Belgarum Technology Holdings Limited READING


Belgarum Technology Holdings Limited is a private limited company situated at The Lightbox, 87 Castle Street, Reading RG1 7SN. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-14, this 6-year-old company is run by 2 directors.
Director Timothy W., appointed on 26 January 2024. Director Aidan B., appointed on 14 November 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-11-14 and the due date for the following filing is 2023-11-28. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Belgarum Technology Holdings Limited Address / Contact

Office Address The Lightbox
Office Address2 87 Castle Street
Town Reading
Post code RG1 7SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11062554
Date of Incorporation Tue, 14th Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Timothy W.

Position: Director

Appointed: 26 January 2024

Aidan B.

Position: Director

Appointed: 14 November 2017

Simon C.

Position: Director

Appointed: 14 November 2017

Resigned: 26 January 2024

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Foxtrot Zulu Holdings Limited from Reading, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Simon C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Aidan B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Foxtrot Zulu Holdings Limited

The Lightbox 87 Castle Street, Reading, RG1 7SN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15388217
Notified on 26 January 2024
Nature of control: 75,01-100% shares

Simon C.

Notified on 14 November 2017
Ceased on 26 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Aidan B.

Notified on 14 November 2017
Ceased on 26 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand27 216514455371269167
Current Assets27 416714655571469367
Debtors200200200200200200
Net Assets Liabilities34 53836 83835 91435 83033 909 
Other Debtors200200200200200200
Other
Amounts Owed To Group Undertakings3 169 9233 302 1223 462 8553 622 8553 784 1313 837 465
Creditors853 333693 333213 33253 3333 838 7393 838 739
Investments4 192 1794 192 179    
Investments Fixed Assets4 192 1794 192 1793 872 1793 872 1793 872 1793 872 179
Investments In Group Undertakings4 192 1794 192 179  3 872 1793 872 179
Investments In Group Undertakings Participating Interests  3 872 1793 872 1793 872 179 
Net Current Assets Liabilities-3 304 308-3 462 008-3 622 933-3 783 016-3 838 270-3 838 372
Nominal Value Allotted Share Capital7070 200200 
Number Shares Allotted 70200200  
Number Shares Issued Fully Paid70  20020070
Other Creditors853 333693 333213 33253 33354 6081 274
Total Assets Less Current Liabilities887 871730 171249 24689 16333 90933 807
Trade Creditors Trade Payables1 213 332   
Par Value Share1    1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 22nd March 2024
filed on: 27th, March 2024
Free Download (5 pages)

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