Belgrade Holdings Limited

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belgrade holdings limited
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Micro

Belgrade Holdings Limited

03434815•Private Limited With Share Capital

Olney House, Olney, MK464EB
Website01933222271

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Incorporated

16/09/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Belgrade Holdings Limited (03434815) is a private limited with share capital incorporated on 16/09/1997 (28 years old) and registered in olney, MK464EB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Belgrade holdings limited is a real estate company based out of the belgrade centre denington road, wellingborough, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/09/1997
MK464EB

Financial Overview

Total Assets

£67.9K

Liabilities

£67.5K

Net Assets

£406

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£4.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
david james compton soul
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-06-2009
Legacy
Category:Capital
Date:24-12-2008
Resolution
Category:Resolution
Date:24-12-2008
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-2008
Auditors Resignation Company
Category:Auditors
Date:14-04-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:17-09-2004
Resolution
Category:Resolution
Date:04-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:11-02-2002
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:21-09-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:14-10-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-1999
Legacy
Category:Capital
Date:20-04-1999
Legacy
Category:Capital
Date:20-04-1999
Legacy
Category:Capital
Date:20-04-1999
Resolution
Category:Resolution
Date:20-04-1999
Resolution
Category:Resolution
Date:20-04-1999
Legacy
Category:Annual Return
Date:29-09-1998
Resolution
Category:Resolution
Date:21-11-1997
Legacy
Category:Capital
Date:21-11-1997
Legacy
Category:Capital
Date:21-11-1997
Legacy
Category:Accounts
Date:23-10-1997
Legacy
Category:Capital
Date:23-10-1997
Legacy
Category:Officers
Date:25-09-1997
Legacy
Category:Officers
Date:18-09-1997
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Address
Date:17-09-1997
Incorporation Company
Category:Incorporation
Date:16-09-1997

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date20/09/2025
Latest Accounts28/02/2025

Trading Addresses

Belgrade Centre, 64 Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN82QH
Olney House, 17 High Street, Olney, MK464EBRegistered

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Contact

01933222271
belgradeholdings.com
Olney House, Olney, MK464EB