Company NameBelhill Limited
DirectorImran Nazir
Company StatusActive
Company Number06045091
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Imran Nazir
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Sycamore Road
Middlesbrough
Cleveland
TS5 6QX
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Director NameHenistone Finance Limited (Corporation)
Date of BirthSeptember 2001 (Born 22 years ago)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence AddressAnglo-Dal House
5 Spring Villa Park
Edgware
Middlesex
HA8 7EB
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ
Secretary NameKirkcourt Limited (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence AddressAnglo Dal House
5 Spring Villa Park
Edgware
Middlesex
HA8 7EB

Location

Registered Address3b Lockheed Court
Preston Farm
Stockton-On-Tees
Cleveland
TS18 3SH
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Imran Nazir
50.00%
Ordinary A
1 at £1Mrs N. Nazir
50.00%
Ordinary B

Financials

Year2014
Net Worth£5,369
Cash£17,911
Current Liabilities£18,866

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 January 2024 (4 months, 2 weeks ago)
Next Return Due22 January 2025 (8 months from now)

Filing History

10 January 2024Confirmation statement made on 8 January 2024 with updates (4 pages)
22 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
2 February 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
10 January 2023Confirmation statement made on 8 January 2023 with updates (4 pages)
21 January 2022Confirmation statement made on 8 January 2022 with updates (4 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
18 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
12 January 2021Confirmation statement made on 8 January 2021 with updates (4 pages)
31 January 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
15 January 2020Confirmation statement made on 8 January 2020 with updates (4 pages)
30 January 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
21 January 2019Confirmation statement made on 8 January 2019 with updates (4 pages)
18 January 2018Confirmation statement made on 8 January 2018 with updates (4 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
20 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(4 pages)
2 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(4 pages)
16 November 2015Registered office address changed from Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX to 3B Lockheed Court Preston Farm Stockton-on-Tees Cleveland TS18 3SH on 16 November 2015 (1 page)
16 November 2015Registered office address changed from Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX to 3B Lockheed Court Preston Farm Stockton-on-Tees Cleveland TS18 3SH on 16 November 2015 (1 page)
8 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
3 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
3 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(4 pages)
3 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(4 pages)
3 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(4 pages)
30 December 2013Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB on 30 December 2013 (1 page)
30 December 2013Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB on 30 December 2013 (1 page)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013Director's details changed for Imran Nazir on 21 November 2013 (2 pages)
21 November 2013Director's details changed for Imran Nazir on 21 November 2013 (2 pages)
14 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 September 2011Director's details changed for Imran Nazir on 1 September 2011 (2 pages)
1 September 2011Director's details changed for Imran Nazir on 1 September 2011 (2 pages)
1 September 2011Director's details changed for Imran Nazir on 1 September 2011 (2 pages)
16 February 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 2
(3 pages)
16 February 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 2
(3 pages)
16 February 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 2
(3 pages)
28 January 2011Change of share class name or designation (1 page)
28 January 2011Change of share class name or designation (1 page)
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
12 January 2010Termination of appointment of Kirkcourt Limited as a secretary (1 page)
12 January 2010Termination of appointment of Kirkcourt Limited as a secretary (1 page)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 December 2009Director's details changed for Imran Nazir on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Imran Nazir on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Imran Nazir on 7 December 2009 (2 pages)
19 November 2009Director's details changed for Imran Nazir on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Imran Nazir on 19 November 2009 (2 pages)
7 July 2009Director's change of particulars / imran nazir / 07/07/2009 (1 page)
7 July 2009Director's change of particulars / imran nazir / 07/07/2009 (1 page)
8 January 2009Return made up to 08/01/09; full list of members (3 pages)
8 January 2009Return made up to 08/01/09; full list of members (3 pages)
10 December 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 December 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
16 January 2008Return made up to 08/01/08; full list of members (2 pages)
16 January 2008Return made up to 08/01/08; full list of members (2 pages)
2 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
2 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
31 March 2007New director appointed (1 page)
31 March 2007New director appointed (1 page)
22 February 2007New secretary appointed (1 page)
22 February 2007New director appointed (1 page)
22 February 2007New secretary appointed (1 page)
22 February 2007Accounting reference date shortened from 31/01/08 to 31/03/07 (1 page)
22 February 2007New director appointed (1 page)
22 February 2007Accounting reference date shortened from 31/01/08 to 31/03/07 (1 page)
22 February 2007Ad 12/02/07--------- £ si 1@1=1 £ ic 1/2 (1 page)
22 February 2007Ad 12/02/07--------- £ si 1@1=1 £ ic 1/2 (1 page)
14 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
14 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
11 January 2007Secretary resigned (1 page)
11 January 2007Secretary resigned (1 page)
11 January 2007Director resigned (1 page)
11 January 2007Director resigned (1 page)
8 January 2007Incorporation (14 pages)
8 January 2007Incorporation (14 pages)