Beljere started in year 2014 as Private Limited Company with registration number 09342281. The Beljere company has been functioning successfully for ten years now and its status is active. The firm's office is based in Walsall at 200 Rookery Lane. Postal code: WS9 8NP.
The company has one director. Jeremy B., appointed on 5 December 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 200 Rookery Lane |
| Office Address2 | Aldridge |
| Town | Walsall |
| Post code | WS9 8NP |
| Country of origin | United Kingdom |
| Registration Number | 09342281 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 05 December 2014
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Beljere Investments Limited from Walsall, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jeremy B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Beljere Investments Limited
Aldridge Prime 200 Rookery Lane, Aldridge, Walsall, West Midlands, WS9 8NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11972496 |
| Notified on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy B.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 400 000 | 507 340 | 643 460 | 732 981 | 719 936 | 649 946 | 644 318 | 394 316 |
| Current Assets | 400 100 | 507 440 | 643 560 | 719 936 | 673 071 | 672 489 | 672 532 | |
| Debtors | 100 | 100 | 100 | 23 125 | 28 171 | 278 216 | ||
| Other Debtors | 100 | 100 | 100 | 5 000 | 255 000 | |||
| Cash Bank In Hand | 400 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 23 125 | 23 171 | 23 216 | |||||
| Creditors | 396 | 395 | 624 | 617 | 1 217 | 1 529 | 831 | |
| Dividends Paid | 119 692 | 88 895 | 93 435 | |||||
| Investments Fixed Assets | 100 | 100 | 100 | |||||
| Investments In Group Undertakings Participating Interests | 100 | 100 | ||||||
| Net Current Assets Liabilities | 507 044 | 643 065 | 732 357 | 719 319 | 671 854 | 670 960 | 671 701 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Other Creditors | 396 | 395 | 624 | 617 | 1 217 | 1 529 | 831 | |
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Profit Loss | 226 636 | 225 016 | 182 727 | |||||
| Total Assets Less Current Liabilities | 100 | 643 165 | 732 457 | 719 419 | 671 854 | |||
| Creditors Due Within One Year | 400 000 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-05 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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