Bellgold Assets Limited OLD BASING


Bellgold Assets started in year 2011 as Private Limited Company with registration number 07843612. The Bellgold Assets company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Old Basing at Unit 5A Hackwood Business Park. Postal code: RG24 7BA. Since 2021-03-19 Bellgold Assets Limited is no longer carrying the name Bellgold Civils.

The company has one director. Christopher G., appointed on 11 November 2011. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Bellgold Assets Limited Address / Contact

Office Address Unit 5A Hackwood Business Park
Office Address2 Water End
Town Old Basing
Post code RG24 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07843612
Date of Incorporation Fri, 11th Nov 2011
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Christopher G.

Position: Director

Appointed: 11 November 2011

Barbara K.

Position: Director

Appointed: 11 November 2011

Resigned: 12 November 2011

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Christopher G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hackwood Homes Limited that put Basingstoke as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Wadhurst Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Christopher G.

Notified on 12 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hackwood Homes Limited

Keepers Cottage Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04572414
Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wadhurst Limited

25 Mason Complex Stoney Ground, The Valley, British Anguilla

Legal authority International Business Companies Act, Anguilla
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Commpanies, Anguilla
Registration number 2215153
Notified on 6 April 2016
Ceased on 14 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bellgold Civils March 19, 2021
Bellgold Properties September 12, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-11
filed on: 13th, October 2023
Free Download (4 pages)

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