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BELFURT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belfurt Limited. The company was founded 8 years ago and was given the registration number 09804615. The firm's registered office is in THAME. You can find them at Warren House, Bell Lane, Thame, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BELFURT LIMITED
Company Number:09804615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Warren House, Bell Lane, Thame, England, OX9 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren House, Bell Lane, Thame, England, OX9 3AL

Director03 December 2020Active
Blaak 31, 3011 Ga, Rotterdam, Netherlands,

Director03 September 2018Active
Warren House, Bell Lane, Thame, England, OX9 3AL

Director03 December 2020Active
Warren House, Bell Lane, Thame, England, OX9 3AL

Director01 October 2015Active
Warren House, Bell Lane, Thame, England, OX9 3AL

Director01 October 2015Active
Warren House, Bell Lane, Thame, England, OX9 3AL

Director01 October 2015Active

People with Significant Control

Glencore Plc
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Queensway House, Hilgrove Street, St. Helier, Jersey, JE1 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cpp Investment Board
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:Suite 2500, One Queen Street East, Toronto, Canada, M5C 2W5
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type full.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-04Officers

Termination director company with name termination date.

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2020-12-04Officers

Termination director company with name termination date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-09-03Officers

Appoint person director company with name date.

Download
2018-09-03Officers

Termination director company with name termination date.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-02-28Address

Change registered office address company with date old address new address.

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2017-11-06Accounts

Change account reference date company current extended.

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2017-07-10Accounts

Accounts with accounts type full.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-02-01Accounts

Change account reference date company previous shortened.

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