Belmont Building Company Limited

Company Name	Belmont Building Company Limited
Directors	Paul Davies and Mehmed Ibrahim
Company Status	Active
Company Number	05394966
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Davies
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Scotts Road Bromley BR1 3QD

Director Name	Mr Mehmed Ibrahim
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Scotts Road Bromley BR1 3QD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	SBC Accountants Ltd (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	228a High Street Bromley Kent BR1 1PQ

Contact

Website	www.belmontbuildings.co.uk/
Telephone	020 82490749
Telephone region	London

Location

Registered Address	36 Scotts Road Bromley BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Kim Dean 25.00% Ordinary D
1 at £1	Mehmet Ibrahim 25.00% Ordinary B
1 at £1	Natalie Davies 25.00% Ordinary C
1 at £1	Paul Davies 25.00% Ordinary A

Financials

Year	2014
Net Worth	£20
Cash	£94,166
Current Liabilities	£172,910

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 February

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

7 February 2008	Delivered on: 15 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re belmont building company LTD and now numbered 00594108 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

7 February 2008

Delivered on: 15 February 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re belmont building company LTD and now numbered 00594108 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

6 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
10 July 2023	Unaudited abridged accounts made up to 28 February 2023 (8 pages)
5 December 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
13 July 2022	Unaudited abridged accounts made up to 28 February 2022 (8 pages)
6 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
30 September 2021	Cessation of Mehmet Ibrahim as a person with significant control on 30 September 2021 (1 page)
30 September 2021	Cessation of Paul Davies as a person with significant control on 30 September 2021 (1 page)
30 September 2021	Notification of Belmont Investment Holdings Ltd as a person with significant control on 30 September 2021 (2 pages)
30 September 2021	Director's details changed for Mr Mehmet Ibrahim on 30 September 2021 (2 pages)
23 July 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
31 December 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
14 September 2020	Unaudited abridged accounts made up to 28 February 2020 (8 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
29 May 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
3 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
24 October 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
13 September 2018	Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to 36 Scotts Road Bromley BR1 3QD on 13 September 2018 (1 page)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Termination of appointment of Sbc Accountants Ltd as a secretary on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Sbc Accountants Ltd as a secretary on 21 November 2017 (1 page)
25 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
25 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
12 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
31 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4 (5 pages)
8 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4 (5 pages)
8 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
8 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (5 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (5 pages)
12 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4 (5 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4 (5 pages)
8 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
1 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 August 2011	Director's details changed for Mehmet Ibrahim on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Mehmet Ibrahim on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Paul Davies on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Paul Davies on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Paul Davies on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Mehmet Ibrahim on 5 August 2011 (2 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
25 May 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
25 May 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
6 April 2010	Secretary's details changed for Sbc Accountants Ltd on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Secretary's details changed for Sbc Accountants Ltd on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Secretary's details changed for Sbc Accountants Ltd on 6 April 2010 (2 pages)
20 May 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
20 May 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / mehmet ibrahim / 01/04/2008 (1 page)
18 March 2009	Director's change of particulars / mehmet ibrahim / 01/04/2008 (1 page)
18 June 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
18 June 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
27 February 2008	Curr sho from 31/03/2008 to 29/02/2008 (1 page)
27 February 2008	Curr sho from 31/03/2008 to 29/02/2008 (1 page)
15 February 2008	Particulars of mortgage/charge (4 pages)
15 February 2008	Particulars of mortgage/charge (4 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 16/03/07; full list of members (2 pages)
10 May 2007	Return made up to 16/03/07; full list of members (2 pages)
10 May 2007	Registered office changed on 10/05/07 from: 246A high street bromley kent BR1 1PQ (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 246A high street bromley kent BR1 1PQ (1 page)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 April 2006	Return made up to 16/03/06; full list of members (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 16/03/06; full list of members (2 pages)
12 April 2005	Ad 16/03/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Ad 16/03/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
16 March 2005	Incorporation (13 pages)
16 March 2005	Incorporation (13 pages)