Belleair Limited (number 03784396) is a private limited company founded on 1999-06-08 originating in United Kingdom. This firm has its registered office at C/O Jean-Marc Choblet, 27 Neville Street, London SW7 3AS. Changed on 1999-06-21, the previous name this enterprise utilized was Templeco 432 Limited. Belleair Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Belleair Limited
Number 03784396
Date of Incorporation: 1999-06-08
End of financial year: 31 December
Address: C/o Jean-marc Choblet, 27 Neville Street, London, SW7 3AS
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Samuel M. (appointed on 02 March 2010), Edward R. (appointment date: 02 March 2010). The Companies House indexes 3 persons of significant control, namely: Terry D. owns 1/2 or less of shares, 1/2 or less of voting rights, Jean D. owns 1/2 or less of shares, 1/2 or less of voting rights, Jatfam Limited is located at Suite 211, Fifth Floor, SW7 3AS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Shareholder Funds 2 2 2 2

People with significant control

Terry D.
31 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Jean D.
31 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Jatfam Limited
6 April 2016 - 31 October 2023
Address 27 Neville Street Suite 211, Fifth Floor, London, SW7 3AS
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 07101219
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 19th, September 2023 | accounts
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