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Belgrave Land (wisbech) Limited KIRTLINGTON

Belgrave Land (wisbech) started in year 2001 as Private Limited Company with registration number 04232556. The Belgrave Land (wisbech) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Kirtlington at Park Farm Technology Centre. Postal code: OX5 3JQ. Since 18th October 2001 Belgrave Land (wisbech) Limited is no longer carrying the name Midlex One Hundred And Thirteen.

The firm has 2 directors, namely Paul L., Roberta M.. Of them, Roberta M. has been with the company the longest, being appointed on 14 May 2015 and Paul L. has been with the company for the least time - from 1 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Belgrave Land (wisbech) Limited Address / Contact

Office Address Park Farm Technology Centre
Office Address2 Akeman Street
Town Kirtlington
Post code OX5 3JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04232556
Date of Incorporation Tue, 12th Jun 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Paul L.

Position: Director

Appointed: 01 January 2023

Roberta M.

Position: Director

Appointed: 14 May 2015

Roberta M.

Position: Secretary

Appointed: 14 May 2015

Resigned: 13 October 2021

David K.

Position: Director

Appointed: 14 May 2015

Resigned: 07 April 2021

Simon G.

Position: Director

Appointed: 14 May 2015

Resigned: 31 March 2023

Richard S.

Position: Secretary

Appointed: 22 November 2001

Resigned: 14 May 2015

Jonathan W.

Position: Director

Appointed: 22 November 2001

Resigned: 14 May 2015

John H.

Position: Director

Appointed: 22 November 2001

Resigned: 14 May 2015

Richard S.

Position: Director

Appointed: 15 October 2001

Resigned: 14 May 2015

Gerda A.

Position: Secretary

Appointed: 12 June 2001

Resigned: 22 November 2001

David R.

Position: Director

Appointed: 12 June 2001

Resigned: 15 October 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Bl (Wisbech) Limited from Kidlington, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bl (Wisbech) Limited

Thomas House Langford Locks, Kidlington, OX5 1HR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09270643
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Midlex One Hundred And Thirteen October 18, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, June 2023 		Free Download (21 pages)

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