Belfast Real Estate Company Limited RICKMANSWORTH


Belfast Real Estate Company Limited is a private limited company that can be found at 20 Fotherley Road, Mill End, Rickmansworth WD3 8QG. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-01, this 3-year-old company is run by 5 directors and 1 secretary.
Director Caroline B., appointed on 22 April 2021. Director Steven B., appointed on 22 April 2021. Director Stephanie J., appointed on 22 April 2021.
As far as secretaries are concerned, we can mention: Calvin J., appointed on 20 February 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was sent on 2023-01-04 and the due date for the following filing is 2024-01-18. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Belfast Real Estate Company Limited Address / Contact

Office Address 20 Fotherley Road
Office Address2 Mill End
Town Rickmansworth
Post code WD3 8QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13170588
Date of Incorporation Mon, 1st Feb 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (163 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Caroline B.

Position: Director

Appointed: 22 April 2021

Steven B.

Position: Director

Appointed: 22 April 2021

Stephanie J.

Position: Director

Appointed: 22 April 2021

Calvin J.

Position: Secretary

Appointed: 20 February 2021

Stuart J.

Position: Director

Appointed: 01 February 2021

Zuzana J.

Position: Director

Appointed: 01 February 2021

People with significant control

The register of PSCs who own or have control over the company includes 7 names. As we identified, there is Stuart J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Zuzana J. This PSC owns 25-50% shares. The third one is Stephanie J., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Stuart J.

Notified on 6 June 2021
Nature of control: 25-50% shares

Zuzana J.

Notified on 6 June 2021
Nature of control: 25-50% shares

Stephanie J.

Notified on 6 June 2021
Nature of control: significiant influence or control

Caroline B.

Notified on 6 June 2021
Nature of control: significiant influence or control

Steven B.

Notified on 6 June 2021
Nature of control: significiant influence or control

Zuzana J.

Notified on 1 February 2021
Ceased on 4 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stuart J.

Notified on 1 February 2021
Ceased on 2 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets41535
Net Assets Liabilities2 2903 691
Other
Creditors70 47571 506
Fixed Assets58 71167 780
Net Current Assets Liabilities41535
Total Assets Less Current Liabilities59 12767 815

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 4th Jan 2024
filed on: 17th, January 2024
Free Download (3 pages)

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