Belgrade Investments Limited. net worth, address, company information. Free

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Belgrade Investments Limited (Companies House Registration Number 06956418) is a private limited company legally formed on 2009-07-08. The firm has its registered office at Denington Road, Denington Industrial Estate, Wellingborough NN8 2QH. Belgrade Investments Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Belgrade Investments Limited
Number	06956418
Date of Incorporation:	Wednesday 8th July 2009
End of financial year:	28 February
Address:	Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: David S. (in the company from 28 June 2023). 1 secretary is there as well: Matthew S. (appointed on 17 October 2019). The official register lists 3 persons of significant control, namely: Scoperight Limited can be reached at High Street, MK46 4EB Olney, Bucks. The corporate PSC has over 3/4 of shares,. Graham W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jillian W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Scoperight Limited

17 October 2019

Address	Olney House High Street, Olney, Bucks, MK46 4EB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1688643
Nature of control:	75,01-100% shares

Graham W.

6 April 2016 - 17 October 2019

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Jillian W.

6 April 2016 - 17 October 2019

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 28th, November 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 28th, November 2023 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Thursday 17th August 2023 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 9th July 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Wednesday 28th June 2023. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 14th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st June 2023. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 9th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 9th July 2021 filed on: 26th, July 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: Thursday 19th May 2022 filed on: 20th, May 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 19th, May 2022 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Friday 7th January 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 29th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 8th July 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 8th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 8th July 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 6th, December 2019 \| accounts	Free Download (5 pages)
(PSC02) Notification of a person with significant control Thursday 17th October 2019 filed on: 20th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 17th October 2019 filed on: 20th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 17th October 2019 filed on: 20th, November 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 17th October 2019. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(AP03) On Thursday 17th October 2019 - new secretary appointed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 17th October 2019 filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th October 2019. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 17th October 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 8th July 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(CH03) On Tuesday 30th April 2019 secretary's details were changed filed on: 30th, April 2019 \| officers	Free Download (1 page)
(CH01) On Tuesday 30th April 2019 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 069564180001, created on Monday 4th February 2019 filed on: 12th, February 2019 \| mortgage	Free Download (62 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 11th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 8th July 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 20th, November 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 8th July 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 8th July 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 8th July 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 16th July 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 24th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 8th July 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (6 pages)
(CH01) On Tuesday 18th February 2014 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 8th July 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Wednesday 29th February 2012 filed on: 3rd, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 8th July 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Monday 28th February 2011 filed on: 25th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 8th July 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Sunday 28th February 2010 filed on: 6th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 8th July 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Tuesday 13th April 2010 from C/O Tollers Llp 2 Castilian Street Northampton NN1 1JX filed on: 13th, April 2010 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 31st July 2010 to Sunday 28th February 2010 filed on: 12th, April 2010 \| accounts	Free Download (1 page)
(SA) Statement of affairs filed on: 29th, September 2009 \| miscellaneous	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 23rd, September 2009 \| resolution	Free Download (6 pages)
(123) Gbp nc 200/300/09/09 filed on: 23rd, September 2009 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, July 2009 \| incorporation	Free Download (13 pages)

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