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 Number03999140
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 7 CLAREMONT HOUSE
Address Line 222-24 CLAREMONT ROAD
Post TownSURBITON
CountySURREY
PostcodeKT6 4QU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date05/06/2024
Last Made Up Date22/05/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BELSAY LTD at district scale
Map of BELSAY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)