BELLGRANGE ASSOCIATES LIMITED
Overview
| Company Name | BELLGRANGE ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03973553 |
| 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 BELLGRANGE ASSOCIATES LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is BELLGRANGE ASSOCIATES LIMITED located?
| Registered Office Address | Suite 1, The Old Farmhouse Parsonage Road Takeley CM22 6PU Bishop's Stortford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELLGRANGE ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BELLGRANGE ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for BELLGRANGE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 08, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 08, 2024 | 3 pages | RP04CS01 | ||||||
Director's details changed for Mrs Emma Mac on Oct 30, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Ms Emma Mac on Oct 30, 2024 | 1 pages | CH03 | ||||||
Confirmation statement made on Apr 08, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Apr 08, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||||||
Secretary's details changed for Ms Emma Ford on Oct 27, 2020 | 1 pages | CH03 | ||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||
Cessation of Goldcastle Estates Ltd as a person with significant control on Oct 07, 2020 | 1 pages | PSC07 | ||||||
Notification of Emma Louise Mac as a person with significant control on Oct 07, 2020 | 2 pages | PSC01 | ||||||
Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU on Oct 02, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||
Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on Aug 01, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||
Who are the officers of BELLGRANGE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAC, Emma | Secretary | The Green Snitterfield CV37 0JE Stratford-Upon-Avon Gable End England | British | 112469370002 | ||||||
| MAC, Emma | Director | The Green Snitterfield CV37 0JE Stratford-Upon-Avon Gable End England | England | British | 179775900002 | |||||
| HAYNES, Raymond George | Secretary | 65 Headstone Lane HA2 6JL Harrow Middlesex | British | 59823310002 | ||||||
| RUST, Peter Stephen | Secretary | 117 Charterhouse Street EC1M 6PN London | British | 5845740002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MAC, Michael John | Director | Birmingham Road Bishopton CV37 0RN Stratford-Upon-Avon 2 Warwickshire United Kingdom | England | British | 99275450002 | |||||
| WILLIAMS, Nicholas Peter | Director | 36 Snakes Lane West IG8 0DF Woodford Green Essex | British | 76534950001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BELLGRANGE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Emma Louise Mac | Oct 07, 2020 | Birmingham Road Bishopton CV37 0RN Stratford-Upon-Avon Bishopton Rise Warwickshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Goldcastle Estates Ltd | Apr 14, 2017 | Charterhouse Street EC1M 6AA London 117 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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