BELVEDERE BUSINESS SOLUTION LTD

Key Data

Status

Active

Company No.

07816728

Incorporation date

20/10/2011

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2011)

02/12/2024

Registered office address changed to PO Box 4385, 07816728 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-02

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02/12/2024

Address of officer Tms Transport Ltd changed to 07816728 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-02

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02/12/2024

Address of person with significant control Mr Jozef Andrzej Batorski changed to 07816728 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-02

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10/02/2022

Compulsory strike-off action has been suspended

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04/01/2022

First Gazette notice for compulsory strike-off

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05/08/2021

Registered office address changed from , 107 Cecil Road, Northampton, NN2 6PG, England to 109 Cecil Road Northampton NN2 6PG on 2021-08-05

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30/07/2021

Total exemption full accounts made up to 2020-10-31

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27/07/2021

Cessation of Maciej Mrozinski as a person with significant control on 2021-05-31

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27/07/2021

Appointment of Tms Transport Ltd as a director on 2021-06-01

View PDF (2 pages)

27/07/2021

Termination of appointment of Maciej Mrozinski as a director on 2021-05-31

View PDF (1 pages)

27/07/2021

Notification of Jozef Andrzej Batorski as a person with significant control on 2021-05-31

View PDF (2 pages)

27/07/2021

Registered office address changed from , Units F126 Southam Road, Banbury, Oxfordshire, OX16 2SP, England to 109 Cecil Road Northampton NN2 6PG on 2021-07-27

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-17 with no updates

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31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

22/10/2019

Confirmation statement made on 2019-10-17 with no updates

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24/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

11/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

19/07/2017

Total exemption small company accounts made up to 2016-10-31

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04/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-10-31

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29/10/2015

Director's details changed for Maciej Mrozinski on 2015-10-29

View PDF (2 pages)

28/10/2015

Registered office address changed from , 10 Britannia Road, Grafton Lodge, Banbury, Oxfordshire, OX16 5BD to 109 Cecil Road Northampton NN2 6PG on 2015-10-28

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

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06/05/2015

Amended total exemption full accounts made up to 2014-10-31

View PDF (12 pages)

12/03/2015

Total exemption small company accounts made up to 2014-10-31

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20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (3 pages)

17/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (3 pages)

10/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

20/10/2011

Incorporation

View PDF (14 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

31/10/2020

Next confirmation date

17/10/2021

Last change occurred

31/10/2020

Accounts

Total Exemption Full

Last made up date

31/10/2020

Next account date

31/10/2021

Next due on

31/07/2022

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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
TMS TRANSPORT LTD	Corporate Director	01/06/2021 - Present	1
Mrozinski, Maciej	Director	20/10/2011 - 31/05/2021	3

Persons with Significant Control

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

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Description

About BELVEDERE BUSINESS SOLUTION LTD

BELVEDERE BUSINESS SOLUTION LTD is an(a) Active company incorporated on 20/10/2011 with the registered office located at 4385, 07816728 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BELVEDERE BUSINESS SOLUTION LTD?

BELVEDERE BUSINESS SOLUTION LTD is currently Active. It was registered on 20/10/2011 .

Where is BELVEDERE BUSINESS SOLUTION LTD located?

BELVEDERE BUSINESS SOLUTION LTD is registered at 4385, 07816728 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BELVEDERE BUSINESS SOLUTION LTD do?

BELVEDERE BUSINESS SOLUTION LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BELVEDERE BUSINESS SOLUTION LTD?

The latest filing was on 02/12/2024: Registered office address changed to PO Box 4385, 07816728 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-02.