BELMONT INVESTMENTS LIMITED - SWANSEA


Company Profile Company Filings

Overview

BELMONT INVESTMENTS LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
BELMONT INVESTMENTS LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: 06440802. The accounts status is SMALL and accounts are next due on 30/09/2024.

BELMONT INVESTMENTS LIMITED - SWANSEA

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 PARK PAVILIONS CLOS LLYN CWM
SWANSEA
SA6 8QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON FRANCIS JONES Jan 1973 British Director 2015-04-01 CURRENT
MS SARAH LOUISE DAVIES Jun 1982 British Director 2022-12-06 CURRENT
MR JAMES CHRISTOPHER WAKEFIELD Dec 1966 British Director 2009-07-10 UNTIL 2013-03-22 RESIGNED
MOFO NOMINEES LIMITED Apr 2005 Corporate Director 2007-11-29 UNTIL 2007-12-10 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Secretary 2007-12-10 UNTIL 2008-07-17 RESIGNED
BEAUBRIDGE ENERGIST LLP Corporate Director 2013-11-11 UNTIL 2015-11-12 RESIGNED
PETER JOHN GATEHOUSE Oct 1961 British Secretary 2009-09-30 UNTIL 2013-11-07 RESIGNED
MR DARREN THOMAS Sep 1968 British Director 2015-04-01 UNTIL 2015-04-01 RESIGNED
JONATHAN MILES PRUTTON Apr 1962 British Secretary 2008-07-17 UNTIL 2009-09-30 RESIGNED
MR MARK PHILLIPS Nov 1968 British Director 2014-08-27 UNTIL 2015-06-02 RESIGNED
MOFO SECRETARIES LIMITED Corporate Secretary 2007-11-29 UNTIL 2007-12-10 RESIGNED
MR ALEXANDER SMART Mar 1952 British Director 2013-11-11 UNTIL 2015-11-12 RESIGNED
JONATHAN MILES PRUTTON Apr 1962 British Director 2008-07-17 UNTIL 2013-04-17 RESIGNED
PETER JOHN GATEHOUSE Oct 1961 British Director 2009-09-30 UNTIL 2013-11-07 RESIGNED
MR MAXWELL JOHN HUMBER Dec 1962 British Director 2015-08-17 UNTIL 2019-04-30 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2008-07-17 UNTIL 2009-07-31 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 2007-12-10 UNTIL 2008-07-17 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2007-12-10 UNTIL 2013-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energist Holdings Limited 2016-04-06 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BELMONT_INVESTMENTS_LIMIT - Accounts 2023-09-08 31-12-2022 £-2,223,703 equity
BELMONT_INVESTMENTS_LIMIT - Accounts 2022-07-27 31-12-2021 £-2,223,703 equity
BELMONT_INVESTMENTS_LIMIT - Accounts 2021-10-01 31-12-2020 £-2,223,703 equity
BELMONT_INVESTMENTS_LIMIT - Accounts 2020-12-24 31-12-2019 £-2,223,703 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ENERGIST LIMITED SWANSEA WALES Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
ENERGIST (HOLDINGS) LIMITED SWANSEA Active GROUP 74990 - Non-trading company
NEOGEN PLASMA LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies