Menna Overview
Here’s a quick overview of KAVANAGHS BELSIZE LTD 👀 — a Esher, Surrey based business that started in 2005.
KAVANAGHS BELSIZE LTD
- Company statusactive
- Company No05654837
- Age20 years 7 months Incorporated 15 December 2005
- Officers3
Address
C/O Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, Surrey, KT10 0SH, England
KAVANAGHS BELSIZE LTD is an active company incorporated on 15 December 2005 and based in Esher, Surrey, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 2 January 2025. Next accounts due by 2 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 25 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Nov 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 15 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 21 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 21 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAVANAGH, Noel Jnr | secretary | 27 May 2022 | |
| KAVANAGH JNR, Noel | director | Apr 1983 | 09 Jun 2021 |
| KAVANAGH SNR, Noel | director | Dec 1955 | 09 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thorntons Budgens Holdings Ltd | 13 Jul 2017 | |
| Mr Andrew John Thornton | Aug 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of KAVANAGHS BELSIZE LTD 👀 — a Esher, Surrey based business that started in 2005.