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BELMONT GREEN FINANCE LIMITED - 1 Bridge Street, Staines-Upon-Thames, Surrey, TW18 4TW, United Kingdom
Company Information
- Company registration number
- 09837692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bridge Street
- Staines-Upon-Thames
- Surrey
- TW18 4TW
- United Kingdom 1 Bridge Street, Staines-Upon-Thames, Surrey, TW18 4TW, United Kingdom UK
Management
- Managing Directors
- CHURCHOUSE, Robin James
- HAGGERTY, Stephen William
- LAFORGE, Walter Dana
- MOONEY, Anthony David
- NEWTON, Alan Martin
- SERGEANT, Carol Frances
- WILLIAMS, Peter Richard, Dr
- ROWAN, John Laidlaw
- MCNEILL, Fraser Malcolm
- MCNEILL, Fraser Malcolm
- Company secretaries
- INTERTRUST (UK) LIMITED
- ROBINSON, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-22
- Age Of Company 2015-10-22 8 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Belmont Green Midco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BELMONT GREEN FINANCE LTD
- Legal Entity Identifier (LEI)
- 635400LSFAEFKDSBOC05
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-03-28
- Last Date: 2022-03-14
✓
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BELMONT GREEN FINANCE LIMITED Company Description
- BELMONT GREEN FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09837692. Its current trading status is "live". It was registered 2015-10-22. It was previously called BELMONT GREEN FINANCE LTD. It has declared SIC or NACE codes as "64922". It has 10 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Bridge Street .
Get BELMONT GREEN FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belmont Green Finance Limited - 1 Bridge Street, Staines-Upon-Thames, Surrey, TW18 4TW, United Kingdom
- 2015-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BELMONT GREEN FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09837692#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09837692#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09837692#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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accounts-with-accounts-type-group (2022-05-16) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-01) - AP03
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-updates (2021-03-29) - CS01
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accounts-with-accounts-type-group (2021-07-10) - AA
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capital-allotment-shares (2021-03-10) - SH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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capital-allotment-shares (2020-07-09) - SH01
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capital-allotment-shares (2020-06-15) - SH01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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capital-allotment-shares (2020-04-14) - SH01
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confirmation-statement-with-updates (2020-03-17) - CS01
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capital-allotment-shares (2020-03-06) - SH01
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capital-allotment-shares (2020-02-07) - SH01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-person-director-company-with-change-date (2020-01-09) - CH01
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capital-allotment-shares (2020-01-09) - SH01
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change-person-director-company-with-change-date (2020-01-08) - CH01
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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 (2020-11-27) - AP01
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accounts-with-accounts-type-group (2020-12-17) - AA
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change-person-director-company-with-change-date (2020-10-01) - CH01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-19) - TM02
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capital-allotment-shares (2019-03-19) - SH01
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confirmation-statement-with-updates (2019-03-19) - CS01
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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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accounts-with-accounts-type-full (2019-05-08) - AA
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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resolution (2019-06-10) - RESOLUTIONS
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capital-allotment-shares (2019-07-01) - SH01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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capital-allotment-shares (2019-11-05) - SH01
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capital-allotment-shares (2019-12-04) - SH01
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change-of-name-notice (2019-06-10) - CONNOT
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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 (2018-08-23) - 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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capital-allotment-shares (2018-04-18) - SH01
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second-filing-capital-allotment-shares (2018-04-10) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01
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confirmation-statement-with-updates (2018-03-14) - CS01
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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 (2018-02-07) - SH01
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accounts-with-accounts-type-small (2018-09-10) - AA
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mortgage-satisfy-charge-full (2018-09-24) - MR04
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capital-allotment-shares (2018-10-03) - SH01
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second-filing-capital-allotment-shares (2018-08-01) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01
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capital-allotment-shares (2018-08-15) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-06) - SH01
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confirmation-statement-with-updates (2017-11-06) - CS01
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capital-allotment-shares (2017-04-21) - SH01
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accounts-with-accounts-type-full (2017-04-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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termination-secretary-company-with-name-termination-date (2017-08-04) - TM02
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-13) - AD01
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capital-allotment-shares (2016-09-14) - SH01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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capital-allotment-shares (2016-10-24) - SH01
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change-person-director-company-with-change-date (2016-10-21) - CH01
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capital-allotment-shares (2016-09-07) - SH01
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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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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-04) - SH01
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resolution (2015-12-04) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-10-22) - AA01
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incorporation-company (2015-10-22) - NEWINC
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change-person-director-company-with-change-date (2015-10-22) - CH01
