Belgrade Theatre Enterprises Limited in Corporation Street COVENTRY - CV1 1GS

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Belgrade Theatre Enterprises Limited COVENTRY

Belgrade Theatre Enterprises started in year 1999 as Private Limited Company with registration number 03883084. The Belgrade Theatre Enterprises company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Coventry at Belgrade Theatre. Postal code: CV1 1GS.

The firm has 6 directors, namely Neil H., Neil M. and Laura E. and others. Of them, Derek B. has been with the company the longest, being appointed on 17 May 2011 and Neil H. and Neil M. have been with the company for the least time - from 25 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Belgrade Theatre Enterprises Limited Address / Contact

Office Address	Belgrade Theatre
Office Address2	Corporation Street
Town	Coventry
Post code	CV1 1GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03883084
Date of Incorporation	Thu, 25th Nov 1999
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Neil H.

Position: Director

Appointed: 25 September 2023

Neil M.

Position: Director

Appointed: 25 September 2023

Laura E.

Position: Director

Appointed: 01 January 2022

Charnjit S.

Position: Director

Appointed: 17 December 2021

Julie W.

Position: Director

Appointed: 21 September 2015

Derek B.

Position: Director

Appointed: 17 May 2011

Helen B.

Position: Director

Appointed: 21 September 2020

Resigned: 28 February 2022

Douglas S.

Position: Director

Appointed: 14 March 2017

Resigned: 26 November 2018

John R.

Position: Director

Appointed: 15 June 2015

Resigned: 19 September 2016

Anthony D.

Position: Director

Appointed: 12 December 2011

Resigned: 07 October 2021

Heidi Hendon

Position: Corporate Director

Appointed: 12 December 2011

Resigned: 14 June 2012

Philip W.

Position: Director

Appointed: 11 February 2011

Resigned: 06 July 2021

Michael S.

Position: Director

Appointed: 03 February 2010

Resigned: 17 May 2010

John M.

Position: Director

Appointed: 10 September 2009

Resigned: 15 June 2015

David S.

Position: Director

Appointed: 20 August 2008

Resigned: 06 July 2021

Kathryn R.

Position: Secretary

Appointed: 20 November 2003

Resigned: 31 December 2021

Kathryn R.

Position: Director

Appointed: 20 November 2003

Resigned: 31 December 2021

David B.

Position: Director

Appointed: 17 December 2001

Resigned: 20 August 2008

Neil M.

Position: Director

Appointed: 25 November 1999

Resigned: 14 March 2002

David B.

Position: Secretary

Appointed: 25 November 1999

Resigned: 10 November 2003

David B.

Position: Director

Appointed: 25 November 1999

Resigned: 10 November 2003

Michael E.

Position: Director

Appointed: 25 November 1999

Resigned: 17 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1999

Resigned: 25 November 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Laura E. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Kathryn R. This PSC has significiant influence or control over the company,. The third one is Philip W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Laura E.

Notified on	1 January 2022
Nature of control:	significiant influence or control

Kathryn R.

Notified on	6 July 2021
Ceased on	31 December 2021
Nature of control:	significiant influence or control

Philip W.

Notified on	6 April 2016
Ceased on	6 July 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 4th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 4th, December 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 6th, January 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 25th, November 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 9th, February 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 24th, October 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 11th, October 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, August 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, November 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 21st, October 2015	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 10th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 20th Nov 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 20th Nov 2014: 2.00 GBP	capital
AR01	Annual return drawn up to Mon, 25th Nov 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 27th Nov 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 25th Nov 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 10th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 25th Nov 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 12th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 25th Nov 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 21st, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 15th, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 27th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 21st, December 2006	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 21st, December 2006	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 9th Dec 2006 with shareholders record filed on: 9th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 9th Dec 2006 with shareholders record filed on: 9th, December 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 9th, December 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 9th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 28th, October 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 28th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 25th, November 2003	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 25th, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 24th Dec 2002 with shareholders record filed on: 24th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Dec 2002 with shareholders record filed on: 24th, December 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 12th, September 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 12th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 17th, August 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 17th, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (7 pages)
363(288)	Wed, 13th Dec 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (7 pages)
363(288)	Wed, 13th Dec 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 23rd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 23rd, March 2000	accounts	Free Download (1 page)

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