Belgrave Place Nominee Purchaser Limited in 1 Dane Street BISHOP'S STORTFORD

Belgrave Place Nominee Purchaser Limited BISHOP'S STORTFORD

Founded in 2014, Belgrave Place Nominee Purchaser, classified under reg no. 08831041 is an active company. Currently registered at Causeway House CM23 3BT, Bishop's Stortford the company has been in the business for ten years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Henry A., appointed on 3 January 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Belgrave Place Nominee Purchaser Limited Address / Contact

Office Address	Causeway House
Office Address2	1 Dane Street
Town	Bishop's Stortford
Post code	CM23 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08831041
Date of Incorporation	Fri, 3rd Jan 2014
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Henry A.

Position: Director

Appointed: 03 January 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Henry A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 23rd, May 2023	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 13th, January 2023	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2023/01/13 filed on: 13th, January 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/03 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 26th, October 2022	incorporation	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, October 2022	resolution	Free Download (2 pages)
AD01	Address change date: 2022/10/18. New Address: Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT. Previous address: 111 Wardour Street London W1F 0UH England filed on: 18th, October 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/03 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 7th, October 2021	accounts	Free Download (3 pages)
AD01	Address change date: 2021/04/09. New Address: 111 Wardour Street London W1F 0UH. Previous address: Venture House 27-29 Glasshouse Street London W1B 5DF filed on: 9th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/03 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 1st, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/03 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 28th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/03 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 29th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/03 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 25th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/03 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 10th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/03 with full list of members filed on: 29th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 4th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/03 with full list of members filed on: 13th, February 2015	annual return
SH01	1.00 GBP is the capital in company's statement on 2015/02/13	capital
AD01	Address change date: 2015/02/13. New Address: Venture House 27-29 Glasshouse Street London W1B 5DF. Previous address: C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD United Kingdom filed on: 13th, February 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2014	incorporation	Free Download (22 pages)