This company is commonly known as Belmont Green Finance Limited. The company was founded 8 years ago and was given the registration number 09837692. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 1 Bridge Street, , Staines-upon-thames, Surrey. This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | BELMONT GREEN FINANCE LIMITED |
|---|---|---|
| Company Number | : | 09837692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom, TW18 4TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Battle Bridge Lane, London, United Kingdom, SE1 2HP | Secretary | 24 June 2021 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 04 August 2017 | Active |
| 1, Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 25 April 2019 | Active |
| 1, Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 01 March 2016 | Active |
| 1, Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 23 September 2020 | Active |
| 1, Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 25 April 2022 | Active |
| 1, Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 22 May 2020 | Active |
| 1, Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 18 November 2020 | Active |
| 1, Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 26 September 2019 | Active |
| 1, Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 01 March 2016 | Active |
| 1, Bridge Street, Staines-Upon-Thames, United Kingdom, TW18 4TW | Secretary | 04 August 2017 | Active |
| 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 22 October 2015 | Active |
| 1, Bridge Street, Staines-Upon-Thames, United Kingdom, TW18 4TW | Director | 18 October 2017 | Active |
| 1, Bridge Street, Staines-Upon-Thames, United Kingdom, TW18 4TW | Director | 25 April 2019 | Active |
| 34 Barry Road, London, United Kingdom, SE22 0HU | Director | 22 October 2015 | Active |
| 1, Bridge Street, Staines-Upon-Thames, United Kingdom, TW18 4TW | Director | 25 February 2016 | Active |
| 1, Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 26 May 2016 | Active |
| 1, Bridge Street, Staines-Upon-Thames, United Kingdom, TW18 4TW | Director | 25 April 2019 | Active |
| 14 Brooklands Lane, Weybridge, United Kingdom, KT13 8UX | Director | 22 October 2015 | Active |
| 1, Bridge Street, Staines-Upon-Thames, United Kingdom, TW18 4TW | Director | 25 February 2016 | Active |
| Belmont Green Midco Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Battle Bridge Lane, London, United Kingdom, SE1 2HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-05-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Change person secretary company with change date. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-01 | Officers | Appoint person secretary company with name date. | Download |
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