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Bellmont Management Services Limited NEWCASTLE UPON TYNE

Bellmont Management Services started in year 2004 as Private Limited Company with registration number 05226128. The Bellmont Management Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 14 Eddleston Avenue. Postal code: NE3 4SJ.

At present there are 2 directors in the the firm, namely Nicola C. and Amjed M.. In addition one secretary - Amjed M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark H. who worked with the the firm until 19 July 2005.

Bellmont Management Services Limited Address / Contact

Office Address 14 Eddleston Avenue
Office Address2 Kenton Park
Town Newcastle Upon Tyne
Post code NE3 4SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05226128
Date of Incorporation Wed, 8th Sep 2004
Industry Activities of other membership organizations n.e.c.
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Nicola C.

Position: Director

Appointed: 22 February 2024

Amjed M.

Position: Secretary

Appointed: 19 July 2005

Amjed M.

Position: Director

Appointed: 19 July 2005

Sukhjit L.

Position: Director

Appointed: 19 July 2005

Resigned: 02 February 2024

Promila S.

Position: Director

Appointed: 19 July 2005

Resigned: 02 February 2024

Selene Limited

Position: Corporate Director

Appointed: 22 February 2005

Resigned: 19 July 2005

Mark H.

Position: Secretary

Appointed: 22 February 2005

Resigned: 19 July 2005

Cobbetts Limited

Position: Corporate Director

Appointed: 08 September 2004

Resigned: 22 February 2005

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 08 September 2004

Resigned: 22 February 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Amjed M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Promila S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sukhjit L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amjed M.

Notified on 8 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Promila S.

Notified on 8 September 2016
Ceased on 2 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Sukhjit L.

Notified on 8 September 2016
Ceased on 2 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, June 2023 		Free Download (7 pages)

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