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Belmaze Properties Limited

Belmaze Properties Limited is an active company incorporated on 25 August 1992 with the registered office located in London, City of London. Belmaze Properties Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02742463
Private limited company
Age
33 years
Incorporated 25 August 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (3 days remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 24 Mar 2025 (6 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Telephone
02089954652
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • German • Born in Apr 1964
Ingmarus Johannes Maria Snijders
PSC • Dutch • Lives in Switzerland • Born in Apr 1971
Maria Christine Pucher
PSC • Austrian • Lives in Liechtenstein • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Derrin Brothers Properties Limited
M & N Secretaries Limited is a mutual person.
Active
Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
Active
City And Westminster Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£370.79K
Increased by £110.46K (+42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7M
Increased by £104.83K (+2%)
Total Liabilities
-£1M
Increased by £11.44K (+1%)
Net Assets
£6M
Increased by £93.39K (+2%)
Debt Ratio (%)
14%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 May 2025
Registered Address Changed
6 Months Ago on 24 Mar 2025
M & N Secretaries Limited Resigned
6 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year Ago on 20 Sep 2024
Maria Christine Pucher (PSC) Details Changed
2 Years 1 Month Ago on 4 Aug 2023
Martin W Forster (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Maria Christine Pucher (PSC) Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Martin Walter Forster (PSC) Appointed
9 Years Ago on 21 Aug 2016
Maria Christine Pucher (PSC) Appointed
9 Years Ago on 21 Aug 2016
Ingmarus Johannes Maria Snijders (PSC) Appointed
9 Years Ago on 21 Aug 2016
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 19 May 2025
Cessation of Martin W Forster as a person with significant control on 31 July 2023
Submitted on 1 Apr 2025
Change of details for Maria Christine Pucher as a person with significant control on 4 August 2023
Submitted on 31 Mar 2025
Notification of Maria Christine Pucher as a person with significant control on 21 August 2016
Submitted on 31 Mar 2025
Withdrawal of a person with significant control statement on 31 March 2025
Submitted on 31 Mar 2025
Notification of Ingmarus Johannes Maria Snijders as a person with significant control on 21 August 2016
Submitted on 31 Mar 2025
Notification of Martin Walter Forster as a person with significant control on 21 August 2016
Submitted on 31 Mar 2025
Change of details for Maria Christine Pucher as a person with significant control on 31 July 2023
Submitted on 31 Mar 2025
Termination of appointment of M & N Secretaries Limited as a secretary on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 73 Cornhill London EC3V 3QQ on 24 March 2025
Submitted on 24 Mar 2025
Repayment History
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