BELSIZE VENTURES LTD

Key Data

Status

Active

Company No.

08984772

Incorporation date

08/04/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2014)

07/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

29/01/2025

Previous accounting period shortened from 2024-04-29 to 2024-04-28

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

30/10/2024

Termination of appointment of Stuart Ralph Poppleton as a director on 2024-10-30

View PDF (1 pages)

30/10/2024

Appointment of Mr Santiago Baraibar Ribero as a director on 2024-10-30

View PDF (2 pages)

30/10/2024

Withdrawal of a person with significant control statement on 2024-10-30

View PDF (2 pages)

30/10/2024

Notification of Santiago Baraibar Ribero as a person with significant control on 2024-10-30

View PDF (2 pages)

30/10/2024

Notification of Carolina Varela Martinez as a person with significant control on 2024-10-30

View PDF (2 pages)

07/03/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

29/01/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-01-30

View PDF (1 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

07/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

07/07/2020

Registered office address changed from 40 Bloomsbury Way, Lower Ground Floor London WC1A 2SE United Kingdom to 85 Great Portland Street London W1W 7LT on 2020-07-07

View PDF (1 pages)

07/07/2020

Micro company accounts made up to 2019-04-30

View PDF (8 pages)

31/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

13/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

19/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

05/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (4 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

04/05/2016

Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PG to 40 Bloomsbury Way, Lower Ground Floor London WC1A 2SE on 2016-05-04

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (3 pages)

04/05/2016

Director's details changed for Mr Stuart Ralph Poppleton on 2016-05-01

View PDF (2 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

09/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

08/04/2014

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-8.52 % *

* during past year

Cash in Bank

£763,099.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

06/11/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

28/04/2025

Next due on

28/01/2026

See more events →

Financial Ratios

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

2021
0
94.70K
-
0.00
331.25K
-

2022
-
281.16K
-
0.00
834.18K
-

2023
-
320.70K
-
0.00
763.10K
-

2023
-
320.70K
-
0.00
763.10K
-

Employees

2023

Employees

Net Assets(GBP)

320.70K £14.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

763.10K £-8.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poppleton, Stuart Ralph	Director	08/04/2014 - 30/10/2024	607
Mr Santiago Baraibar Ribero	Director	30/10/2024 - Present	13

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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

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SC278017

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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 BELSIZE VENTURES LTD

BELSIZE VENTURES LTD is an(a) Active company incorporated on 08/04/2014 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELSIZE VENTURES LTD?

BELSIZE VENTURES LTD is currently Active. It was registered on 08/04/2014 .

Where is BELSIZE VENTURES LTD located?

BELSIZE VENTURES LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BELSIZE VENTURES LTD do?

BELSIZE VENTURES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BELSIZE VENTURES LTD?

The latest filing was on 07/04/2026: Compulsory strike-off action has been discontinued.