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TAKARA BELMONT (U.K.) LIMITED - Belmont House, One St Andrews Way, London, E3 3PA, United Kingdom
Company Information
- Company registration number
- 00620455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Belmont House
- One St Andrews Way
- London
- E3 3PA Belmont House, One St Andrews Way, London, E3 3PA UK
Management
- Managing Directors
- OGAWA, Akira
- PRICE, Stephen Edward
- YOSHIKAWA, Hidetaka
- YOSHIKAWA, Tomohide
- Company secretaries
- PRICE, Stephen Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-02-05
- Age Of Company 1959-02-05 65 years
- SIC/NACE
- 28290
Ownership
- Beneficial Owners
- Mr Hidetaka Yoshikawa
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BELMONT CHAIRS (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
✓
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TAKARA BELMONT (U.K.) LIMITED Company Description
- TAKARA BELMONT (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 00620455. Its current trading status is "live". It was registered 1959-02-05. It was previously called BELMONT CHAIRS (LONDON) LIMITED . It has declared SIC or NACE codes as "28290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at Belmont House .
Get TAKARA BELMONT (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Takara Belmont (U.k.) Limited - Belmont House, One St Andrews Way, London, E3 3PA, United Kingdom
- 1959-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00620455#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00620455#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00620455#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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change-account-reference-date-company-current-extended (2023-11-21) - AA01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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accounts-with-accounts-type-group (2022-09-27) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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change-person-director-company-with-change-date (2021-11-17) - CH01
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change-to-a-person-with-significant-control (2021-11-17) - PSC04
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accounts-with-accounts-type-group (2021-09-28) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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accounts-with-accounts-type-group (2020-10-23) - AA
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change-person-director-company-with-change-date (2020-07-10) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-15) - PSC04
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change-person-director-company-with-change-date (2018-11-15) - CH01
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change-person-director-company-with-change-date (2018-09-20) - CH01
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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notification-of-a-person-with-significant-control (2017-11-29) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-29) - PSC07
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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accounts-with-accounts-type-full (2017-07-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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change-person-director-company-with-change-date (2016-11-07) - CH01
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confirmation-statement-with-updates (2016-11-07) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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change-person-director-company-with-change-date (2012-11-21) - CH01
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change-person-director-company-with-change-date (2012-11-20) - CH01
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change-person-secretary-company-with-change-date (2012-11-20) - CH03
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accounts-with-accounts-type-full (2012-09-17) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-15) - AP01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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accounts-with-accounts-type-full (2011-07-19) - AA
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termination-director-company-with-name (2011-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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termination-director-company-with-name (2010-09-29) - TM01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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accounts-with-accounts-type-full (2010-09-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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legacy (2007-12-04) - 353
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-01-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-09) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-02-07) - 288a
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legacy (2006-02-07) - 288c
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legacy (2006-02-08) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-22) - 363a
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accounts-with-accounts-type-full (2004-05-21) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-01) - 363a
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accounts-with-accounts-type-full (2003-09-22) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-13) - 363a
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accounts-with-accounts-type-full (2002-05-29) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-04) - 363a
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legacy (2001-12-04) - 288b
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legacy (2001-06-15) - 288b
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accounts-with-accounts-type-full (2001-05-25) - AA
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legacy (2001-01-03) - 363a
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legacy (2001-01-03) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-27) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-15) - AA
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legacy (1999-11-19) - 363a
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legacy (1999-11-19) - 288c
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keyboard_arrow_right 1998
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legacy (1998-12-18) - 363a
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legacy (1998-12-18) - 363(353)
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legacy (1998-11-25) - 288b
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legacy (1998-11-25) - 288a
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accounts-with-accounts-type-full (1998-06-03) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-28) - 363a
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accounts-with-accounts-type-full (1997-06-09) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-10) - 363a
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accounts-with-accounts-type-full (1996-06-01) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-23) - 363x
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accounts-with-accounts-type-full (1995-05-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-17) - AA
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legacy (1994-07-08) - 288
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legacy (1994-11-10) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-21) - AA
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legacy (1993-11-22) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-26) - AA
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legacy (1992-11-17) - 363s
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keyboard_arrow_right 1991
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legacy (1991-11-11) - 363b
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accounts-with-accounts-type-full (1991-07-17) - AA
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legacy (1991-02-01) - 363a
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legacy (1991-01-08) - 287
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keyboard_arrow_right 1990
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legacy (1990-09-10) - 88(2)R
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resolution (1990-08-29) - RESOLUTIONS
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legacy (1990-08-29) - 123
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accounts-with-accounts-type-full (1990-09-20) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-23) - AA
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legacy (1989-02-06) - 287
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legacy (1989-04-20) - 288
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legacy (1989-11-27) - 363
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legacy (1989-12-15) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-12) - AA
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legacy (1988-08-12) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-07) - 363
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accounts-with-accounts-type-full (1987-08-12) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-22) - AA
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legacy (1986-08-22) - 363
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legacy (1986-07-16) - 288
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keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-01-16) - CERTNM
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keyboard_arrow_right 1975
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memorandum-articles (1975-06-17) - MEM/ARTS
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keyboard_arrow_right 1959
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incorporation-company (1959-02-06) - NEWINC
