Belamente International Limited. Head office in Cheshire. Check Director.

Belamente International Limited, Cheshire

Belamente International Limited is a private limited company. Situated at Carpenter Court 1 Maple Road, Bramhall Stockport, Cheshire SK7 2DH, the above-mentioned 17 years old firm was incorporated on 2007-04-26 and is officially categorised as "activities of extraterritorial organizations and bodies" (SIC: 99000).
1 director can be found in the firm: Stefan H. (appointed on 01 March 2014).

About
Name: Belamente International Limited
Number: 06228031
Incorporation date: 2007-04-26
End of financial year: 31 December


Address:	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Company staff

People with significant control

Stefan H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	35,958	18,616	15,878	42,346	23,135	47,369	95,982	49,065	33,934	27,995	115,643	47,339
Fixed Assets	651	157	2	378	241	102	3,213	10,473	8,691	11,782	5,684	3,557
Total Assets Less Current Liabilities	36,394	16,975	-20,297	-625	-28,147	-33,926	37,958	16,796	34,043	20,225	118,508	26,960
Intangible Fixed Assets	301	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-5,433	-18,393	-21,097	-2,677	-29,849	-35,026	-	-	-	-	-	-
Tangible Fixed Assets	350	155	2	378	241	102	-	-	-	-	-	-

The due date for Belamente International Limited confirmation statement filing is 2024-05-10. The most recent one was submitted on 2023-04-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Stefan H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 26, 2023 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 25th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 26, 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 26, 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 15th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 26, 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 12th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 26, 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 4, 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on April 18, 2018 filed on: 18th, April 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 4, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 27, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 27, 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 7, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 27, 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 12, 2014: 200.00 GBP capital
AR01	Annual return made up to April 26, 2014 with full list of members filed on: 10th, May 2014 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: April 22, 2014 filed on: 22nd, April 2014 \| officers	Free Download (1 page)
AP01	On April 22, 2014 new director was appointed. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
CH01	On February 13, 2014 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (3 pages)
CH01	On January 31, 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 12, 2014 filed on: 12th, February 2014 \| officers	Free Download (1 page)
CH01	On January 25, 2012 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, November 2013 \| gazette	Free Download (1 page)
AP04	On November 7, 2013 - new secretary appointed filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 7, 2013. Old Address: 69 Great Hampton Street Birmingham B18 6EW filed on: 7th, November 2013 \| address	Free Download (1 page)
CH04	Secretary's name changed on November 4, 2013 filed on: 7th, November 2013 \| officers	Free Download (1 page)
CH01	On November 4, 2013 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (2 pages)
CH01	On November 4, 2013 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 26, 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on November 7, 2013 filed on: 7th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, November 2013 \| accounts	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, August 2013 \| gazette	Free Download (1 page)
RT01	Administrative restoration application filed on: 20th, November 2012 \| restoration	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 26, 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, April 2012 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, January 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to April 26, 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 26, 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, November 2008 \| accounts	Free Download (5 pages)
288a	On September 10, 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (1 page)
288a	On September 10, 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (1 page)
288b	On September 10, 2008 Appointment terminated director filed on: 10th, September 2008 \| officers	Free Download (1 page)
363a	Annual return made up to May 14, 2008 filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2007 \| incorporation	Free Download (14 pages)

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