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BELTANE MBH INVESTMENT LIMITED

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

This company is commonly known as Beltane Mbh Investment Limited. The company was founded 7 years ago and was given the registration number 11098166. The firm's registered office is in KENT. You can find them at Kempston Mill Hill, Edenbridge, Kent, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BELTANE MBH INVESTMENT LIMITED
Company Number:11098166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kempston Mill Hill, Edenbridge, Kent, England, England, TN8 5DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ

Director21 June 2019Active
Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ

Director14 December 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary06 December 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director06 December 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director06 December 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director06 December 2017Active

People with Significant Control

Beltane Limited
Notified on:09 September 2019
Status:Active
Country of residence:United Kingdom
Address:Kempston, Mill Hill, Edenbridge, United Kingdom, TN8 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jonathan Chenery
Notified on:19 December 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Kempston, Mill Hill, Kent, England, TN8 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Barclay Roe
Notified on:19 December 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Kempston, Mill Hill, Kent, England, TN8 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Inhoco Formations Limited
Notified on:06 December 2017
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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