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Beltopa Projects Limited LONDON

Beltopa Projects started in year 2007 as Private Limited Company with registration number 06148367. The Beltopa Projects company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Collingham House 10-12 Gladstone Road. Postal code: SW19 1QT.

The company has 2 directors, namely Rebecca O., Darrell O.. Of them, Darrell O. has been with the company the longest, being appointed on 20 March 2007 and Rebecca O. has been with the company for the least time - from 8 April 2012. As of 16 June 2024, there was 1 ex secretary - Rebecca O.. There were no ex directors.

Beltopa Projects Limited Address / Contact

Office Address Collingham House 10-12 Gladstone Road
Office Address2 Wimbledon
Town London
Post code SW19 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06148367
Date of Incorporation Fri, 9th Mar 2007
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Rebecca O.

Position: Director

Appointed: 08 April 2012

Darrell O.

Position: Director

Appointed: 20 March 2007

1st Contact Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2007

Resigned: 03 August 2007

1st Contact Directors Limited

Position: Corporate Nominee Director

Appointed: 09 March 2007

Resigned: 20 March 2007

Rebecca O.

Position: Secretary

Appointed: 09 March 2007

Resigned: 08 April 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Darrell O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rebecca O. This PSC owns 25-50% shares and has 25-50% voting rights.

Darrell O.

Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rebecca O.

Notified on 1 August 2016
Ceased on 27 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-302014-03-312015-03-302015-03-312016-03-312017-03-302017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand      4 297 76 904   
Current Assets14 42970 28348 67248 67226 07226 07212 26776 90476 904132 788203 691234 243
Debtors 8 2363 3003 30017 43017 4307 970     
Net Assets Liabilities      1 30637 31037 31097 365161 920197 100
Other Debtors      7 970     
Cash Bank In Hand14 42962 04745 37245 3728 6428 6424 297     
Net Assets Liabilities Including Pension Asset Liability3 71815 93226 72426 7247 7587 7581 306     
Reserves/Capital
Called Up Share Capital1222222     
Profit Loss Account Reserve3 71715 93026 72226 7227 7567 7561 304     
Other
Average Number Employees During Period      2 2 22
Corporation Tax Payable      10 961 26 456   
Creditors      10 96139 59434 46135 42341 77137 143
Net Current Assets Liabilities3 71815 93226 72426 7247 7587 7581 30637 31042 44397 365161 920197 100
Other Creditors        5 133   
Other Taxation Social Security Payable        8 005   
Total Assets Less Current Liabilities      1 30637 31042 44397 365161 920197 100
Amount Specific Advance Or Credit Directors 4 917   5 8863 701 -2 546   
Amount Specific Advance Or Credit Made In Period Directors        1 202   
Amount Specific Advance Or Credit Repaid In Period Directors        6 247   
Advances Credits Directors 4 917   5 8868 200    9 982
Advances Credits Made In Period Directors 4 917   5 88611 428     
Advances Credits Repaid In Period Directors      9 114     
Capital Employed3 71815 93226 72426 7247 7587 7581 306     
Creditors Due Within One Year10 71154 35121 94821 94818 31418 31410 961     
Number Shares Allotted 2 1 22     
Number Shares Allotted Increase Decrease During Period 1          
Par Value Share 1 1 11     
Share Capital Allotted Called Up Paid1222222     
Value Shares Allotted Increase Decrease During Period 1          

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 26th, June 2023 		Free Download (4 pages)

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