42 BELVOIR ROAD LIMITED
FLAT 3,, 42 BELVOIR ROAD, BRISTOL BS6 5DJ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 11565377
- Last Updated: 01 Mar 2024
Company Profile
42 BELVOIR ROAD LIMITED was incorporated on Wednesday, September 12, 2018 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BRISTOL. 42 BELVOIR ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 6 years 2 months.
| Name | 42 BELVOIR ROAD LIMITED |
|---|---|
| Company number | 11565377 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 12 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3, 42 BELVOIR ROAD BRISTOL BS6 5DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Mia Marianne Heikkala Nationality: Finnish |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Richard John Perham Nationality: British |
Dates: Monday, November 4, 2019 - present
ownership of shares 25 to 50 percent
|
| Dr Xiaojuan Zhao Nationality: Chinese |
Dates: Monday, November 4, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Diana Elizabeth Tamlyn Nationality: British |
Dates: Monday, November 4, 2019 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
|
| Mr James Piers Ronald Morley Nationality: British |
Dates: Friday, August 23, 2019 - Friday, October 20, 2023
significant influence or control
|
| Mrs Tessa Mary Horswell Nationality: British |
Dates: Wednesday, September 12, 2018 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
|
| Mr Timothy Francis Horswell Nationality: British |
Dates: Wednesday, September 12, 2018 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (229 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 42 BELVOIR ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 42 BELVOIR ROAD LIMITED | 12 Sep 2018 |