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Company Information for

BELGRADE HOLDINGS LIMITED

THE BELGRADE CENTRE, DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH,

Company Registration Number

03434815

Private Limited Company

Active

Company Overview

About Belgrade Holdings Ltd

BELGRADE HOLDINGS LIMITED was founded on 1997-09-16 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Belgrade Holdings Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BELGRADE HOLDINGS LIMITED

THE BELGRADE CENTRE DENINGTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH Other companies in NN8

Filing Information

Company Number		03434815
Company ID Number		03434815
Date formed		1997-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB974806088

Last Datalog update:	2024-11-05 18:50:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRADE HOLDINGS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name BELGRADE HOLDINGS LIMITED

The following companies were found which have the same name as BELGRADE HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BELGRADE HOLDINGS, LLC	1663 PROSPECT AVE ORLANDO FL 32814	Active	Company formed on the 2008-03-20
	BELGRADE HOLDINGS LLC	Delaware	Unknown

Company Officers of BELGRADE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM ROLAND WEST	Company Secretary	1997-09-16
GRAHAM ROLAND WEST	Director	1997-09-16
JILLIAN ANNE WEST	Director	1997-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1997-09-16	1997-09-16
LONDON LAW SERVICES LIMITED	Nominated Director	1997-09-16	1997-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM ROLAND WEST	BELGRADE PLASTICS LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active - Proposal to Strike off
GRAHAM ROLAND WEST	BELGRADE INVESTMENTS LIMITED	Director	2009-07-08	CURRENT	2009-07-08	Active
JILLIAN ANNE WEST	BELGRADE INVESTMENTS LIMITED	Director	2009-07-08	CURRENT	2009-07-08	Active

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.

Date	Document Type	Document Description
2024-09-23		CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-09-18		29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-08-24		APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SOUL
2023-07-05		APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES COMPTON SOUL
2023-07-05		DIRECTOR APPOINTED MR DAVID JAMES COMPTON SOUL
2023-06-08		DIRECTOR APPOINTED MR DAVID JAMES COMPTON SOUL
2023-06-08		Director's details changed for Mr David James Compton Soul on 2023-06-08
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-05-24		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROLAND WEST
2022-01-20		APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROLAND WEST
2022-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROLAND WEST
2021-10-29	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SOUL
2020-11-30	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-12-06	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	PSC05	Change of details for Belgrade Investments Ltd as a person with significant control on 2019-10-17
2019-11-20	AP03	Appointment of Mr Matthew Frederick Soul as company secretary on 2019-10-17
2019-11-20	PSC07	CESSATION OF JILLIAN ANNE WEST AS A PERSON OF SIGNIFICANT CONTROL
2019-11-20	TM02	Termination of appointment of Graham Roland West on 2019-10-17
2019-11-20	AP01	DIRECTOR APPOINTED MR DAVID FREDERICK SOUL
2019-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JILLIAN ANNE WEST
2019-11-18	AP01	DIRECTOR APPOINTED MR DAVID JAMES SOUL
2019-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034348150002
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-04-30	CH01	Director's details changed for Mrs Jillian Anne West on 2019-04-30
2019-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034348150001
2018-10-11	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-11-17	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-11-29	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-11-12	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21	AR01	16/09/15 ANNUAL RETURN FULL LIST
2014-10-24	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-02-18	CH03	SECRETARY'S DETAILS CHNAGED FOR GRAHAM ROLAND WEST on 2014-02-18
2014-02-18	CH01	Director's details changed for Graham Roland West on 2014-02-18
2013-11-06	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AR01	16/09/13 ANNUAL RETURN FULL LIST
2012-12-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-09-24	AR01	16/09/12 ANNUAL RETURN FULL LIST
2011-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-09-29	AR01	16/09/11 ANNUAL RETURN FULL LIST
2010-09-21	AR01	16/09/10 ANNUAL RETURN FULL LIST
2010-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-03-30	AA01	Previous accounting period extended from 31/08/09 TO 28/02/10
2009-09-22	363a	Return made up to 16/09/09; full list of members
2008-12-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-24	169	Gbp ic 110/10\04/12/08\gbp sr 100@1=100\
2008-09-25	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-06-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2008-04-14	AUD	AUDITOR'S RESIGNATION
2007-09-20	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-04-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2006-09-28	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-01-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2005-09-22	363a	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2004-09-17	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-05-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2003-09-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-26	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-12-17	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-11	363s	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-02-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2001-09-27	363s	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2000-12-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2000-09-21	363s	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-06-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
1999-10-14	363s	RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-06-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
1999-04-20	ORES13	SUB DIV SHARES 01/04/99
1999-04-20	122	S-DIV 01/04/99
1999-04-20	ORES14	CAPIT £80 01/04/99
1999-04-20	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-04-20	88(2)R	AD 01/04/99--------- £ SI 800@.1=80 £ IC 120/200
1998-09-29	363s	RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1997-11-21	123	£ NC 100/200 15/09/97
1997-11-21	ORES04	NC INC ALREADY ADJUSTED 15/09/97
1997-11-21	88(2)R	AD 16/09/97--------- £ SI 100@1=100 £ IC 22/122
1997-10-23	225	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98
1997-10-23	88(2)R	AD 16/09/97--------- £ SI 20@1=20 £ IC 2/22
1997-09-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-18	288a	NEW DIRECTOR APPOINTED
1997-09-17	288b	DIRECTOR RESIGNED
1997-09-17	288b	SECRETARY RESIGNED
1997-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-09-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BELGRADE HOLDINGS 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 BELGRADE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BELGRADE HOLDINGS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 BELGRADE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BELGRADE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELGRADE HOLDINGS LIMITED

Trademarks

We have not found any records of BELGRADE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELGRADE HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as BELGRADE HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

Business rates information was found for BELGRADE HOLDINGS LIMITED for 8 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount
Wellingborough Borough Council	Offices and Premises	OFFICE 5 AT 64 BELGRADE CENTRE DENINGTON ROAD WELLINGBOROUGH NORTHANTS NN8 2QH	2,600
Wellingborough Borough Council	Offices and Premises	OFFICE 4B AT 64 DENINGTON ROAD DENINGTON IND ESTATE WELLINGBOROUGH NORTHANTS NN8 2QH	2,300
Wellingborough Borough Council	Offices and Premises	OFFICE 27 AT 64 BELGRADE CENTRE DENINGTON ROAD WELLINGBOROUGH NORTHANTS NN8 2QH	1,800
Wellingborough Borough Council	Offices and Premises	OFFICE 4A AT 64 DENINGTON ROAD DENINGTON IND ESTATE WELLINGBOROUGH NORTHANTS NN8 2QH	1,350
Wellingborough Borough Council	Offices and Premises	OFFICE 31B AT 64 BELGRADE CENTRE DENINGTON ROAD WELLINGBOROUGH NORTHANTS NN8 2QH	1,300
Wellingborough Borough Council	Offices and Premises	OFFICE 31A AT 64 BELGRADE CENTRE DENINGTON ROAD WELLINGBOROUGH NORTHANTS NN8 2QH	1,300
Wellingborough Borough Council	Offices and Premises	OFFICE 30 AT 64 BELGRADE CENTRE DENINGTON ROAD WELLINGBOROUGH NORTHANTS NN8 2QH	1,150
Wellingborough Borough Council	Offices and Premises	OFFICE 29 AT 64 BELGRADE CENTRE DENINGTON ROAD WELLINGBOROUGH NORTHANTS NN8 2QH	1,125

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELGRADE HOLDINGS 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 BELGRADE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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