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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
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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 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
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
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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change-corporate-secretary-company-with-change-date (2020-10-02) - CH04
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
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
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
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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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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