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BELMONT GREEN FUNDING 1 LIMITED

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

This company is commonly known as Belmont Green Funding 1 Limited. The company was founded 7 years ago and was given the registration number 10272627. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:BELMONT GREEN FUNDING 1 LIMITED
Company Number:10272627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary11 July 2016Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director27 January 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director11 July 2016Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director11 July 2016Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director11 July 2016Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director12 September 2016Active

People with Significant Control

Belmont Green Funding 1 Holdings Limited
Notified on:11 July 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Officers

Change person director company with change date.

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2023-06-23Officers

Change person director company with change date.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-25Mortgage

Mortgage satisfy charge full.

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2022-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type full.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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