BELGRAVE PARK LIMITED
Overview
| Company Name | BELGRAVE PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13304983 |
| 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 BELGRAVE PARK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BELGRAVE PARK LIMITED located?
| Registered Office Address | 31 Cooperfields Luddendenfoot HX2 6AT Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELGRAVE PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BELGRAVE PARK LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2024 |
| Overdue | No |
What are the latest filings for BELGRAVE PARK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Roger John Bennett as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Roger Bennett as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Yanmei Chan as a person with significant control on Jan 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Bokmun Chan as a person with significant control on Jan 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Roger John Bennett on Jan 31, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 6 Wareham Drive Leighton Crewe CW1 3XA England to 31 Cooperfields Luddendenfoot Halifax HX2 6AT on Jan 31, 2023 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Roger John Bennett on Jan 28, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 15 Heatherways Tarporley CW6 0HP England to 6 Wareham Drive Leighton Crewe CW1 3XA on Jan 28, 2022 | 1 pages | AD01 | ||||||||||||||
Notification of Bokmun Chan as a person with significant control on May 11, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Yanmei Chan as a person with significant control on May 11, 2021 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on May 13, 2021 | 2 pages | PSC09 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BELGRAVE PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Edward Roger | Director | Cooperfields Luddendenfoot HX2 6AT Halifax 31 England | Isle Of Man | British | Solicitor | 156419400003 | ||||
| BENNETT, Roger John, Mr. | Director | Cooperfields Luddendenfoot HX2 6AT Halifax 31 England | Isle Of Man | British | Director | 165575170010 |
Who are the persons with significant control of BELGRAVE PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yanmei Chan | May 11, 2021 | Cooperfields Luddendenfoot HX2 6AT Halifax 31 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bokmun Chan | May 11, 2021 | Cooperfields Luddendenfoot HX2 6AT Halifax 31 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BELGRAVE PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2024 | 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 | |
| Mar 31, 2021 | May 11, 2021 | 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