Belgra Asset Management Limited LONDON


Founded in 2016, Belgra Asset Management, classified under reg no. 10352830 is an active company. Currently registered at Suite 363 W1H 1PJ, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has one director. Irving A., appointed on 15 November 2018. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Maria M.. There were no ex secretaries.

Belgra Asset Management Limited Address / Contact

Office Address Suite 363
Office Address2 19/21 Crawford Street
Town London
Post code W1H 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10352830
Date of Incorporation Wed, 31st Aug 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Irving A.

Position: Director

Appointed: 15 November 2018

Maria M.

Position: Director

Appointed: 31 August 2016

Resigned: 01 March 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Irving A. This PSC and has 75,01-100% shares. The second one in the PSC register is Maria M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Irving A.

Notified on 30 January 2022
Nature of control: 75,01-100% shares

Maria M.

Notified on 31 August 2016
Ceased on 30 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 142 27597 924242 543516 238
Net Assets Liabilities1110 62528 13990 240213 878
Cash Bank On Hand11    
Other
Version Production Software     1
Average Number Employees During Period  1111
Creditors  1 5507 55023 97658 588
Net Current Assets Liabilities 140 72590 374218 567457 650
Total Assets Less Current Liabilities 140 72590 474218 567457 650
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100  
Number Shares Allotted 1    
Par Value Share 1    

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 19th, January 2024
Free Download (3 pages)

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