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Belwin Limited LONDON

Founded in 2006, Belwin, classified under reg no. 05952243 is an active company. Currently registered at 1 Devonshire House W1W 5DR, London the company has been in the business for 18 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Colin G., Alexander D. and Roland D.. Of them, Roland D. has been with the company the longest, being appointed on 4 October 2006 and Colin G. has been with the company for the least time - from 31 July 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Hendrik E. who worked with the the company until 31 August 2012.

Belwin Limited Address / Contact

Office Address 1 Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05952243
Date of Incorporation Mon, 2nd Oct 2006
Industry Development of building projects
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Colin G.

Position: Director

Appointed: 31 July 2021

Alexander D.

Position: Director

Appointed: 14 February 2013

Roland D.

Position: Director

Appointed: 04 October 2006

Colin G.

Position: Director

Appointed: 01 June 2020

Resigned: 30 July 2021

Jonathan F.

Position: Director

Appointed: 14 February 2013

Resigned: 22 April 2020

Brian F.

Position: Director

Appointed: 04 October 2006

Resigned: 22 April 2020

Hendrik E.

Position: Secretary

Appointed: 04 October 2006

Resigned: 31 August 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2006

Resigned: 04 October 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 October 2006

Resigned: 04 October 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Croft Commercial Developments Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.

Croft Commercial Developments Ltd

Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom

Legal authority Uk
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand3 037774723420
Current Assets1 209 4541 201 1951 203 8611 201 442
Debtors6 4174213 1381 022
Other Debtors4174213 1381 022
Total Inventories1 200 0001 200 0001 200 0001 200 000
Other
Amounts Owed To Group Undertakings4 436 4171 194 1541 200 2201 176 820
Creditors4 442 2201 201 1941 210 5001 183 860
Net Current Assets Liabilities-3 232 7661-6 63917 582
Number Shares Issued Fully Paid 111
Other Creditors5 8037 0407 0407 040
Par Value Share   1
Trade Creditors Trade Payables  3 240 
Trade Debtors Trade Receivables6 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, June 2023 		Free Download (7 pages)

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