Belglay Services Limited LONDON


Belglay Services started in year 2003 as Private Limited Company with registration number 04789148. The Belglay Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 104 Southover. Postal code: N12 7HD.

The company has one director. Suzanne T., appointed on 5 June 2003. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - Jennifer K.. There were no ex directors.

Belglay Services Limited Address / Contact

Office Address 104 Southover
Office Address2 Woodside Park
Town London
Post code N12 7HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04789148
Date of Incorporation Thu, 5th Jun 2003
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Suzanne T.

Position: Director

Appointed: 05 June 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2003

Resigned: 31 December 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2003

Resigned: 05 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 June 2003

Resigned: 05 June 2003

Jennifer K.

Position: Secretary

Appointed: 05 June 2003

Resigned: 18 July 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Suzanne T. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Suzanne T. This PSC owns 75,01-100% shares.

Suzanne T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Suzanne T.

Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth16 39325 984       
Balance Sheet
Cash Bank On Hand 19 44425 52143 19130 44559 03464 50384 71780 895
Current Assets21 53631 44436 62159 22849 44564 03471 03484 71799 483
Debtors12 17812 00011 10016 03719 0005 0006 531 18 588
Cash Bank In Hand9 35819 444       
Net Assets Liabilities Including Pension Asset Liability16 39325 984       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve16 39225 983       
Shareholder Funds16 39325 984       
Other
Average Number Employees During Period  111111 
Creditors 5 4605 80622 6687 46917 37914 0878 1736 832
Net Current Assets Liabilities16 39325 98430 81536 56041 97646 65556 94776 54492 651
Number Shares Issued Fully Paid  1111111
Other Creditors 2 8781 38218 2873 12213 1548 8582 1691 646
Other Taxation Social Security Payable 2 5824 4244 3814 3474 2255 2296 0045 186
Par Value Share 11111111
Total Assets Less Current Liabilities16 39325 98430 81536 56041 97646 65556 94776 54492 651
Trade Debtors Trade Receivables 12 00011 10016 03719 0005 0006 531 18 588
Creditors Due Within One Year5 1435 460       
Number Shares Allotted 1       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, December 2023
Free Download (6 pages)

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