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BELGRADE INVESTMENTS LIMITED

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

This company is commonly known as Belgrade Investments Limited. The company was founded 14 years ago and was given the registration number 06956418. The firm's registered office is in WELLINGBOROUGH. You can find them at Denington Road, Denington Industrial Estate, Wellingborough, Northants. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BELGRADE INVESTMENTS LIMITED
Company Number:06956418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Denington Road, Denington Industrial Estate, Wellingborough, Northants, NN8 2QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olney House, High Street, Olney, England, MK46 4EB

Secretary17 October 2019Active
2 Stilebrook Road, 2 Stilebrook Road, Olney, England, MK46 5EA

Director28 June 2023Active
Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH

Secretary08 July 2009Active
Sperrin Byre, West Farm Way, Emberton, Olney, England, MK46 5QP

Director01 June 2023Active
Mounts House, West Lane, Emberton, England, MK46 5DA

Director17 October 2019Active
Olney House, High Street, Olney, England, MK46 4EB

Director17 October 2019Active
Dennington Road, Dennington Road Industrial Estate, Wellingborough, United Kingdom, NN8 2QH

Director08 July 2009Active
Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH

Director08 July 2009Active

People with Significant Control

Scoperight Limited
Notified on:17 October 2019
Status:Active
Country of residence:England
Address:Olney House, High Street, Olney, England, MK46 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Graham Roland West
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:United Kingdom
Address:Rivermead, Church Walk, Harrold, United Kingdom, MK43 7DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Jillian Anne West
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:United Kingdom
Address:Rivermead, Church Walk, Harrold, United Kingdom, MK43 7DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-08-22Officers

Termination director company with name termination date.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-07Officers

Appoint person director company with name date.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-05-20Officers

Termination director company with name termination date.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-01-20Officers

Termination director company with name termination date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-11-20Persons with significant control

Notification of a person with significant control.

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2019-11-20Officers

Appoint person secretary company with name date.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-20Persons with significant control

Cessation of a person with significant control.

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2019-11-20Persons with significant control

Cessation of a person with significant control.

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2019-11-18Officers

Termination secretary company with name termination date.

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2019-11-18Officers

Termination director company with name termination date.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

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