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BELPORT (KEYHAVEN) LIMITED

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

This company is commonly known as Belport (keyhaven) Limited. The company was founded 4 years ago and was given the registration number 12382168. The firm's registered office is in BANBURY. You can find them at Estate Office Culworth Grounds, Culworth, Banbury, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BELPORT (KEYHAVEN) LIMITED
Company Number:12382168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom, OX17 2HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, England, WC2H 7HF

Director02 January 2020Active
60, Charlotte Street, London, England, W1T 2NU

Director10 February 2020Active
60, Charlotte Street, London, England, W1T 2NU

Director10 February 2020Active
Estate Office, Culworth Grounds, Culworth, Banbury, United Kingdom, OX17 2HW

Director02 January 2020Active

People with Significant Control

Kingwell Asset Investments Llp
Notified on:02 January 2020
Status:Active
Country of residence:England
Address:Calder & Co, 30 Orange Street, London, England, WC2H 7HF
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 (6 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
2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-15Address

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

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-24Change of name

Certificate change of name company.

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2023-08-24Change of name

Change of name request comments.

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2023-08-24Change of name

Change of name notice.

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2023-08-11Address

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

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2023-07-05Officers

Termination director company with name termination date.

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2023-03-15Officers

Change person director company with change date.

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2023-03-15Officers

Change person director company with change date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-22Officers

Appoint person director company with name date.

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2020-02-22Officers

Appoint person director company with name date.

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2020-02-22Accounts

Change account reference date company current shortened.

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2020-01-02Incorporation

Incorporation company.

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