BELMONT BAKERY MACHINERY LIMITED

BELMONT BAKERY MACHINERY LIMITED

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

    Company NameBELMONT BAKERY MACHINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10303611
    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 BELMONT BAKERY MACHINERY LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BELMONT BAKERY MACHINERY LIMITED located?

    Registered Office Address
    The New Works
    Roughmoor Industrial Estate
    TA4 4RF Williton
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELMONT BAKERY MACHINERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BELMONT BAKERY MACHINERY LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for BELMONT BAKERY MACHINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jul 22, 2024 with updates

    5 pagesCS01

    Change of details for Brook Food Processing Equipment Ltd as a person with significant control on Jul 12, 2024

    2 pagesPSC05

    Director's details changed for Mr Stephen Christopher Wells on Jul 12, 2024

    2 pagesCH01

    Change of details for Brook Food Processing Equipment Ltd as a person with significant control on Jul 12, 2024

    2 pagesPSC05

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Registered office address changed from Belmont Bakery Machinery, the Factory Watermead Works Slater Lane Bolton BL1 2TE England to The New Works Roughmoor Industrial Estate Williton Somerset TA4 4RF on Jul 15, 2024

    1 pagesAD01

    Cessation of Paul Yates as a person with significant control on Jul 11, 2024

    1 pagesPSC07

    Notification of Brook Food Processing Equipment Ltd as a person with significant control on Jul 11, 2024

    2 pagesPSC02

    Termination of appointment of Paul Ronald Yates as a director on Jul 11, 2024

    1 pagesTM01

    Appointment of Mr Stephen Christopher Wells as a director on Jul 11, 2024

    2 pagesAP01

    Change of details for Paul Yates as a person with significant control on Jul 11, 2024

    2 pagesPSC04

    Satisfaction of charge 103036110001 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ United Kingdom to Belmont Bakery Machinery, the Factory Watermead Works Slater Lane Bolton BL1 2TE on Jul 17, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Who are the officers of BELMONT BAKERY MACHINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Stephen Christopher
    Roughmoor Industrial Estate
    TA4 4RF Williton
    The New Works
    Somerset
    England
    Director
    Roughmoor Industrial Estate
    TA4 4RF Williton
    The New Works
    Somerset
    England
    EnglandBritish71088610028
    YATES, Paul Ronald
    Grange Road
    Bromley Cross
    BL7 9GA Bolton
    1 Newfield Grange
    England
    Director
    Grange Road
    Bromley Cross
    BL7 9GA Bolton
    1 Newfield Grange
    England
    EnglandBritishDirector277692320001

    Who are the persons with significant control of BELMONT BAKERY MACHINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Food Processing Equipment Ltd
    Roughmoor Industrial Estate
    TA4 4RF Williton
    The New Works
    Somerset
    United Kingdom
    Jul 11, 2024
    Roughmoor Industrial Estate
    TA4 4RF Williton
    The New Works
    Somerset
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number04040515
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paul Yates
    Grange Road
    Bromley Cross
    BL7 9GA Bolton
    1
    England
    Jul 29, 2016
    Grange Road
    Bromley Cross
    BL7 9GA Bolton
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Yates
    Slater Lane
    BL1 2TE Bolton
    The Factory
    England
    Jul 29, 2016
    Slater Lane
    BL1 2TE Bolton
    The Factory
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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