About

Registered Number: 04700459
Date of Incorporation: 18/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 28 Tithe Barn Close, St Albans, AL1 2QD,

 

Belvarde Ltd was founded on 18 March 2003 with its registered office in St Albans, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRASZYNSKI, Fiona Victoria 14 March 2016 - 1
STRASZYNSKI, Philip 03 April 2003 - 1
BUGGY, Gerard 03 April 2003 23 May 2014 1
HARRISON, Timothy John 03 April 2003 07 May 2013 1
MARTIN, George Henry 03 April 2003 04 August 2010 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 13 May 2019
CH01 - Change of particulars for director 28 April 2019
CH01 - Change of particulars for director 28 April 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 12 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 23 December 2016
SH01 - Return of Allotment of shares 29 October 2016
AD01 - Change of registered office address 26 September 2016
AR01 - Annual Return 14 May 2016
AP01 - Appointment of director 16 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 10 February 2015
AD01 - Change of registered office address 06 January 2015
TM01 - Termination of appointment of director 04 June 2014
AR01 - Annual Return 11 May 2014
AA - Annual Accounts 27 November 2013
SH01 - Return of Allotment of shares 13 August 2013
AR01 - Annual Return 14 May 2013
TM01 - Termination of appointment of director 10 May 2013
AR01 - Annual Return 04 February 2013
AD01 - Change of registered office address 23 January 2013
AA - Annual Accounts 28 December 2012
AD01 - Change of registered office address 29 October 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 10 February 2012
CH01 - Change of particulars for director 09 February 2012
SH08 - Notice of name or other designation of class of shares 07 February 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 19 November 2010
TM01 - Termination of appointment of director 04 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AD01 - Change of registered office address 04 August 2010
CH01 - Change of particulars for director 19 April 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 20 January 2010
RESOLUTIONS - N/A 07 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 2009
123 - Notice of increase in nominal capital 07 August 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
RESOLUTIONS - N/A 27 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2008
123 - Notice of increase in nominal capital 27 August 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 24 January 2008
RESOLUTIONS - N/A 23 August 2007
RESOLUTIONS - N/A 23 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
123 - Notice of increase in nominal capital 23 August 2007
363a - Annual Return 22 March 2007
RESOLUTIONS - N/A 15 March 2007
123 - Notice of increase in nominal capital 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 06 April 2006
AA - Annual Accounts 14 December 2005
RESOLUTIONS - N/A 08 September 2005
RESOLUTIONS - N/A 08 September 2005
123 - Notice of increase in nominal capital 08 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 08 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2004
225 - Change of Accounting Reference Date 17 January 2004
287 - Change in situation or address of Registered Office 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
NEWINC - New incorporation documents 18 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.