BELMONT HOLDINGS LIMITED
Overview
| Company Name | BELMONT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00358051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELMONT HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BELMONT HOLDINGS LIMITED located?
| Registered Office Address | Belmont Works Belmont BL7 8BN Bolton Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELMONT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELMONT BLEACHING & DYEING CO.LIMITED | Dec 06, 1939 | Dec 06, 1939 |
What are the latest accounts for BELMONT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BELMONT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for BELMONT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of D H Smith Ltd as a person with significant control on Feb 07, 2017 | 2 pages | PSC02 | ||
Cessation of Julian Hilbre Smith as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||
Cessation of D H Smith Ltd as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||
Notification of Julian Hilbre Smith as a person with significant control on Feb 07, 2017 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 13 pages | AA | ||
Satisfaction of charge 3 in full | 5 pages | MR04 | ||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||
Termination of appointment of Anne Jennifer Smith as a director on Feb 28, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Adrienne Smith as a director on Feb 24, 2017 | 2 pages | AP01 | ||
Who are the officers of BELMONT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Julian Hilbre | Secretary | Belmont Works Belmont BL7 8BN Bolton Lancs | British | 2703770001 | ||||||
| SMITH, Adrienne | Director | Belmont Works Belmont BL7 8BN Bolton Lancs | England | British | Speech And Language Therapist | 31900530001 | ||||
| SMITH, Julian Hilbre | Director | Belmont Works Belmont BL7 8BN Bolton Lancs | England | British | Managing Director | 2703770001 | ||||
| HUBBARD, John Christopher | Secretary | 1 Parkway Standish WN6 0SJ Wigan Lancashire | British | Company Accoutant | 20721430001 | |||||
| SMITH, Julian Hilbre | Secretary | Egremont House Belmont Village BL7 8BW Bolton Lancashire | British | 2703770001 | ||||||
| KETTLETON, John Charles | Director | 27 Lloyd Street Whitworth OL12 8AG Rochdale Lancashire | British | Director | 20197120001 | |||||
| MARTIN, Peter John | Director | Brownstones Godmans Lane Kirk Ella HU10 7NX Hull North Humberside | British | Solicitor | 12639270001 | |||||
| SMITH, Anne Jennifer | Director | Belmont Works Belmont BL7 8BN Bolton Lancs | England | British | Trustee | 82840110002 | ||||
| SMITH, David Hilbre | Director | Belmont Works Belmont BL7 8BN Bolton Lancs | England | British | Chairman | 20197140004 | ||||
| SMITH, Hilbre Henry | Director | Ryecroft House Belmont Village BL17 8AF Bolton Lancashire | British | President | 20197130001 |
Who are the persons with significant control of BELMONT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Hilbre Smith | Feb 07, 2017 | Belmont Works Belmont BL7 8BN Bolton Lancs | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| D H Smith Ltd | Feb 07, 2017 | Egerton Road Belmont BL7 8BN Bolton Belmont Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| D H Smith Ltd | Apr 06, 2016 | Back Ends GL55 6AU Chipping Campden Rolling Stome Orchard England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0