BELGRAVE CONTRACT MANAGEMENT LIMITED - BELFAST


Company Profile Company Filings

Overview

BELGRAVE CONTRACT MANAGEMENT LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BELGRAVE CONTRACT MANAGEMENT LIMITED was incorporated 11 years ago on 06/08/2012 and has the registered number: NI613893. The accounts status is SMALL and accounts are next due on 30/09/2024.

BELGRAVE CONTRACT MANAGEMENT LIMITED - BELFAST

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

41 ARTHUR STREET
BELFAST
BT1 4GB
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
HAZELMERE ENTERPRISES LIMITED (until 26/11/2012)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE SIMMONS British Secretary 2013-04-15 CURRENT
MR TIMOTHY SYDNEY WILLIAM GLENN Aug 1975 Irish Director 2023-01-01 CURRENT
MRS CATHERINE SIMMONS Jan 1980 British Director 2021-04-21 CURRENT
MRS DENISE REDPATH Jan 1956 British Director 2012-08-06 UNTIL 2012-10-01 RESIGNED
JANE DOUGLAS JOHNSTON British Secretary 2012-10-01 UNTIL 2013-04-15 RESIGNED
DR ROBERT ALEXANDER (DR) PEDEN Jan 1958 British Director 2012-10-01 UNTIL 2023-07-31 RESIGNED
MR WILLIAM PAUL ALEXANDER Sep 1954 British Director 2012-10-01 UNTIL 2022-04-05 RESIGNED
MR ANDREW CLIVE GINGELL May 1954 British Director 2012-10-01 UNTIL 2020-04-22 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2012-08-06 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tennants Tar Distillers And Engineering Supplies Limited 2023-08-14 Belfast   Ownership of shares 75 to 100 percent
Tennants Consolidated Limited 2016-07-01 - 2023-08-14 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Belgrave Contract Management Limited - Accounts to registrar (filleted) - small 18.2 2022-06-22 31-12-2021 £1,618,970 Cash £2,508,411 equity
Belgrave Contract Management Limited - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-12-2020 £1,575,448 Cash £3,394,030 equity

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