UKBizDB.co.uk

BELTANE INVESTMENTS LIMITED

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

This company is commonly known as Beltane Investments Limited. The company was founded 9 years ago and was given the registration number 09605628. The firm's registered office is in HYTHE. You can find them at 15 Alexandra Corniche, , Hythe, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BELTANE INVESTMENTS LIMITED
Company Number:09605628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Alexandra Corniche, Hythe, Kent, United Kingdom, CT21 5RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Director13 January 2021Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary22 May 2015Active
Ii-27, C. Vittorio Emanuele, Vigevano (Pv), Italy, 27029

Director22 May 2015Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Director27 February 2020Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Director24 July 2020Active

People with Significant Control

Ostrea Participations Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:15, Alexandra Corniche, Hythe, England, CT21 5RW
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
2021-07-13Gazette

Gazette dissolved compulsory.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2020-07-28Officers

Termination director company with name termination date.

Download
2020-07-28Officers

Appoint person director company with name date.

Download
2020-06-15Officers

Termination director company with name termination date.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Officers

Appoint person director company with name date.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Officers

Termination secretary company with name termination date.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Accounts

Accounts with accounts type dormant.

Download
2016-09-24Gazette

Gazette filings brought up to date.

Download
2016-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-16Gazette

Gazette notice compulsory.

Download
2016-04-14Accounts

Accounts with accounts type dormant.

Download
2015-06-02Officers

Change person director company with change date.

Download
2015-05-22Accounts

Change account reference date company current shortened.

Download
2015-05-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.