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Home > England & Wales Companies > BELVENEER (EXPORTS) LTD
Company Information for

BELVENEER (EXPORTS) LTD

12 MULBERRY PLACE, PINNELL ROAD, LONDON, SE9 6AR,
Company Registration Number
07114807
Private Limited Company
Active

Company Overview

About Belveneer (exports) Ltd
BELVENEER (EXPORTS) LTD was founded on 2010-01-02 and has its registered office in London. The organisation's status is listed as "Active". Belveneer (exports) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BELVENEER (EXPORTS) LTD
 
Legal Registered Office
12 MULBERRY PLACE
PINNELL ROAD
LONDON
SE9 6AR
Other companies in SE9
 
Previous Names
BELVENEER LIMITED25/04/2012
Filing Information
Company Number 07114807
Company ID Number 07114807
Date formed 2010-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts 
Last Datalog update: 2019-11-05 05:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVENEER (EXPORTS) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRITANNIA ACCOUNTANCY SERVICES LIMITED   CRS VAT CONSULTING LIMITED   NICHOLS & CO (ACCOUNTANCY) LIMITED   NICHOLS R.B.F LTD.   NICHOLS'S LTD
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Company Officers of BELVENEER (EXPORTS) LTD

Current Directors
Officer Role Date Appointed
RITA AVRILI
 Director 2010-01-02
KARINA VASILCHENKO
 Director 2010-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
FABIANO CAVADINI
 Company Secretary 2011-03-10 2011-04-11
MINA SAUNDERS
 Company Secretary 2010-01-02 2011-03-10

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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-11DS01Application to strike the company off the register
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0102/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0102/01/15 ANNUAL RETURN FULL LIST
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 12 Mulberry Place Pinnell Road London SE9 6AJ England
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM Suite 510 E1 Business Centre 7 Whitechapel Road London E1 1DU
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0102/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA VASILCHENKO / 20/05/2013
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RITA AVRILI / 20/05/2013
2013-01-04AR0102/01/13 ANNUAL RETURN FULL LIST
2012-06-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25RES15CHANGE OF NAME 20/04/2012
2012-04-25CERTNMCompany name changed belveneer LIMITED\certificate issued on 25/04/12
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM 139 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7NA England
2012-02-20AR0102/01/12 ANNUAL RETURN FULL LIST
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 31 DENEWOOD TOTTERIDGE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7LH UNITED KINGDOM
2011-09-05AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-13AR0102/01/11 FULL LIST
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY FABIANO CAVADINI
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA VASILCHENKO / 23/03/2011
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RITA AVRILI / 23/03/2011
2011-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR FABIANO CAVADINI / 23/03/2011
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O RITA AVRILI 31 DENEWOOD TOTTERIDGE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7LH UNITED KINGDOM
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM FLAT 1 25 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS ENGLAND
2011-03-10AP03SECRETARY APPOINTED MR FABIANO CAVADINI
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY MINA SAUNDERS
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KARINA VASILCHENKO / 10/03/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RITA AVRILI / 10/03/2011
2011-01-27AD02SAIL ADDRESS CREATED
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RITA AVRILI / 20/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA AVRILI / 20/01/2011
2010-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BELVENEER (EXPORTS) 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 BELVENEER (EXPORTS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELVENEER (EXPORTS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2013-01-31 £ 25,000
Creditors Due After One Year 2012-01-31 £ 10,000
Creditors Due Within One Year 2013-01-31 £ 1,547
Creditors Due Within One Year 2012-01-31 £ 2,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 BELVENEER (EXPORTS) LTD

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 4,189
Stocks Inventory 2013-01-31 £ 3,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELVENEER (EXPORTS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELVENEER (EXPORTS) LTD
Trademarks
We have not found any records of BELVENEER (EXPORTS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVENEER (EXPORTS) 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 (46900 - Non-specialised wholesale trade) as BELVENEER (EXPORTS) LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BELVENEER (EXPORTS) 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 BELVENEER (EXPORTS) 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 BELVENEER (EXPORTS) 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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