BELMONTE INVESTMENTS LIMITED

BELMONTE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBELMONTE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05832411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELMONTE INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BELMONTE INVESTMENTS LIMITED located?

    Registered Office Address
    21 Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELMONTE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 30, 2025

    What is the status of the latest confirmation statement for BELMONTE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2027
    Next Confirmation Statement DueJun 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2026
    OverdueNo

    What are the latest filings for BELMONTE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with updates

    4 pagesCS01

    Change of details for Mr Andrew Sacco as a person with significant control on Feb 27, 2026

    2 pagesPSC04

    Director's details changed for Mr Andrew Sacco on Feb 27, 2026

    2 pagesCH01

    Total exemption full accounts made up to May 30, 2025

    8 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2024

    8 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2023

    8 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2022

    8 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2021

    8 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2020

    8 pagesAA

    Confirmation statement made on May 30, 2020 with updates

    3 pagesCS01

    Change of details for Mr Andrew Sacco as a person with significant control on Apr 30, 2016

    2 pagesPSC04

    Change of details for Mr Andrew Sacco as a person with significant control on Apr 30, 2016

    2 pagesPSC04

    Total exemption full accounts made up to May 30, 2019

    7 pagesAA

    Notification of Andrew Sacco as a person with significant control on Apr 30, 2016

    2 pagesPSC01

    Cessation of Cavalier Trust Services Limited as a person with significant control on Apr 30, 2016

    1 pagesPSC07

    Confirmation statement made on May 30, 2019 with updates

    5 pagesCS01

    Change of details for Cavalier Trust Services Limited as a person with significant control on Jun 13, 2019

    2 pagesPSC05

    Director's details changed for Mr Andrew Sacco on Jun 13, 2019

    2 pagesCH01

    Total exemption full accounts made up to May 30, 2018

    7 pagesAA

    Previous accounting period shortened from May 31, 2018 to May 30, 2018

    1 pagesAA01

    Who are the officers of BELMONTE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACCO, Andrew
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    MaltaMaltese187064900003
    BABMAES NOMINEES LIMITED
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Secretary
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05608383
    113889610001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    BARTON, Michael William
    Navigation Business Village
    Navigation Way
    PR2 2YP Preston
    21
    Lancashire
    Director
    Navigation Business Village
    Navigation Way
    PR2 2YP Preston
    21
    Lancashire
    United KingdomBritish98950580002
    FENECH PACE, Eric
    Triq Il-Migbed
    Swieqi
    6
    Malta
    Director
    Triq Il-Migbed
    Swieqi
    6
    Malta
    MaltaMaltese171866340001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    Director
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    113118560001
    REFORM PARK ASSETS LIMITED
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Director
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05609912
    113889890001

    Who are the persons with significant control of BELMONTE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavalier Trust Services Limited
    First Floor
    Princess Elizabeth Street
    Ta' Xbiex
    Finance House
    Malta
    Apr 30, 2016
    First Floor
    Princess Elizabeth Street
    Ta' Xbiex
    Finance House
    Malta
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredMalta
    Legal AuthorityCompanies Act 2006
    Place RegisteredMalta
    Registration NumberC24368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Sacco
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    Apr 30, 2016
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    No
    Nationality: Maltese
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for BELMONTE INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2017Jun 08, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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