BELMONTE INVESTMENTS LIMITED
Overview
| Company Name | BELMONTE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05832411 |
| 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 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 Address | No |
What are the latest accounts for BELMONTE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2025 |
What is the status of the latest confirmation statement for BELMONTE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for BELMONTE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with updates | 4 pages | CS01 | ||
Change of details for Mr Andrew Sacco as a person with significant control on Feb 27, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Sacco on Feb 27, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 30, 2025 | 8 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 30, 2020 | 8 pages | AA | ||
Confirmation statement made on May 30, 2020 with updates | 3 pages | CS01 | ||
Change of details for Mr Andrew Sacco as a person with significant control on Apr 30, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Sacco as a person with significant control on Apr 30, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 30, 2019 | 7 pages | AA | ||
Notification of Andrew Sacco as a person with significant control on Apr 30, 2016 | 2 pages | PSC01 | ||
Cessation of Cavalier Trust Services Limited as a person with significant control on Apr 30, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on May 30, 2019 with updates | 5 pages | CS01 | ||
Change of details for Cavalier Trust Services Limited as a person with significant control on Jun 13, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Sacco on Jun 13, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 30, 2018 | 7 pages | AA | ||
Previous accounting period shortened from May 31, 2018 to May 30, 2018 | 1 pages | AA01 | ||
Who are the officers of BELMONTE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SACCO, Andrew | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom | Malta | Maltese | 187064900003 | |||||||||
| BABMAES NOMINEES LIMITED | Secretary | Church Street Adlington PR7 4EX Chorley 1 Lancashire United Kingdom |
| 113889610001 | ||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||||||
| BARTON, Michael William | Director | Navigation Business Village Navigation Way PR2 2YP Preston 21 Lancashire | United Kingdom | British | 98950580002 | |||||||||
| FENECH PACE, Eric | Director | Triq Il-Migbed Swieqi 6 Malta | Malta | Maltese | 171866340001 | |||||||||
| ONLINE NOMINEES LIMITED | Director | Carpenter Court 1 Maple Road, Bramhall SK7 2DH Stockport Cheshire | 113118560001 | |||||||||||
| REFORM PARK ASSETS LIMITED | Director | Church Street Adlington PR7 4EX Chorley 1 Lancashire United Kingdom |
| 113889890001 |
Who are the persons with significant control of BELMONTE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cavalier Trust Services Limited | Apr 30, 2016 | First Floor Princess Elizabeth Street Ta' Xbiex Finance House Malta | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Sacco | 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
| |||||||||||||
What are the latest statements on persons with significant control for BELMONTE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | Jun 08, 2018 | The 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