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Home > England & Wales Companies > BELMOUND INVESTMENTS LIMITED
Company Information for

BELMOUND INVESTMENTS LIMITED

KEMPSTON, MILL HILL, EDENBRIDGE, TN8 5DQ,
Company Registration Number
00735676
Private Limited Company
Active

Company Overview

About Belmound Investments Ltd
BELMOUND INVESTMENTS LIMITED was founded on 1962-09-18 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Belmound Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELMOUND INVESTMENTS LIMITED
 
Legal Registered Office
KEMPSTON
MILL HILL
EDENBRIDGE
TN8 5DQ
Other companies in CR5
 
Filing Information
Company Number 00735676
Company ID Number 00735676
Date formed 1962-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELMOUND INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GP TAX LIMITED   JMB BUSINESS SERVICES LIMITED
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Company Officers of BELMOUND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHEL WILLIAM DUNMORE
Company Secretary 1996-10-21
VALERIE MARGARET DUNMORE
Director 2018-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SYDNEY DUNMORE
Director 1991-12-31 2018-07-13
GLADYS EDITH STOWELL
Company Secretary 1991-12-31 1996-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHEL WILLIAM DUNMORE SONAMANDA LIMITED Company Secretary 1996-10-21 CURRENT 1974-12-05 Active - Proposal to Strike off
VALERIE MARGARET DUNMORE SONAMANDA LIMITED Director 2018-07-12 CURRENT 1974-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-12-27CS01CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-24CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-24CESSATION OF VALERIE MARGARET DUNMORE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-24CESSATION OF VALERIE MARGARET DUNMORE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY SAMANTHA DUNMORE
2021-12-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY SAMANTHA DUNMORE
2021-12-24PSC07CESSATION OF VALERIE MARGARET DUNMORE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09AP01DIRECTOR APPOINTED MS SHELLEY SAMANTHA VICTORIA DUNMORE
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE MARGARET DUNMORE
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MICHEL WILLIAM DUNMORE on 2021-03-12
2021-03-12CH01Director's details changed for Mr Michel William Dunmore on 2021-03-12
2021-03-12PSC04Change of details for Mr Michel William Dunmore as a person with significant control on 2021-03-12
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MARGARET DUNMORE
2020-09-18PSC07CESSATION OF WILLIAM SYDNEY DUNMORE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AP01DIRECTOR APPOINTED MR MICHEL WILLIAM DUNMORE
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM Bradmore Farm Bradmore Green Old Coulsdon Surrey CR5 2LQ
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SYDNEY DUNMORE
2018-08-01AP01DIRECTOR APPOINTED MRS VALERIE MARGARET DUNMORE
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-25AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-26AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for William Sydney Dunmore on 2010-01-25
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-21353LOCATION OF REGISTER OF MEMBERS
2009-01-21190LOCATION OF DEBENTURE REGISTER
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM BRADMORE FARM BRADMORE GREEN COULSDON SURREY CR5 2LQ
2009-01-21288cSECRETARY'S CHANGE OF PARTICULARS / MICHEL DUNMORE / 21/01/2009
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 6 BEDFORD PARK CROYDON SURREY CR0 2AP
1999-05-17363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-02363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-07363(288)SECRETARY RESIGNED
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-11288aNEW SECRETARY APPOINTED
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-17287REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 9 BEDFORD PARK CROYDON SURREY
1996-01-05287REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 75 PARK LANE CROYDON CRO 1DE
1995-12-22363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-04363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-07363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-20AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-09363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-09363(288)SECRETARY'S PARTICULARS CHANGED
1991-12-05AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-12-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/89
1991-02-22363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-24ERES13S366A,252 10/01/91
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BELMOUND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELMOUND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELMOUND INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 58141 - Publishing of learned journals

Creditors
Creditors Due Within One Year 2012-01-01 £ 5,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELMOUND INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 73,431
Current Assets 2012-01-01 £ 75,352
Debtors 2012-01-01 £ 1,921
Fixed Assets 2012-01-01 £ 54,077
Shareholder Funds 2012-01-01 £ 124,163
Tangible Fixed Assets 2012-01-01 £ 48,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELMOUND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELMOUND INVESTMENTS LIMITED
Trademarks
We have not found any records of BELMOUND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELMOUND INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58141 - Publishing of learned journals) as BELMOUND INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELMOUND INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELMOUND INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELMOUND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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