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Belvarde Limited

Belvarde Limited is a liquidation company incorporated on 18 March 2003 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Belvarde Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
04700459
Private limited company
Age
22 years
Incorporated 18 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep ⟶ 28 Feb 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
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Contact Update Details
Address
C/O Frost Group Limited, Court House
The Old Police Station, South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Address changed on 5 Aug 2025 (3 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Philip Straszynski
PSC • Director • British • Lives in England • Born in Sep 1961
Fiona Victoria Straszynski
Director • It Director • British • Lives in England • Born in May 1970
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Mutual Companies
Magtia Limited
Philip Straszynski is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Aug ⟶ 28 Feb 2025
Traded for 6 months
Cash in Bank
£630.55K
Decreased by £10.4K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£630.55K
Decreased by £51.67K (-8%)
Total Liabilities
-£15.92K
Decreased by £5.38K (-25%)
Net Assets
£614.63K
Decreased by £46.29K (-7%)
Debt Ratio (%)
3%
Decreased by 0.6% (-19%)
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Latest Activity
Registered Address Changed
3 Months Ago on 5 Aug 2025
Declaration of Solvency
3 Months Ago on 5 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Fiona Victoria Straszynski Resigned
7 Months Ago on 10 Apr 2025
Own Shares Purchased
7 Months Ago on 9 Apr 2025
Shares Cancelled
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
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Documents
Resolutions
Submitted on 5 Aug 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 5 August 2025
Submitted on 5 Aug 2025
Appointment of a voluntary liquidator
Submitted on 5 Aug 2025
Declaration of solvency
Submitted on 5 Aug 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Termination of appointment of Fiona Victoria Straszynski as a director on 10 April 2025
Submitted on 16 Apr 2025
Purchase of own shares.
Submitted on 9 Apr 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 31 Mar 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
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Repayment History
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