Belz Drive Limited LONDON


Belz Drive started in year 2015 as Private Limited Company with registration number 09392945. The Belz Drive company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Belz Drive Limited Belz Drive. Postal code: N15 4FS.

The firm has 4 directors, namely Gabriella W., James S. and Emma K. and others. Of them, James S., Emma K., Anxo R. have been with the company the longest, being appointed on 30 August 2016 and Gabriella W. has been with the company for the least time - from 27 August 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Belz Drive Limited Address / Contact

Office Address Belz Drive Limited Belz Drive
Office Address2 Clyde Circus Conservation Area
Town London
Post code N15 4FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09392945
Date of Incorporation Fri, 16th Jan 2015
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Gabriella W.

Position: Director

Appointed: 27 August 2020

James S.

Position: Director

Appointed: 30 August 2016

Emma K.

Position: Director

Appointed: 30 August 2016

Anxo R.

Position: Director

Appointed: 30 August 2016

Rebecca S.

Position: Secretary

Appointed: 02 August 2020

Resigned: 14 September 2020

Thomas S.

Position: Director

Appointed: 30 August 2016

Resigned: 27 August 2020

Jacob G.

Position: Director

Appointed: 16 January 2015

Resigned: 30 August 2016

Yechiel G.

Position: Secretary

Appointed: 16 January 2015

Resigned: 30 August 2016

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is Emma K. This PSC and has 25-50% shares. The second one in the persons with significant control register is Anxo R. This PSC owns 25-50% shares. The third one is James S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Emma K.

Notified on 15 January 2017
Nature of control: 25-50% shares

Anxo R.

Notified on 15 January 2017
Nature of control: 25-50% shares

James S.

Notified on 15 January 2017
Nature of control: 25-50% shares

Thomas S.

Notified on 15 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-31
Net Worth4
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability4
Reserves/Capital
Called Up Share Capital4
Shareholder Funds4
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4
Total Assets Less Current Liabilities4

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/01/31
filed on: 31st, October 2023
Free Download (3 pages)

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