BELGRAVE CONTRACT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BELGRAVE CONTRACT MANAGEMENT LIMITED
COMPANY NUMBER
NI613893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/08/2012
(12 years and 4 months old)
WEBSITE
proctorgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/08/2012
26/11/2012
HAZELMERE ENTERPRISES LIMITED
BELFAST
BT1 4GB
41 Arthur Street
Belfast
BT1 4GB
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 |
|---|---|---|
| TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED | Active - Accounts Filed | View Report |
| BELGRAVE CONTRACT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELGRAVE CONTRACT MANAGEMENT LIMITED?
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 BELGRAVE CONTRACT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVE CONTRACT MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
15/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Jan 1956 |
Resigned | Director |
Current: 42 Past: 1288 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | Robert Alexander Peden (914541092) has left the board |
| 20/07/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Timothy Sydney William Glenn (920042039) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 13/04/2022 | William Paul Alexander (903381074) has left the board |
| 12/06/2021 | New Accounts filed |
| 29/04/2021 | New Board Member Catherine Simmons (928252027) Appointed |
| 18/09/2020 | Change in Reg. Office |
| 22/08/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 22/06/2020 | Change in Reg. Office |
| 30/04/2020 | Andrew Clive Gingell (907434007) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 22/04/2013 | Jane Douglas Johnston (917434826) has left the board |
| 22/04/2013 | New Company Secretary Catherine Simmons (917757964) Appointed |
| 21/12/2012 | Andrew Clive Gingell (917434775) has left the board |
| 21/12/2012 | New Board Member Andrew Clive Gingell (907434007) Appointed |
| 21/12/2012 | Robert Alexander Peden (917434803) has left the board |
| 21/12/2012 | New Board Member Robert Alexander (Dr) Peden (914541092) Appointed |
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