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Home > England & Wales Companies > BELEM INVESTMENTS LIMITED
Company Information for

BELEM INVESTMENTS LIMITED

FRP ADVISORY TRADING LIMITED, MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RP,
Company Registration Number
04097729
Private Limited Company
Liquidation

Company Overview

About Belem Investments Ltd
BELEM INVESTMENTS LIMITED was founded on 2000-10-27 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Belem Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELEM INVESTMENTS LIMITED
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED, MOUNTBATTEN HOUSE
GROSVENOR SQUARE
SOUTHAMPTON
SO15 2RP
Other companies in BD18
 
Filing Information
Company Number 04097729
Company ID Number 04097729
Date formed 2000-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 16:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELEM INVESTMENTS LIMITED
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Companies with same name BELEM INVESTMENTS LIMITED
The following companies were found which have the same name as BELEM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELEM INVESTMENTS (UK) LIMITED 276 CHURCH ROAD LONDON LONDON ENGLAND E10 7JQ Dissolved Company formed on the 2011-07-07
Belem Investments, LLC 1184 Winewood Rd Forest VA 24551 Active Company formed on the 2014-02-08

Company Officers of BELEM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANNEMARI NILHAGEN HOLMES
 Company Secretary 2018-03-18
JOAKIM ANDREW HOLMES
 Director 2013-11-04
ANNEMARI NILHAGEN-HOLMES
 Director 2000-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOLMES
 Director 2018-03-18 2018-03-31
CAMILLA BODIL HOLMES
 Company Secretary 2000-10-27 2018-03-18
ANDREINA BRUZZONE
 Director 2004-05-25 2017-09-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-10-27 2000-10-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-10-27 2000-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNEMARI NILHAGEN-HOLMES BELEM CONSULTANCY LIMITED Director 2003-06-26 CURRENT 2003-06-26 Dissolved 2014-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Compulsory liquidation winding up progress report
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ
2023-02-10Compulsory liquidation appointment of liquidator
2022-08-10COCOMPCompulsory winding up order
2022-03-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-11-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-05-28SOAS(A)Voluntary dissolution strike-off suspended
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-07DS01Application to strike the company off the register
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AA01Previous accounting period extended from 29/10/18 TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-01-08PSC05Change of details for Peper Trust as a person with significant control on 2019-01-08
2018-10-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27AA01Previous accounting period shortened from 30/10/17 TO 29/10/17
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-27AP01DIRECTOR APPOINTED MR JOHN HOLMES
2018-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNEMARI HOLMES on 2018-03-18
2018-03-27AP03Appointment of Mrs Annemari Holmes as company secretary on 2018-03-18
2018-03-27TM02Termination of appointment of Camilla Bodil Holmes on 2018-03-18
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREINA BRUZZONE
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-30AR0130/03/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-20AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Unit 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-08AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 1 Parkview Court St Pauls Road Shipley West Yorkshire BD18 3DZ
2014-01-03AP01DIRECTOR APPOINTED MR JOAKIM ANDREW HOLMES
2013-09-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AA01Previous accounting period shortened from 31/10/12 TO 30/10/12
2013-05-07AR0106/05/13 ANNUAL RETURN FULL LIST
2012-08-28AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-17AR0126/06/12 FULL LIST
2011-09-30AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-11AR0126/06/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREINA BRUZZONE / 26/06/2011
2011-02-16SH0130/10/09 STATEMENT OF CAPITAL GBP 100000
2011-02-03AR0127/10/10 FULL LIST
2011-02-03SH0130/10/09 STATEMENT OF CAPITAL GBP 100000
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / CAMILLA BODIL HOLMES / 03/12/2008
2009-11-20AR0127/10/09 FULL LIST
2009-08-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-21363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-13363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-21363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-02-17RES13RE SHARES ISSUE 11/10/05
2006-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-1788(2)RAD 11/10/05--------- £ SI 9000@1
2005-11-14363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2004-11-09363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-08288aNEW DIRECTOR APPOINTED
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-10-29363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-10-1488(2)RAD 10/09/03--------- £ SI 900@1=900 £ IC 100/1000
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: MARLBOROUGH HOUSE 1 MARLBOROUGH ROAD MANNINGHAM LANE BRADFORD BD8 7LD
2003-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/03
2003-01-06363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-22363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-11-22288cDIRECTOR'S PARTICULARS CHANGED
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288bSECRETARY RESIGNED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288aNEW SECRETARY APPOINTED
2000-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELEM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-03
Winding-Up Orders2022-08-09
Petitions to Wind Up (Companies)2022-05-20
Fines / Sanctions
No fines or sanctions have been issued against BELEM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELEM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BELEM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BELEM INVESTMENTS LIMITED registering or being granted any patents
Domain Names

BELEM INVESTMENTS LIMITED owns 2 domain names.

francewestcoastproperties.co.uk   dataplusprintanddesign.co.uk  

Trademarks
We have not found any records of BELEM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELEM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BELEM INVESTMENTS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELEM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBELEM INVESTMENTS LIMITEDEvent Date2023-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELEM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELEM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SO15 2RP