Bel Ami Distribution Limited. net worth, address, company information. Free

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Bel Ami Distribution Limited (number 07095877) is a private limited company founded on 2009-12-04 originating in United Kingdom. The business is located at Parcels Building, 14 Bird Street, London W1U 1BU. Bel Ami Distribution Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Bel Ami Distribution Limited
Number	07095877
Date of Incorporation:	December 4, 2009
End of financial year:	03 April
Address:	Parcels Building, 14 Bird Street, London, W1U 1BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: Neil F. (in the company from 18 April 2016), Patrick M. (appointment date: 18 April 2016). 1 secretary is also present: Sarah C. (appointed on 08 October 2014). The Companies House indexes 1 person of significant control - Mark M., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mark M.

2 August 2017

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

Filings

Categories:

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(TM01) Wed, 6th Mar 2024 - the day director's appointment was terminated filed on: 8th, March 2024 \| officers	Free Download (1 page)

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(TM01) Wed, 6th Mar 2024 - the day director's appointment was terminated filed on: 8th, March 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 5th Apr 2023 filed on: 3rd, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 1st Mar 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(CH03) On Wed, 1st Mar 2023 secretary's details were changed filed on: 6th, March 2023 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Mar 2023 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 2nd Mar 2023. New Address: Parcels Building 14 Bird Street London W1U 1BU. Previous address: C/O Ingenious Media 15 Golden Square London W1F 9LG filed on: 2nd, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 5th, January 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 7th Dec 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 29th, March 2022 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, March 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 7th Dec 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 14th, July 2021 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Fri, 3rd Apr 2020 filed on: 1st, April 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 4th Dec 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sat, 26th Oct 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 9th, January 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 26th Oct 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 11th, April 2018 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Tue, 4th Apr 2017 filed on: 4th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 26th Oct 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement Thu, 3rd Aug 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 3rd Aug 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2016 filed on: 12th, January 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 26th Oct 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 4th Dec 2015 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2015 filed on: 7th, May 2016 \| accounts	Free Download (10 pages)
(TM01) Sun, 26th Jul 2015 - the day director's appointment was terminated filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 10th, August 2015 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 23rd, June 2015 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Sat, 5th Apr 2014 filed on: 26th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 4th Dec 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 29th Dec 2014: 100.00 GBP capital
(AP03) New secretary appointment on Wed, 8th Oct 2014 filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 28th Oct 2014. New Address: C/O Ingenious Media 15 Golden Square London W1F 9LG. Previous address: 10 Orange Street London WC2H 7DQ filed on: 28th, October 2014 \| address	Free Download (2 pages)
(AP01) On Wed, 8th Oct 2014 new director was appointed. filed on: 28th, October 2014 \| officers	Free Download (3 pages)
(TM01) Wed, 8th Oct 2014 - the day director's appointment was terminated filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 27th, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 4th Dec 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 27th, March 2013 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 3rd, January 2013 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, December 2012 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 4th Dec 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, November 2012 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 4th Dec 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to Wed, 30th Nov 2011 filed on: 12th, September 2011 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Dec 2010 to Mon, 31st May 2010 filed on: 31st, August 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2010 filed on: 31st, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 4th Dec 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (3 pages)
(MG01) Duplicate mortgage certificatecharge no:3 filed on: 8th, February 2010 \| mortgage
(MG01) Duplicate mortgage certificatecharge no:3 filed on: 8th, February 2010 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 5th, February 2010 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 4th, February 2010 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 4th, February 2010 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, February 2010 \| mortgage	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 4th, December 2009 \| incorporation	Free Download (35 pages)

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