About

Registered Number: 04301909
Date of Incorporation: 10/10/2001 (19 years and 4 months ago)
Company Status: Active
Registered Address: 6 Elmbrook Gardens, London, SE9 6TD,

 

Established in 2001, Belpha Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLLO, Antonio 01 November 2001 01 April 2006 1
ROLLO, Marco 01 April 2006 01 November 2012 1
Secretary Name Appointed Resigned Total Appointments
ROLLO, Veronica 01 April 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antonio Rollo/
1959-08
Individual person with significant control Italian/
England
  • Ownership of shares - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 08 April 2019
CH01 - Change of particulars for director 09 January 2019
CH03 - Change of particulars for secretary 09 January 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 06 June 2017
DISS40 - Notice of striking-off action discontinued 24 January 2017
CS01 - N/A 23 January 2017
AD01 - Change of registered office address 23 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 31 July 2013
TM01 - Termination of appointment of director 13 June 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 28 October 2010
AD01 - Change of registered office address 13 September 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 23 January 2009
AA - Annual Accounts 08 October 2008
363s - Annual Return 07 February 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
363s - Annual Return 10 November 2006
AA - Annual Accounts 08 November 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 27 July 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 09 December 2003
363s - Annual Return 26 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2001
RESOLUTIONS - N/A 14 November 2001
RESOLUTIONS - N/A 14 November 2001
123 - Notice of increase in nominal capital 14 November 2001
287 - Change in situation or address of Registered Office 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
NEWINC - New incorporation documents 10 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.