Belgrade Investments Limited

General information

Name:

Belgrade Investments Ltd

Office Address:

Denington Road Denington Industrial Estate NN8 2QH Wellingborough

Number: 06956418

Incorporation date: 2009-07-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06956418 15 years ago, Belgrade Investments Limited is a Private Limited Company. The business official mailing address is Denington Road, Denington Industrial Estate Wellingborough. This enterprise's registered with SIC code 74990 meaning Non-trading company. Belgrade Investments Ltd reported its account information for the financial period up to 2022-02-28. The business most recent annual confirmation statement was filed on 2023-07-09.

According to the latest update, there seems to be only a single managing director in the company: David S. (since 28th June 2023). Since June 2023 David S., had been functioning as a director for this business until the resignation in 2023. Additionally a different director, specifically David S. quit two years ago. To support the directors in their duties, the business has been utilizing the skillset of Matthew S. as a secretary since October 2019.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 28 June 2023

Latest update: 3 February 2024

Matthew S.

Role: Secretary

Appointed: 17 October 2019

Latest update: 3 February 2024

People with significant control

The companies that control this firm are as follows: Scoperight Limited owns over 3/4 of company shares. This business can be reached in Olney at High Street, MK46 4EB, Bucks and was registered as a PSC under the registration number 1688643.

Scoperight Limited
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
Notified on 17 October 2019
Nature of control:
over 3/4 of shares
Graham W.
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Jillian W.
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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