BELSAY LTD
BELSAY LTD is an active private limited company, incorporated on 22 May 2000. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Claremont Road, Surbiton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. BELSAY LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 03999140 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 7 CLAREMONT HOUSE |
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Address Line 2 | 22-24 CLAREMONT ROAD |
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Post Town | SURBITON |
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County | SURREY |
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Postcode | KT6 4QU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 19/06/2017 |
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Last Made Up Date | 22/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46450 - Wholesale of perfume and cosmetics
Company Name History
From incorporation onwards:
BELSAY LTD
Directors
(The company's officers)
MR CONSTANTINE LEO BORISSOFF
(~65 year old British national)
27 BALACLAVA ROAD, SURBITON, SURREY, KT6 5PW
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2000
LIUDMILA BORISSOVA
(~67 year old British national)
27 BALACLAVA ROAD, SURBITON, SURREY, KT6 5PW
Appointed on 22/05/2000
Shareholders
(Persons of Significant Control)
Mr Constantine Leo Borissoff
(~65 year old British national)
Suite 7 Claremont House, 22-24 Claremont Road, Surbiton, Surrey, KT6 4QU
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/04/2016
Connections
(Shared officers)
- MR CONSTANTINE LEO BORISSOFF
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)
BELSAY LTD: Maps
Maps show the location of the postcode of the registered office, KT6 4QU.
Map of BELSAY LTD at local scale
Map of BELSAY LTD at district scale
More Companies in KT6 4QU
Other companies with registered offices in KT6 4QU:
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)