Beltane Mbh Investment Limited

General information

Name:

Beltane Mbh Investment Ltd

Office Address:

Kempston Mill Hill Edenbridge TN8 5DQ Kent

Number: 11098166

Incorporation date: 2017-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beltane Mbh Investment Limited,registered as Private Limited Company, that is located in Kempston Mill Hill, Edenbridge, Kent. The headquarters' zip code is TN8 5DQ. This firm has been working since 6th December 2017. Its reg. no. is 11098166. It has been already five years since It's name is Beltane Mbh Investment Limited, but until 2019 the business name was Stoke Mill (guildford) and before that, up till 14th December 2017 this firm was known under the name Aghoco 1624. It means this company used three different company names. The enterprise's classified under the NACE and SIC code 99999 - Dormant Company. 2022-03-31 is the last time when account status updates were filed.

Considering this specific enterprise's constant development, it was vital to appoint new directors: Jonathan C. and Duncan R. who have been collaborating since June 2019 to fulfil their statutory duties for the following company.

  • Previous company's names
  • Beltane Mbh Investment Limited 2019-08-21
  • Stoke Mill (guildford) Limited 2017-12-14
  • Aghoco 1624 Limited 2017-12-06

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 21 June 2019

Latest update: 20 December 2023

Duncan R.

Role: Director

Appointed: 14 December 2017

Latest update: 20 December 2023

People with significant control

The companies with significant control over this firm are: Beltane Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edenbridge at Mill Hill, TN8 5DQ, Kent and was registered as a PSC under the reg no 7162404.

Beltane Limited
Address: Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7162404
Notified on 9 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan C.
Notified on 19 December 2017
Ceased on 9 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan R.
Notified on 19 December 2017
Ceased on 9 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 6 December 2017
Ceased on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-06
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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