BELBEN ESTATES LIMITED
BELBEN ESTATES LIMITED is an active private limited company, incorporated on 3 November 2003. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Barnes High Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BELBEN ESTATES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 04951102 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10-12 BARNES HIGH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW13 9LW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | 03/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BELBEN ESTATES LIMITED
Directors
(The company's officers)
MR GRANT DAMIAN BELBEN
(~49 year old British national)
10-12 BARNES HIGH STREET, LONDON, SW13 9LW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2008
MRS JENNIFER SUSAN BELBEN
(~39 year old British national)
10-12 BARNES HIGH STREET, LONDON, SW13 9LW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2016
Shareholders
(Persons of Significant Control)
Mr Grant Damian Belben
(~49 year old British national)
10-12, Barnes High Street, London, SW13 9LW, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mrs Jennifer Susan Belben
(~39 year old British national)
10-12, Barnes High Street, London, SW13 9LW, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
- MRS JENNIFER SUSAN BELBEN
- MRS JENNIFER SUSAN BELBEN
- MR GRANT DAMIAN BELBEN
- MRS JENNIFER SUSAN BELBEN
THE STAINLESS RAILING COMPANY LTD
- MR GRANT DAMIAN BELBEN
- MRS JENNIFER SUSAN BELBEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BELBEN ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW13 9LW.
Map of BELBEN ESTATES LIMITED at local scale
Map of BELBEN ESTATES LIMITED at district scale
More Companies in SW13 9LW
Other companies with registered offices in SW13 9LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)