024
Micro company accounts made up to 2023-10-31
dot icon16/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon27/02/2023
Micro company accounts made up to 2022-10-31
dot icon11/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon15/02/2022
Micro company accounts made up to 2021-10-31
dot icon18/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon05/04/2021
Micro company accounts made up to 2020-10-31
dot icon14/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon29/06/2020
Micro company accounts made up to 2019-10-31
dot icon23/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon08/04/2019
Micro company accounts made up to 2018-10-31
dot icon09/01/2019
Director's details changed for Antonio Rollo on 2019-01-09
dot icon09/01/2019
Secretary's details changed for Veronica Rollo on 2019-01-09
dot icon15/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon11/04/2018
Micro company accounts made up to 2017-10-31
dot icon12/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon06/06/2017
Micro company accounts made up to 2016-10-31
dot icon24/01/2017
Compulsory strike-off action has been discontinued
dot icon23/01/2017
Confirmation statement made on 2016-10-10 with updates
dot icon23/01/2017
Registered office address changed from Argyle House 3rd Floor Northside Joel Street Northwood Hills Middlesex HA6 1NW to 6 Elmbrook Gardens London SE9 6TD on 2017-01-23
dot icon10/01/2017
First Gazette notice for compulsory strike-off
dot icon17/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon06/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon14/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon10/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon13/06/2013
Termination of appointment of Marco Rollo as a director
dot icon20/11/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon17/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon28/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon13/09/2010
Registered office address changed from York House Suite 7017C 347-353a Station Road Harrow Middlesex HA1 1LN on 2010-09-13
dot icon06/09/2010
Total exemption small company accounts made up to 2009-10-31
dot icon04/12/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon04/12/2009
Director's details changed for Marco Rollo on 2009-12-04
dot icon04/12/2009
Director's details changed for Antonio Rollo on 2009-12-04
dot icon05/11/2009
Total exemption small company accounts made up to 2008-10-31
dot icon27/04/2009
Return made up to 10/10/08; full list of members
dot icon23/01/2009
Total exemption small company accounts made up to 2007-10-31
dot icon08/10/2008
Total exemption small company accounts made up to 2006-10-31
dot icon07/02/2008
Return made up to 10/10/07; no change of members
dot icon16/01/2008
New director appointed
dot icon10/11/2006
Return made up to 10/10/06; full list of members
dot icon08/11/2006
Total exemption small company accounts made up to 2005-10-31
dot icon24/04/2006
Director resigned
dot icon24/04/2006
New director appointed
dot icon24/04/2006
New secretary appointed
dot icon20/10/2005
Return made up to 10/10/05; full list of members
dot icon22/06/2005
Total exemption full accounts made up to 2004-10-31
dot icon06/10/2004
Return made up to 10/10/04; full list of members
dot icon27/07/2004
Total exemption full accounts made up to 2003-10-31
dot icon19/07/2004
Total exemption full accounts made up to 2002-10-31
dot icon09/12/2003
Return made up to 10/10/03; full list of members
dot icon26/10/2002
Return made up to 10/10/02; full list of members
dot icon21/11/2001
Ad 11/10/01--------- £ si 99@1=99 £ ic 1/100
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon14/11/2001
£ nc 100/1000 01/11/01
dot icon13/11/2001
Registered office changed on 13/11/01 from: temple house 20 holywell row london EC2A 4XH
dot icon13/11/2001
New secretary appointed
dot icon13/11/2001
New director appointed
dot icon13/11/2001
Secretary resigned
dot icon13/11/2001
Director resigned
dot icon10/10/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
34.49K
-
0.00
-
-
2022
3
39.59K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rollo, Antonio
Director
01/05/2007 - Present
-
Rollo, Antonio
Director
01/11/2001 - 01/04/2006
-
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
10/10/2001 - 01/11/2001
6456
CHETTLEBURGH'S LIMITED
Nominee Director
10/10/2001 - 01/11/2001
3399
Rollo, Veronica
Secretary
01/04/2006 - Present
-

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 BELPHA LIMITED

BELPHA LIMITED is an(a) Active company incorporated on 10/10/2001 with the registered office located at 6 Elmbrook Gardens, London SE9 6TD. 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 BELPHA LIMITED?

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BELPHA LIMITED is currently Active. It was registered on 10/10/2001 .

Where is BELPHA LIMITED located?

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BELPHA LIMITED is registered at 6 Elmbrook Gardens, London SE9 6TD.

What does BELPHA LIMITED do?

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BELPHA LIMITED operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

What is the latest filing for BELPHA LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-10 with no updates.