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

BELGRADE INVESTMENTS LIMITED

DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 2QH,
Company Registration Number
06956418
Private Limited Company
Active

Company Overview

About Belgrade Investments Ltd
BELGRADE INVESTMENTS LIMITED was founded on 2009-07-08 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Belgrade Investments 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
Company Name
BELGRADE INVESTMENTS LIMITED
 
Legal Registered Office
DENINGTON ROAD
DENINGTON INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHANTS
NN8 2QH
Other companies in NN8
 
Filing Information
Company Number 06956418
Company ID Number 06956418
Date formed 2009-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 20:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRADE INVESTMENTS LIMITED
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Companies with same name BELGRADE INVESTMENTS LIMITED
The following companies were found which have the same name as BELGRADE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELGRADE INVESTMENTS, LTD. 8558 SUMMERLAND TRAIL - POLAND OH 44514 Active Company formed on the 2005-05-16
BELGRADE INVESTMENTS PTY LTD Active Company formed on the 2013-11-27
BELGRADE INVESTMENTS LLC 3100 EDLOE ST STE 270 HOUSTON TX 77027 Active Company formed on the 2010-01-19
BELGRADE INVESTMENTS LLC 2255 NE 11ST FORT LAUDERDALE FL 33304 Active Company formed on the 2021-06-22

Company Officers of BELGRADE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JILLIAN ANNE WEST
 Company Secretary 2009-07-08
GRAHAM ROLAND WEST
 Director 2009-07-08
JILLIAN ANNE WEST
 Director 2009-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROLAND WEST BELGRADE PLASTICS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active - Proposal to Strike off
GRAHAM ROLAND WEST BELGRADE HOLDINGS LIMITED Director 1997-09-16 CURRENT 1997-09-16 Active
JILLIAN ANNE WEST BELGRADE HOLDINGS LIMITED Director 1997-09-16 CURRENT 1997-09-16 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.

DateDocument TypeDocument Description
2024-11-1429/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SOUL
2023-08-01CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-06-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES COMPTON SOUL
2023-06-28DIRECTOR APPOINTED MR DAVID JAMES COMPTON SOUL
2023-06-07DIRECTOR APPOINTED MR DAVID JAMES COMPTON SOUL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SOUL
2022-05-19AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROLAND WEST
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROLAND WEST
2021-10-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-12-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-20PSC02Notification of Scoperight Limited as a person with significant control on 2019-10-17
2019-11-20AP03Appointment of Mr Matthew Frederick Soul as company secretary on 2019-10-17
2019-11-20AP01DIRECTOR APPOINTED MR DAVID FREDERICK SOUL
2019-11-20PSC07CESSATION OF GRAHAM ROLAND WEST AS A PERSON OF SIGNIFICANT CONTROL
2019-11-18TM02Termination of appointment of Jillian Anne West on 2019-10-17
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN ANNE WEST
2019-11-18AP01DIRECTOR APPOINTED MR DAVID JAMES SOUL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-04-30CH01Director's details changed for Mrs Jillian Anne West on 2019-04-30
2019-04-30CH03SECRETARY'S DETAILS CHNAGED FOR JILLIAN ANNE WEST on 2019-04-30
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069564180001
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-16AR0108/07/15 ANNUAL RETURN FULL LIST
2014-10-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-10AR0108/07/14 ANNUAL RETURN FULL LIST
2014-02-18CH01Director's details changed for Graham Roland West on 2014-02-18
2013-11-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0108/07/13 ANNUAL RETURN FULL LIST
2012-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-07-17AR0108/07/12 ANNUAL RETURN FULL LIST
2011-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-07-12AR0108/07/11 ANNUAL RETURN FULL LIST
2010-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-08-03AR0108/07/10 ANNUAL RETURN FULL LIST
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/10 FROM C/O Tollers Llp 2 Castilian Street Northampton NN1 1JX
2010-04-12AA01Previous accounting period shortened from 31/07/10 TO 28/02/10
2009-09-29SANotice of statement of affairs
2009-09-2988(2)Ad 23/09/09\gbp si 1000@0.1=100\gbp ic 100/200\
2009-09-23123Gbp nc 200/300\16/09/09
2009-09-23RES04GBP NC 100/200 16/09/2009
2009-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BELGRADE 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 BELGRADE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BELGRADE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BELGRADE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRADE INVESTMENTS LIMITED
Trademarks
We have not found any records of BELGRADE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRADE 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 (74990 - Non-trading company) as BELGRADE INVESTMENTS LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BELGRADE 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 BELGRADE 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 BELGRADE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN8 2QH