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Home > England & Wales Companies > BELTOCK COMMERCIAL LTD.
Company Information for

BELTOCK COMMERCIAL LTD.

1ST FLOOR 14, BOWLING GREEN LANE, LONDON, EC1R 0BD,
Company Registration Number
07110334
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beltock Commercial Ltd.
BELTOCK COMMERCIAL LTD. was founded on 2009-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beltock Commercial Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BELTOCK COMMERCIAL LTD.
 
Legal Registered Office
1ST FLOOR 14
BOWLING GREEN LANE
LONDON
EC1R 0BD
Other companies in EC1M
 
Filing Information
Company Number 07110334
Company ID Number 07110334
Date formed 2009-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts 
Last Datalog update: 2021-01-06 05:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELTOCK COMMERCIAL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APOLLO INTERNATIONAL LTD   CANTELOWES AUDITING LIMITED   CANTELOWES LIMITED
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Company Officers of BELTOCK COMMERCIAL LTD.

Current Directors
Officer Role Date Appointed
ABS SECRETARY SERVICES LTD
 Company Secretary 2009-12-21
MARY JANE HOAREAU
 Director 2010-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED VICTOR BREWSTER
 Director 2009-12-21 2010-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JANE HOAREAU UNIQUA TECH LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MARY JANE HOAREAU CHEMATITEC LTD. Director 2014-08-15 CURRENT 2011-08-16 Dissolved 2017-10-17
MARY JANE HOAREAU TOPLAND CONSULTING LIMITED Director 2014-07-16 CURRENT 2012-07-18 Dissolved 2017-09-19
MARY JANE HOAREAU WISS PROJECT LTD Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
MARY JANE HOAREAU UNITED SHIPPING COMPANY LTD Director 2012-11-27 CURRENT 2012-11-27 Active
MARY JANE HOAREAU BAUDELIO LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active - Proposal to Strike off
MARY JANE HOAREAU CINEMASTATION LTD Director 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
MARY JANE HOAREAU TORWELL EUROTRADING LIMITED Director 2012-03-29 CURRENT 2008-04-11 Active - Proposal to Strike off
MARY JANE HOAREAU RAFINELLI LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2017-05-23
MARY JANE HOAREAU TANDIL LIMITED Director 2012-01-26 CURRENT 2008-01-31 Active - Proposal to Strike off
MARY JANE HOAREAU KLASS LIMITED Director 2011-12-15 CURRENT 2009-12-18 Active - Proposal to Strike off
MARY JANE HOAREAU FARION LIMITED Director 2011-11-21 CURRENT 2009-12-18 Dissolved 2017-10-24
MARY JANE HOAREAU MEDISON MEDICAL EQUIPMENT LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
MARY JANE HOAREAU ASW WHEELS LTD Director 2011-05-05 CURRENT 2007-06-07 Active - Proposal to Strike off
MARY JANE HOAREAU SAIL INVESTMENTS LTD Director 2011-05-05 CURRENT 2007-06-07 Active - Proposal to Strike off
MARY JANE HOAREAU CRYSTAL LINE PARTNERSHIP LTD. Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
MARY JANE HOAREAU PIPE TRADE LIMITED Director 2011-01-14 CURRENT 2008-01-21 Dissolved 2017-03-21
MARY JANE HOAREAU MILTONIA HEALTH SCIENCE LTD Director 2010-06-11 CURRENT 2009-06-12 Active
MARY JANE HOAREAU EAST RAY DISTRIBUTIONS LTD Director 2010-02-25 CURRENT 2009-02-27 Active
MARY JANE HOAREAU BOROUGH PROJECTS LTD Director 2010-02-18 CURRENT 2005-08-30 Active
MARY JANE HOAREAU NOTA ASSETS MANAGEMENT LIMITED Director 2008-09-16 CURRENT 2000-08-30 Dissolved 2017-03-07

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
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-22DS01Application to strike the company off the register
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-13AA01Previous accounting period shortened from 31/12/20 TO 31/10/20
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-16PSC07CESSATION OF VLADIMIR KHODZHAEV AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANATOLY LEYRIKH
2018-07-27PSC07CESSATION OF STANISLAV SHELESTOV AS A PERSON OF SIGNIFICANT CONTROL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANISLAV SHELESTOV
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR KHODZHAEV
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-13CH01Director's details changed for Ms Mary Jane Hoareau on 2016-09-26
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01CH01Director's details changed for Ms Mary Jane Maria on 2016-02-12
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-07-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2015-07-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2015-07-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14CH01Director's details changed for Ms Mary Jane Maria on 2015-05-14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-31AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-17CH04SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-02AR0121/12/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0121/12/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-28AR0121/12/11 FULL LIST
2011-07-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0121/12/10 FULL LIST
2011-01-11SH0120/12/10 STATEMENT OF CAPITAL GBP 10
2011-01-11SH0120/12/10 STATEMENT OF CAPITAL GBP 1
2010-12-21AP01DIRECTOR APPOINTED MS MARY JANE MARIA
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELTOCK COMMERCIAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELTOCK COMMERCIAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELTOCK COMMERCIAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 845,770
Creditors Due Within One Year 2012-01-01 £ 2,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-10-31

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 BELTOCK COMMERCIAL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 210
Current Assets 2012-01-01 £ 210
Fixed Assets 2012-01-01 £ 846,554
Shareholder Funds 2012-01-01 £ 1,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELTOCK COMMERCIAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BELTOCK COMMERCIAL LTD.
Trademarks
We have not found any records of BELTOCK COMMERCIAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELTOCK COMMERCIAL LTD.. 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 (64209 - Activities of other holding companies n.e.c.) as BELTOCK COMMERCIAL LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BELTOCK COMMERCIAL LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELTOCK COMMERCIAL LTD. 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 BELTOCK COMMERCIAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1R 0BD