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Belvedere Business Solution Ltd

Belvedere Business Solution Ltd is an active company incorporated on 20 October 2011 with the registered office located in Cardiff, South Glamorgan. Belvedere Business Solution Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07816728
Private limited company
Age
14 years
Incorporated 20 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1466 days
Dated 17 October 2020 (5 years ago)
Next confirmation dated 17 October 2021
Was due on 31 October 2021 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1193 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Address
4385
07816728 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 2 Dec 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Jozef Andrzej Batorski
PSC • Polish • Lives in UK • Born in Jul 1959
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Mutual Companies
PC Stevens Limited
TMS Transport Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£28.25K
Increased by £24.22K (+601%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£34.03K
Increased by £29.4K (+635%)
Total Liabilities
-£34K
Increased by £26.39K (+347%)
Net Assets
£35
Increased by £3.01K (-101%)
Debt Ratio (%)
100%
Decreased by 64.42% (-39%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Registered Address Changed
4 Years Ago on 5 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Registered Address Changed
4 Years Ago on 27 Jul 2021
Tms Transport Ltd Appointed
4 Years Ago on 1 Jun 2021
Maciej Mrozinski (PSC) Resigned
4 Years Ago on 31 May 2021
Jozef Andrzej Batorski (PSC) Appointed
4 Years Ago on 31 May 2021
Maciej Mrozinski Resigned
4 Years Ago on 31 May 2021
Confirmation Submitted
5 Years Ago on 20 Oct 2020
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Documents
Submitted on 2 Dec 2024
Submitted on 2 Dec 2024
Submitted on 2 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Registered office address changed from , 107 Cecil Road, Northampton, NN2 6PG, England to 109 Cecil Road Northampton NN2 6PG on 5 August 2021
Submitted on 5 Aug 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 30 Jul 2021
Termination of appointment of Maciej Mrozinski as a director on 31 May 2021
Submitted on 27 Jul 2021
Notification of Jozef Andrzej Batorski as a person with significant control on 31 May 2021
Submitted on 27 Jul 2021
Registered office address changed from , Units F126 Southam Road, Banbury, Oxfordshire, OX16 2SP, England to 109 Cecil Road Northampton NN2 6PG on 27 July 2021
Submitted on 27 Jul 2021
Repayment History
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