Belchamber Group Ltd is a private limited company that can be found at 13661230 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2021-10-05, this 2-year-old company is run by 1 director.
Director Zakariah B., appointed on 05 October 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110). According to CH information there was a name change on 2021-10-25 and their previous name was Moulsham Synergy Ltd.
The last confirmation statement was filed on 2022-10-04 and the due date for the next filing is 2023-10-18. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 13661230 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 13661230 |
| Date of Incorporation | Tue, 5th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 18th Oct 2023 (2023-10-18) |
| Last confirmation statement dated | Tue, 4th Oct 2022 |
Position: Corporate Director
Appointed: 26 October 2021
Position: Director
Appointed: 05 October 2021
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Zakariah B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Zh Belchamber Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Zakariah B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zakariah B.
| Notified on | 5 October 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Zh Belchamber Ltd
20-22 Wenlock Road, London, Essex, N1 7GU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13553199 |
| Notified on | 5 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zakariah B.
| Notified on | 5 October 2021 |
| Ceased on | 16 October 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Moulsham Synergy | October 25, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Average Number Employees During Period | 1 |
| Net Current Assets Liabilities | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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