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BELMORE ENERGY LTD

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

This company is commonly known as Belmore Energy Ltd. The company was founded 19 years ago and was given the registration number 05429525. The firm's registered office is in HARROW. You can find them at 447 Kenton Road, , Harrow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BELMORE ENERGY LTD
Company Number:05429525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2005
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:447 Kenton Road, Harrow, Middlesex, HA3 0XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB

Director18 June 2021Active
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB

Director19 April 2005Active
447, Kenton Road, Harrow, United Kingdom, HA3 0XY

Secretary19 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 April 2005Active
10 Dorset Mews, London, N3 2BN

Director19 April 2005Active
Kemar, The Avenue, Whyteleafe, CR3 0AQ

Director22 June 2006Active
42 Cavendish House, 21 Wellington Road, London, NW8 9SQ

Director27 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 April 2005Active

People with Significant Control

Mr Roohollah Babaei Mahani
Notified on:19 April 2017
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Address

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

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2021-06-18Officers

Appoint person director company with name date.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts amended with accounts type micro entity.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-05-12Resolution

Resolution.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-22Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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