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BELMONT GREEN MIDCO LIMITED - 1 Battle Bridge Lane, London, SE1 2HP, United Kingdom
Company Information
- Company registration number
- 09837594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Battle Bridge Lane
- London
- SE1 2HP
- United Kingdom 1 Battle Bridge Lane, London, SE1 2HP, United Kingdom UK
Management
- Managing Directors
- LAFORGE, Walter Dana
- MOONEY, Anthony David
- ROWAN, John Laidlaw
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-22
- Age Of Company 2015-10-22 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Belmont Green Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BELMONT GREEN MIDCO LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-05
- Last Date: 2022-10-22
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BELMONT GREEN MIDCO LIMITED Company Description
- BELMONT GREEN MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09837594. Its current trading status is "live". It was registered 2015-10-22. It was previously called BELMONT GREEN MIDCO LTD. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Battle Bridge Lane .
Get BELMONT GREEN MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belmont Green Midco Limited - 1 Battle Bridge Lane, London, SE1 2HP, United Kingdom
- 2015-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-15) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-21) - AA
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legacy (2023-08-21) - PARENT_ACC
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legacy (2023-08-21) - AGREEMENT2
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legacy (2023-08-21) - GUARANTEE2
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-07) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-29) - AA
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legacy (2022-06-29) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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legacy (2022-06-29) - AGREEMENT2
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legacy (2022-06-29) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-17) - AA
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legacy (2021-09-17) - PARENT_ACC
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legacy (2021-09-17) - GUARANTEE2
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legacy (2021-09-17) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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capital-allotment-shares (2021-03-10) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-06) - SH01
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capital-allotment-shares (2020-01-09) - SH01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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capital-allotment-shares (2020-02-07) - SH01
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capital-allotment-shares (2020-04-14) - SH01
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confirmation-statement-with-updates (2020-12-29) - CS01
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capital-allotment-shares (2020-06-15) - SH01
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capital-allotment-shares (2020-07-09) - SH01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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accounts-with-accounts-type-small (2020-12-17) - AA
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change-person-director-company-with-change-date (2020-10-01) - CH01
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change-corporate-secretary-company-with-change-date (2020-10-02) - CH04
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-26) - SH01
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termination-secretary-company-with-name-termination-date (2019-03-19) - TM02
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capital-allotment-shares (2019-03-28) - SH01
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capital-allotment-shares (2019-04-24) - SH01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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resolution (2019-06-10) - RESOLUTIONS
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change-of-name-notice (2019-06-10) - CONNOT
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capital-allotment-shares (2019-06-28) - SH01
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accounts-with-accounts-type-small (2019-08-08) - AA
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confirmation-statement-with-updates (2019-10-30) - CS01
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capital-allotment-shares (2019-11-05) - SH01
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capital-allotment-shares (2019-12-04) - SH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-10) - MR01
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capital-allotment-shares (2018-06-29) - SH01
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mortgage-satisfy-charge-full (2018-05-08) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01
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capital-allotment-shares (2018-08-10) - SH01
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capital-allotment-shares (2018-02-07) - SH01
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capital-allotment-shares (2018-10-03) - SH01
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confirmation-statement-with-updates (2018-11-05) - CS01
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mortgage-satisfy-charge-full (2018-09-24) - MR04
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accounts-with-accounts-type-small (2018-09-07) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-06) - SH01
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confirmation-statement-with-updates (2017-12-01) - CS01
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capital-allotment-shares (2017-04-21) - SH01
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accounts-with-accounts-type-full (2017-04-26) - AA
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termination-secretary-company-with-name-termination-date (2017-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-04) - AP03
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appoint-corporate-secretary-company-with-name-date (2017-10-04) - AP04
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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second-filing-capital-allotment-shares (2017-11-22) - RP04SH01
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capital-allotment-shares (2017-11-27) - SH01
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capital-allotment-shares (2017-11-30) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-14) - SH01
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change-person-director-company-with-change-date (2016-10-20) - CH01
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capital-allotment-shares (2016-10-21) - SH01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-13) - AD01
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confirmation-statement-with-updates (2016-10-28) - CS01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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capital-allotment-shares (2016-09-07) - SH01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-10-22) - AA01
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change-person-director-company-with-change-date (2015-10-22) - CH01
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incorporation-company (2015-10-22) - NEWINC
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resolution (2015-12-04) - RESOLUTIONS
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capital-allotment-shares (2015-12-04) - SH01