Belmarco Limited is a private limited company located at 30 Blackwell Drive, Watford WD19 4HW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-21, this 3-year-old company is run by 2 directors.
Director Andrius M., appointed on 22 February 2023. Director Monika M., appointed on 22 February 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (Standard Industrial Classification: 41100). According to Companies House information there was a name change on 2020-11-12 and their previous name was Belmarkco Limited.
The latest confirmation statement was sent on 2023-10-20 and the deadline for the next filing is 2024-11-03. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 30 Blackwell Drive |
| Town | Watford |
| Post code | WD19 4HW |
| Country of origin | United Kingdom |
| Registration Number | 12965464 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 22 February 2023
Position: Director
Appointed: 22 February 2023
The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Monika M. This PSC has 50,01-75% voting rights. The second one in the PSC register is Andrius M. This PSC owns 75,01-100% shares and has 25-50% voting rights. The third one is Vyktorija V., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Monika M.
| Notified on | 22 February 2023 |
| Nature of control: |
25-50% voting rights 50,01-75% voting rights right to appoint and remove directors |
Andrius M.
| Notified on | 22 February 2023 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Vyktorija V.
| Notified on | 1 December 2020 |
| Ceased on | 22 February 2023 |
| Nature of control: |
75,01-100% shares |
Andrius M.
| Notified on | 21 October 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Belmarkco | November 12, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 12 912 | 1 123 |
| Net Assets Liabilities | 988 | 1 123 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 11 924 | |
| Net Current Assets Liabilities | 12 912 | 1 123 |
| Other Operating Expenses Format2 | 13 457 | 54 534 |
| Profit Loss | 988 | 1 123 |
| Raw Materials Consumables Used | 37 612 | 1 536 |
| Staff Costs Employee Benefits Expense | 450 | |
| Total Assets Less Current Liabilities | 12 912 | 1 123 |
| Turnover Revenue | 52 507 | 57 193 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-11-20 filed on: 30th, November 2023 |
persons with significant control | Free Download (2 pages) |
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