Founded in 2017, Bellevue Doors, classified under reg no. 10569992 is an active company. Currently registered at 133 Tame Road B6 7DG, Birmingham the company has been in the business for 7 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Thu, 7th Jun 2018 Bellevue Doors Ltd is no longer carrying the name Hi Q Home Improvements.
The firm has 2 directors, namely Gurdial K., Jasbir K.. Of them, Gurdial K., Jasbir K. have been with the company the longest, being appointed on 11 January 2024. As of 25 April 2024, there was 1 ex director - Kamaldeep K.. There were no ex secretaries.
| Office Address | 133 Tame Road |
| Town | Birmingham |
| Post code | B6 7DG |
| Country of origin | United Kingdom |
| Registration Number | 10569992 |
| Date of Incorporation | Wed, 18th Jan 2017 |
| Industry | Manufacture of builders ware of plastic |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 11 January 2024
Position: Director
Appointed: 11 January 2024
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Gurdial K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jasbir K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kamaldeep K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gurdial K.
| Notified on | 11 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jasbir K.
| Notified on | 11 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kamaldeep K.
| Notified on | 18 January 2017 |
| Ceased on | 11 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hi Q Home Improvements | June 7, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed bellevue doors LTDcertificate issued on 16/01/24 filed on: 16th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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