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BELGUS PROPERTIES LIMITED

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

This company is commonly known as Belgus Properties Limited. The company was founded 5 years ago and was given the registration number 11499250. The firm's registered office is in STOKE ON TRENT. You can find them at Suite 16 Innovation Way, , Stoke On Trent, Staffordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BELGUS PROPERTIES LIMITED
Company Number:11499250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 16 Innovation Way, Stoke On Trent, Staffordshire, United Kingdom, ST6 4BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 16 Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF

Director03 August 2018Active
Suite 16 Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF

Director03 August 2018Active
Suite 16 Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF

Director11 August 2018Active
Suite 16 Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF

Director03 August 2018Active
27 Old Gloucester Street, Bloomsbury, United Kingdom, WC1N 3AX

Corporate Director03 August 2018Active
Suite 16 Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF

Corporate Director03 August 2018Active

People with Significant Control

Belgan Properties Ltd
Notified on:03 August 2018
Status:Active
Country of residence:United Kingdom
Address:27 Old Gloucester Street, Bloomsbury, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pegasus Property Group Limited
Notified on:03 August 2018
Status:Active
Country of residence:United Kingdom
Address:Suite 16 Innovation Way, Stoke On Trent, United Kingdom, ST6 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-01-28Accounts

Change account reference date company previous extended.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-30Mortgage

Mortgage satisfy charge full.

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2020-03-30Mortgage

Mortgage satisfy charge full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-08-08Officers

Termination director company with name termination date.

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2018-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-30Officers

Change person director company with change date.

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2018-08-30Officers

Change person director company with change date.

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2018-08-13Officers

Appoint person director company with name date.

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2018-08-06Officers

Termination director company with name termination date.

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2018-08-06Officers

Termination director company with name termination date.

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2018-08-03Incorporation

Incorporation company.

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