BELEU INVESTMENTS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

BELEU INVESTMENTS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
BELEU INVESTMENTS LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734628. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

BELEU INVESTMENTS LIMITED - STEVENAGE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

RICHMOND HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 3QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TATIANA PETROVA Apr 1964 Greek Director 2017-10-05 CURRENT
MARK KLINOV Jan 1970 British Director 2018-06-28 CURRENT
ELENA IOANNOU MOSKOVSKAYA May 1976 Cypriot Director 2022-03-18 CURRENT
MR MARK KLINOV Secretary 2018-06-28 CURRENT
MR STEPHEN JOHN HENRY HURST Aug 1940 British Director 2011-08-09 UNTIL 2015-07-27 RESIGNED
MR NEIL WOODWARD Feb 1979 British Director 2017-10-05 UNTIL 2018-06-28 RESIGNED
MR OLEG PETROV Sep 1963 Greek Director 2015-07-27 UNTIL 2015-09-21 RESIGNED
MR JOHN HENRY STEPHEN HURST Aug 1940 British Director 2015-09-21 UNTIL 2017-10-05 RESIGNED
NEIL MARTIN WOODWARD Secretary 2011-08-09 UNTIL 2018-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Klinov 2022-12-15 1/1970 Fort Augustus   Ownership of shares 50 to 75 percent
Mrs Tatiana Petrova 2017-10-05 - 2022-12-15 4/1964 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Henry Stephen Hurst 2016-10-08 - 2017-10-05 8/1940 St. Austell   Ownership of shares 75 to 100 percent

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SOUTH WESTERN INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BELUK INVESTMENTS LIMITED ST AUSTELL Dissolved... DORMANT 74990 - Non-trading company
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BURTON HOUSE (CORNWALL) LIMITED ST AUSTELL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BELEU INVESTMENTS LIMITED 2024-06-01 31-08-2023 £1,682 equity
Beleu Investments Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-01 31-08-2022 £2,178 Cash £-13,454 equity
Beleu Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-08-2021 £5,515 Cash £-11,740 equity
Beleu Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-08-2020 £2,254 Cash £-8,707 equity
Beleu Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £8,021 Cash £1,074 equity
Beleu Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £4,545 Cash £1,895 equity
Accounts filed on 31-08-2017 2018-06-20 31-08-2017 £100 Cash £100 equity
Dormant Company Accounts - BELEU INVESTMENTS LIMITED 2017-08-12 31-08-2016 £100 equity
Dormant Company Accounts - BELEU INVESTMENTS LIMITED 2016-05-28 31-08-2015 £100 equity
Dormant Company Accounts - BELEU INVESTMENTS LIMITED 2015-06-02 31-08-2014 £100 equity

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