Company Information for BELSTAFF INTERNATIONAL LIMITED
15 - 19 BRITTEN STREET, LONDON, SW3 3TY,
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Company Registration Number
01447390
Private Limited Company
Active |
Company Name | |
---|---|
BELSTAFF INTERNATIONAL LIMITED | |
Legal Registered Office | |
15 - 19 BRITTEN STREET LONDON SW3 3TY Other companies in WC2B | |
Company Number | 01447390 | |
---|---|---|
Company ID Number | 01447390 | |
Date formed | 1979-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB853900522 |
Last Datalog update: | 2024-03-06 14:49:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELSTAFF INTERNATIONAL LIMITED | 1B KILDARE VILLAGE NURNEY ROAD KILDARE TOWN CO KILDARE CO. KILDARE, KILDARE, IRELAND | Active | Company formed on the 1979-09-07 | |
BELSTAFF INTERNATIONAL INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN WOODCOCK |
||
HELEN ELIZABETH WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN SCOTT HAIG |
Director | ||
ELENA MAURI |
Director | ||
FRANCO GIOVANNI DE BOCHDANOVITS |
Director | ||
FRANCESCA BONALUMI |
Director | ||
FABIO FUSCO |
Director | ||
REINHARD MIECK |
Director | ||
HARRY SLATKIN |
Director | ||
PAOLO FONTANELLI |
Director | ||
ALESSANDRA GIRALDO |
Director | ||
JONATHAN WOOD |
Director | ||
FABIO FUSCO |
Director | ||
MIHEALA SMICKOSKI |
Director | ||
MICHELE MALENOTTI |
Company Secretary | ||
FRANCO MALENOTTI |
Director | ||
BRIAN HARRY FOX |
Company Secretary | ||
MICHELE MALENOTTI |
Company Secretary | ||
WILLIAM JACK WHITTAKER |
Company Secretary | ||
GEOFFREY HALSTEAD |
Director | ||
GORDON RICHARD OLIVER |
Director | ||
PATRICK STEPHEN PROVIS KNIGHT |
Director | ||
GRAHAM ARTHUR COLES |
Company Secretary | ||
GRAHAM JOHN EVANS |
Director | ||
JOHN MAGUIRE |
Director | ||
GRAHAM CHARLES PEGG |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNE MARY WORDEN | ||
Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2023-05-22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2022-03-31 | ||
PSC04 | Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2022-03-31 | |
Register inspection address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Anchor House 15 - 19 Britten Street London SW3 3TY | ||
AD02 | Register inspection address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Anchor House 15 - 19 Britten Street London SW3 3TY | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM 15 - 19 Britten Street London SW3 3TY England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED FRANCES ALEXANDRA CHISHOLM MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH WRIGHT | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 925248460. Address: 16 Great Queen Street, Covent Garden, LONDON WC2B 5AH ENGLAND | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 925201642. Address: 16 Great Queen Street, Covent Garden, LONDON WC2B 5AH ENGLAND | ||
AP01 | DIRECTOR APPOINTED MRS JAYNE MARY WORDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WOODCOCK | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN FRANK GINNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARTHUR RATCLIFFE | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SCOTT HAIG | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH WRIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014473900004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 30853387 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA MAURI | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 30853387 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN WOODCOCK | |
SH01 | 23/10/15 STATEMENT OF CAPITAL GBP 30853387.00 | |
RES01 | ADOPT ARTICLES 18/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO GIOVANNI DE BOCHDANOVITS | |
LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED ELENA MAURI | |
AP01 | DIRECTOR APPOINTED FRANCO GIOVANNI DE BOCHDANOVITS | |
AP01 | DIRECTOR APPOINTED GAVIN SCOTT HAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHARD MIECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO FUSCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BONALUMI | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 14/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED REINHARD MIECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY SLATKIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FONTANELLI | |
AP01 | DIRECTOR APPOINTED FABIO FUSCO | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 11-15 EMERALD STREET BLOOMSBURY LONDON WC1N 3QL | |
AD02 | SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM | |
AR01 | 14/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED FRANCESCA BONALUMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA GIRALDO | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED PAOLO FONTANELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD | |
AP01 | DIRECTOR APPOINTED ALESSANDRA GIRALDO | |
AR01 | 14/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOOD / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED HARRY SLATKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO FUSCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIHEALA SMICKOSKI | |
AA01 | CURREXT FROM 31/12/2011 TO 31/01/2012 | |
AP01 | DIRECTOR APPOINTED JONATHAN WOOD | |
AP01 | DIRECTOR APPOINTED FABIO FUSCO | |
AP01 | DIRECTOR APPOINTED MIHEALA SMICKOSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELE MALENOTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MALENOTTI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 14/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MALENOTTI / 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED | |
DEED OF ASSURANCE | Outstanding | ROYAL EXCHANGE ASSURANCE. | |
SUPPLEMENTAL TRUST DEED | Outstanding | THE ROYAL EXCHANGE ASSURANCE. |
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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 BELSTAFF INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as BELSTAFF INTERNATIONAL LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
925248460 | Brønnøysundregistrene / Norway Company Register | 2020-06-24 | ||
925201642 | Brønnøysundregistrene / Norway Company Register | 2020-06-24 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
57024190 | Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and Axminster carpets) | |||
57 | ||||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
42031000 | Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks) | |||
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
90079200 | Parts and accessories for cinematographic projectors, n.e.s. | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97060000 | Antiques of > 100 years old | |||
57024110 | Axminster carpets of wool or fine animal hair, woven, not tufted or flocked, of pile construction, made up | |||
62044990 | Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
62044990 | Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
42031000 | Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks) | |||
85234951 | Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | |||
44219098 | Articles of wood, n.e.s. | |||
62033100 | Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles) | |||
94033011 | Desks for offices, with wooden frames | |||
94033019 | Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats) | |||
96180000 | Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls) | |||
42031000 | Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |