| Company Name | Belforest Limited |
|---|---|
| Director | Stefano Dipiazza |
| Company Status | Active |
| Company Number | 04740789 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stefano Dipiazza |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 261b High Street Epping Essex CM16 4BP |
| Secretary Name | Rosario Dipiazza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Trinity Lane Waltham Cross Hertfordshire EN8 7EJ |
| Director Name | Mr Giuseppe Di Piazza |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 May 2013(10 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 23 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 261b High Street Epping Essex CM16 4BP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | forest-gate.co.uk |
|---|
Location
| Registered Address | 261b High Street Epping Essex CM16 4BP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 20 at £1 | Miss S. Di Piazza 20.00% Ordinary |
|---|---|
| 20 at £1 | Mr C. Di Piazza 20.00% Ordinary |
| 20 at £1 | Mr G. Di Piazza 20.00% Ordinary |
| 20 at £1 | Mr S. Di Piazza 20.00% Ordinary |
| 20 at £1 | Mrs G. Di Piazza 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £780,211 |
| Cash | £316,452 |
| Current Liabilities | £38,168 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 1 day from now) |
Filing History
| 12 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 8 March 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 24 February 2023 | Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page) |
| 15 June 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 5 April 2022 | Termination of appointment of Giuseppe Di Piazza as a director on 23 March 2022 (1 page) |
| 5 April 2022 | Cessation of Giuseppe Di Piazza as a person with significant control on 23 March 2022 (1 page) |
| 9 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 11 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 8 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 19 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 30 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 8 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 8 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 9 May 2017 | Director's details changed for Stefano Dipiazza on 1 May 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 9 May 2017 | Director's details changed for Stefano Dipiazza on 1 May 2017 (2 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 26 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 16 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 15 January 2014 | Appointment of Mr Giuseppe Di Piazza as a director (2 pages) |
| 15 January 2014 | Statement of capital following an allotment of shares on 20 May 2013
|
| 15 January 2014 | Appointment of Mr Giuseppe Di Piazza as a director (2 pages) |
| 15 January 2014 | Statement of capital following an allotment of shares on 20 May 2013
|
| 29 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 October 2012 | Termination of appointment of Rosario Dipiazza as a secretary (1 page) |
| 22 October 2012 | Termination of appointment of Rosario Dipiazza as a secretary (1 page) |
| 21 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 November 2011 | Registered office address changed from 261 High Street Epping Essex CM16 4BP on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from 261 High Street Epping Essex CM16 4BP on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from 261 High Street Epping Essex CM16 4BP on 3 November 2011 (1 page) |
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Director's details changed for Stefano Dipiazza on 1 October 2010 (2 pages) |
| 10 May 2011 | Director's details changed for Stefano Dipiazza on 1 October 2010 (2 pages) |
| 10 May 2011 | Director's details changed for Stefano Dipiazza on 1 October 2010 (2 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (9 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (9 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
| 16 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 May 2008 | Return made up to 22/04/08; no change of members (6 pages) |
| 15 May 2008 | Return made up to 22/04/08; no change of members (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 July 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 10 July 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 29 April 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 10 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 8 March 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 8 March 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 21 July 2003 | Company name changed forestgate LIMITED\certificate issued on 21/07/03 (2 pages) |
| 21 July 2003 | Company name changed forestgate LIMITED\certificate issued on 21/07/03 (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | New secretary appointed (2 pages) |
| 6 May 2003 | New secretary appointed (2 pages) |
| 6 May 2003 | Registered office changed on 06/05/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Secretary resigned (1 page) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Secretary resigned (1 page) |
| 6 May 2003 | Registered office changed on 06/05/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 22 April 2003 | Incorporation (15 pages) |
| 22 April 2003 | Incorporation (15 pages) |