Belleair Limited in 27 Neville Street LONDON

Belleair Limited LONDON

Belleair started in year 1999 as Private Limited Company with registration number 03784396. The Belleair company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at C/o Jean-marc Choblet. Postal code: SW7 3AS. Since 21st June 1999 Belleair Limited is no longer carrying the name Templeco 432.

The firm has 2 directors, namely Samuel M., Edward R.. Of them, Samuel M., Edward R. have been with the company the longest, being appointed on 2 March 2010. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Timothy T. who worked with the the firm until 2 March 2010.

Belleair Limited Address / Contact

Office Address	C/o Jean-marc Choblet
Office Address2	27 Neville Street
Town	London
Post code	SW7 3AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03784396
Date of Incorporation	Tue, 8th Jun 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Samuel M.

Position: Director

Appointed: 02 March 2010

Edward R.

Position: Director

Appointed: 02 March 2010

Samantha M.

Position: Director

Appointed: 01 May 2003

Resigned: 02 March 2010

Francis M.

Position: Director

Appointed: 08 June 1999

Resigned: 01 May 2003

Timothy T.

Position: Secretary

Appointed: 08 June 1999

Resigned: 02 March 2010

Dieter F.

Position: Director

Appointed: 08 June 1999

Resigned: 02 March 2010

Temple Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1999

Resigned: 08 June 1999

Temple Direct Limited

Position: Corporate Nominee Director

Appointed: 08 June 1999

Resigned: 08 June 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Terry D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jean D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jatfam Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Terry D.

Notified on	31 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Jean D.

Notified on	31 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Jatfam Limited

27 Neville Street Suite 211, Fifth Floor, London, SW7 3AS

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	07101219
Notified on	6 April 2016
Ceased on	31 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Templeco 432	June 21, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Total Number Shares Issued		2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 19th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 20th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 23rd, August 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st June 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2015 filed on: 26th, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2014 filed on: 26th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2013 filed on: 6th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2012 filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 8th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2011 filed on: 25th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2010 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 12th June 2009 with complete member list filed on: 12th, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th June 2008 with complete member list filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 15th, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th June 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th June 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 21st, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 21st, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 8th June 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th June 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 9th June 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th June 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th June 2003 with complete member list filed on: 15th, June 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th June 2003 with complete member list filed on: 15th, June 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 21st, May 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 21st, May 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 10th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 10th, February 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 17th June 2002 with complete member list filed on: 17th, June 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th June 2002 with complete member list filed on: 17th, June 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 11th, April 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 11th, April 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 1st, March 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 1st, March 2001	accounts	Free Download (2 pages)
363a	Annual return drawn up to 16th June 2000 with complete member list filed on: 16th, June 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 16th June 2000 with complete member list filed on: 16th, June 2000	annual return	Free Download (6 pages)

Belleair Limited LONDON

Belleair Limited Address / Contact

Company Information / Profile

Company staff

Samuel M.

Edward R.

Samantha M.

Francis M.

Timothy T.

Dieter F.

Temple Secretarial Limited

Temple Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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