Belmore Energy Ltd

Company Name	Belmore Energy Ltd
Directors	Roohollah Babaei Mahani and Nosrat Babaei Mahani
Company Status	Active
Company Number	05429525
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Previous Name	Belmore Project Management Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Roohollah Babaei Mahani
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB

Director Name	Mrs Nosrat Babaei Mahani
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB

Director Name	Dr Hamid Bahai
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Engineer
Correspondence Address	10 Dorset Mews London N3 2BN

Secretary Name	Dr Roohollah Babaei Mahani
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	447 Kenton Road Harrow Middlesex HA3 0XY

Director Name	Mr Kevin Michael McLoughlin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Kemar The Avenue Whyteleafe Surrey CR3 0AQ

Director Name	Mohammad Ali M M Sadeghi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 January 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2009)
Role	Businessman
Correspondence Address	42 Cavendish House 21 Wellington Road London NW8 9SQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

12 at £1	Dr Roohollah Babaei Mahani 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,706
Cash	£1,326
Current Liabilities	£2,183

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 April

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

7 November 2023	Micro company accounts made up to 29 April 2023 (4 pages)
20 April 2023	Confirmation statement made on 19 April 2023 with updates (4 pages)
28 January 2023	Micro company accounts made up to 29 April 2022 (4 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
6 January 2022	Micro company accounts made up to 29 April 2021 (3 pages)
19 August 2021	Change of details for Dr Roohollah Babaei Mahani as a person with significant control on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Mrs Nosrat Babaei Mahani on 19 August 2021 (2 pages)
19 August 2021	Registered office address changed from C/O Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 19 August 2021 (1 page)
19 August 2021	Director's details changed for Dr Roohollah Babaei Mahani on 19 August 2021 (2 pages)
18 June 2021	Appointment of Mrs Nosrat Babaei Mahani as a director on 18 June 2021 (2 pages)
26 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
10 January 2021	Micro company accounts made up to 29 April 2020 (3 pages)
30 April 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
10 January 2020	Amended micro company accounts made up to 29 April 2019 (2 pages)
2 December 2019	Micro company accounts made up to 29 April 2019 (2 pages)
17 July 2019	Change of details for Dr Roohollah Babaei Mahani as a person with significant control on 17 July 2019 (2 pages)
25 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
12 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-10 (3 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
22 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
22 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 12 (3 pages)
9 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 12 (3 pages)
26 April 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
29 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
11 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 12 (3 pages)
11 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 12 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 12 (3 pages)
27 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 12 (3 pages)
21 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
15 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
1 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
1 July 2011	Termination of appointment of Roohollah Mahani as a secretary (1 page)
1 July 2011	Termination of appointment of Roohollah Mahani as a secretary (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 April 2010	Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 23 April 2010 (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Secretary's details changed for Dr Roohollah Babaei Mahani on 10 April 2010 (1 page)
23 April 2010	Director's details changed for Dr Roohollah Babaei Mahani on 10 April 2010 (2 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 23 April 2010 (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Dr Roohollah Babaei Mahani on 10 April 2010 (2 pages)
23 April 2010	Secretary's details changed for Dr Roohollah Babaei Mahani on 10 April 2010 (1 page)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 April 2009	Return made up to 19/04/09; full list of members (3 pages)
28 April 2009	Return made up to 19/04/09; full list of members (3 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
2 February 2009	Appointment terminated director mohammad sadeghi (1 page)
2 February 2009	Appointment terminated director mohammad sadeghi (1 page)
19 June 2008	Return made up to 19/04/08; full list of members (4 pages)
19 June 2008	Return made up to 19/04/08; full list of members (4 pages)
3 June 2008	Appointment terminated director kevin mcloughlin (1 page)
3 June 2008	Appointment terminated director kevin mcloughlin (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
31 May 2007	Return made up to 19/04/07; full list of members (3 pages)
31 May 2007	Return made up to 19/04/07; full list of members (3 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	Ad 27/01/07--------- Â£ si 11@1=11 Â£ ic 1/12 (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	Ad 27/01/07--------- Â£ si 11@1=11 Â£ ic 1/12 (2 pages)
6 October 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
6 October 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (2 pages)
2 May 2006	Return made up to 19/04/06; full list of members (2 pages)
2 May 2006	Return made up to 19/04/06; full list of members (2 pages)
18 May 2005	New director appointed (1 page)
18 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	New director appointed (1 page)
18 May 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
19 April 2005	Incorporation (15 pages)
19 April 2005	Incorporation (15 pages)

Belmore Energy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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