BELGRADE HOLDINGS LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
BELGRADE HOLDINGS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BELGRADE HOLDINGS LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: 03434815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BELGRADE HOLDINGS LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: 03434815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BELGRADE HOLDINGS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE BELGRADE CENTRE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 2QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SOUL | Sep 1975 | British | Director | 2023-07-05 | CURRENT |
| MR MATTHEW FREDERICK SOUL | Secretary | 2019-10-17 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-09-16 UNTIL 1997-09-16 | RESIGNED | ||
| JILLIAN ANNE WEST | Jan 1938 | British | Director | 1997-09-16 UNTIL 2019-10-17 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-09-16 UNTIL 1997-09-16 | RESIGNED | ||
| MR DAVID JAMES SOUL | Sep 1975 | British | Director | 2019-10-17 UNTIL 2021-06-01 | RESIGNED |
| GRAHAM ROLAND WEST | May 1938 | British | Director | 1997-09-16 UNTIL 2022-01-07 | RESIGNED |
| MR DAVID FREDERICK SOUL | Mar 1947 | British | Director | 2019-10-17 UNTIL 2023-08-17 | RESIGNED |
| MR DAVID JAMES COMPTON SOUL | Sep 1975 | British | Director | 2023-06-01 UNTIL 2023-06-01 | RESIGNED |
| GRAHAM ROLAND WEST | May 1938 | British | Secretary | 1997-09-16 UNTIL 2019-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graham Roland West | 2016-04-06 - 2019-10-17 | 5/1938 | Harrold Beds |
Voting rights 25 to 50 percent Significant influence or control |
| Mrs Jillian Anne West | 2016-04-06 - 2019-10-17 | 1/1938 | Harrold Beds |
Voting rights 25 to 50 percent Significant influence or control |
| Belgrade Investments Ltd | 2016-04-06 | Olney Bucks |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Belgrade Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-29 | 28-02-2023 | £47,217 Cash £2,335,082 equity |
| Belgrade Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-25 | 28-02-2022 | £80,672 Cash £2,450,799 equity |
| Belgrade Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 28-02-2021 | £36,833 Cash £3,063,908 equity |
| Belgrade Holdings Limited - Limited company accounts 20.1 | 2020-12-01 | 29-02-2020 | £33,980 Cash £4,842,355 equity |