BELGARD HOLDING LTD.
Active - Accounts Filed
General Information
NAME
BELGARD HOLDING LTD.
COMPANY NUMBER
04712838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8LE
63-66 Hatton Garden
LONDON
EC1N 8LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | Petros Petri (916609519) has left the board |
| 12/11/2024 | New Board Member Angela Louise Pollock (928551497) Appointed |
Credit Risk Overview
Want to learn more about BELGARD HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELGARD HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGARD HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2024 - Present (1 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/03/2003 - Present (21 years and 8 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
26/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1872 |
View Report |
|
26/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1779 |
View Report |
|
06/03/2012 - Present (12 years and 9 months) Born in May 1954 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | Petros Petri (916609519) has left the board |
| 12/11/2024 | New Board Member Angela Louise Pollock (928551497) Appointed |
| 04/05/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 22/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 15/06/2015 | CORPORATE SECRETARIES LIMITED (990001578) has left the board |
| 27/04/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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