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Home > England & Wales Companies > BELHAMWOOD LIMITED
Company Information for

BELHAMWOOD LIMITED

C/O AVERILLO & ASSOCIATES, 16, SOUTH END, CROYDON, CR0 1DN,
Company Registration Number
04380440
Private Limited Company
Active

Company Overview

About Belhamwood Ltd
BELHAMWOOD LIMITED was founded on 2002-02-25 and has its registered office in Croydon. The organisation's status is listed as "Active". Belhamwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELHAMWOOD LIMITED
 
Legal Registered Office
C/O AVERILLO & ASSOCIATES, 16
SOUTH END
CROYDON
CR0 1DN
Other companies in CR0
 
Filing Information
Company Number 04380440
Company ID Number 04380440
Date formed 2002-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820472650  
Last Datalog update: 2024-05-05 14:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELHAMWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVERILLO & ASSOCIATES LIMITED   AVERILLO TAXATION SERVICES LIMITED   AYNESLEY WALTERS COHEN LIMITED   GRAHAM COHEN & CO LIMITED   MAGNA NUMERIC LIMITED   NUMBER MANAGEMENT LIMITED
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Company Officers of BELHAMWOOD LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE COHEN
 Company Secretary 2002-02-25
ALBERTO COHEN
 Director 2002-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-02-25 2002-02-25
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-02-25 2002-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO COHEN MAYFAIR MODE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
ALBERTO COHEN SHADBOLT & COHEN LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active - Proposal to Strike off
ALBERTO COHEN EUROSOCKS (UK) LIMITED Director 1996-11-22 CURRENT 1996-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM 16 South End Croydon Surrey CR0 1DN
2023-04-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-02-08CH01Director's details changed for Mr Alberto Cohen on 2019-02-08
2019-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE COHEN on 2019-02-08
2019-02-08PSC04Change of details for Mr Alberto Cohen as a person with significant control on 2019-02-08
2018-04-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0125/02/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0125/02/15 ANNUAL RETURN FULL LIST
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0125/02/13 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0125/02/12 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0125/02/11 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0125/02/10 ANNUAL RETURN FULL LIST
2009-05-12AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 25/02/09; full list of members
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-06-25363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 26 HILLCREST GARDENS FINCHLEY LONDON N3 3EY
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/06
2006-04-25363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-12363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-03-10363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-02-28225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/07/03
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: LEIGH PHILIP & PARTNERS 1-6 CLAY STREET LONDON W1U 6DA
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-03-11288bDIRECTOR RESIGNED
2002-03-11288bSECRETARY RESIGNED
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-1188(2)RAD 25/02/02-25/02/02 £ SI 99@1=99 £ IC 1/100
2002-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BELHAMWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELHAMWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 524,077
Creditors Due After One Year 2012-07-31 £ 546,394
Creditors Due After One Year 2012-07-31 £ 546,394
Creditors Due After One Year 2011-07-31 £ 580,520
Creditors Due Within One Year 2013-07-31 £ 194,717
Creditors Due Within One Year 2012-07-31 £ 169,704
Creditors Due Within One Year 2012-07-31 £ 169,704
Creditors Due Within One Year 2011-07-31 £ 122,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELHAMWOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 12,464
Cash Bank In Hand 2012-07-31 £ 20,612
Cash Bank In Hand 2012-07-31 £ 20,612
Cash Bank In Hand 2011-07-31 £ 5,973
Current Assets 2013-07-31 £ 31,535
Current Assets 2012-07-31 £ 35,560
Current Assets 2012-07-31 £ 35,560
Current Assets 2011-07-31 £ 18,451
Debtors 2013-07-31 £ 19,071
Debtors 2012-07-31 £ 14,948
Debtors 2012-07-31 £ 14,948
Debtors 2011-07-31 £ 12,478
Secured Debts 2013-07-31 £ 469,849
Secured Debts 2012-07-31 £ 491,215
Secured Debts 2012-07-31 £ 491,215
Secured Debts 2011-07-31 £ 504,520
Shareholder Funds 2013-07-31 £ 6,178
Shareholder Funds 2012-07-31 £ 12,899
Shareholder Funds 2012-07-31 £ 12,899
Shareholder Funds 2011-07-31 £ 8,835
Tangible Fixed Assets 2013-07-31 £ 693,437
Tangible Fixed Assets 2012-07-31 £ 693,437
Tangible Fixed Assets 2012-07-31 £ 693,437
Tangible Fixed Assets 2011-07-31 £ 693,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELHAMWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELHAMWOOD LIMITED
Trademarks
We have not found any records of BELHAMWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELHAMWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BELHAMWOOD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BELHAMWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELHAMWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELHAMWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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