Company NameBelmont Thornton Limited
DirectorAdam Peter Beamish
Company StatusActive
Company Number06621233
CategoryPrivate Limited Company
Incorporation Date16 June 2008(15 years, 9 months ago)
Previous NameQuote Compare Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Adam Peter Beamish
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2008(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressHarwood House 43 Harwood Road
London
SW6 4QP
Secretary NameMr Peter Raymond Bernard Beamish
StatusResigned
Appointed16 June 2008(same day as company formation)
RoleCompany Director
Correspondence AddressPinhigh The Ridge
Bussage
Stroud
Gloucestershire
GL6 8HD
Wales
Director NameMiss Emma Alleyn Bunting
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2009(11 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 24 June 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address110a Sugden Road
London
SW11 5EE
Secretary NameMiss Emma Alleyn Bunting
NationalityBritish
StatusResigned
Appointed01 December 2009(1 year, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 June 2011)
RoleCompany Director
Correspondence Address110a Sugden Road
London
SW11 5EE

Contact

Websitebelmontthornton.co.uk

Location

Registered AddressHarwood House
43 Harwood Road
London
SW6 4QP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Interface (London) Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£1,203,755
Cash£1,687,808
Current Liabilities£781,366

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return16 June 2023 (9 months, 2 weeks ago)
Next Return Due30 June 2024 (3 months from now)

Filing History

19 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
18 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
18 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
14 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
20 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
26 February 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
21 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
21 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
28 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 July 2015Registered office address changed from Suite 2 Unit 25 the Coda Centre, Munster Road London SW6 6AW to Harwood House 43 Harwood Road London SW6 4QP on 16 July 2015 (1 page)
16 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(3 pages)
16 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(3 pages)
16 July 2015Registered office address changed from Suite 2 Unit 25 the Coda Centre, Munster Road London SW6 6AW to Harwood House 43 Harwood Road London SW6 4QP on 16 July 2015 (1 page)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
18 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
28 March 2014Full accounts made up to 30 June 2013 (20 pages)
28 March 2014Full accounts made up to 30 June 2013 (20 pages)
1 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
1 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
8 April 2013Full accounts made up to 30 June 2012 (20 pages)
8 April 2013Full accounts made up to 30 June 2012 (20 pages)
19 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
19 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
19 June 2012Director's details changed for Mr Adam Beamish on 1 January 2012 (2 pages)
19 June 2012Director's details changed for Mr Adam Beamish on 1 January 2012 (2 pages)
19 June 2012Director's details changed for Mr Adam Beamish on 1 January 2012 (2 pages)
11 January 2012Full accounts made up to 30 June 2011 (14 pages)
11 January 2012Full accounts made up to 30 June 2011 (14 pages)
21 September 2011Registered office address changed from 24 Glenrosa Street London Uk SW6 2QZ on 21 September 2011 (1 page)
21 September 2011Registered office address changed from 24 Glenrosa Street London Uk SW6 2QZ on 21 September 2011 (1 page)
13 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
13 July 2011Termination of appointment of Emma Bunting as a director (1 page)
13 July 2011Termination of appointment of Emma Bunting as a secretary (1 page)
13 July 2011Termination of appointment of Emma Bunting as a secretary (1 page)
13 July 2011Termination of appointment of Emma Bunting as a director (1 page)
13 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
24 June 2011Termination of appointment of Emma Bunting as a secretary (1 page)
24 June 2011Termination of appointment of Emma Bunting as a secretary (1 page)
24 June 2011Termination of appointment of Emma Bunting as a director (1 page)
24 June 2011Termination of appointment of Emma Bunting as a director (1 page)
13 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 June 2010Director's details changed for Mr Adam Beamish on 1 January 2010 (2 pages)
28 June 2010Director's details changed for Mr Adam Beamish on 1 January 2010 (2 pages)
28 June 2010Director's details changed for Miss Emma Alleyn Bunting on 1 January 2010 (2 pages)
28 June 2010Director's details changed for Mr Adam Beamish on 1 January 2010 (2 pages)
28 June 2010Director's details changed for Miss Emma Alleyn Bunting on 1 January 2010 (2 pages)
28 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 June 2010Director's details changed for Miss Emma Alleyn Bunting on 1 January 2010 (2 pages)
28 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
5 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 December 2009Statement of capital following an allotment of shares on 1 July 2009
  • GBP 1
(2 pages)
14 December 2009Termination of appointment of Peter Beamish as a secretary (2 pages)
14 December 2009Termination of appointment of Peter Beamish as a secretary (2 pages)
14 December 2009Statement of capital following an allotment of shares on 1 July 2009
  • GBP 1
(2 pages)
14 December 2009Appointment of Miss Emma Alleyn Bunting as a secretary (3 pages)
14 December 2009Statement of capital following an allotment of shares on 1 July 2009
  • GBP 1
(2 pages)
14 December 2009Appointment of Miss Emma Alleyn Bunting as a secretary (3 pages)
3 July 2009Company name changed quote compare LIMITED\certificate issued on 06/07/09 (3 pages)
3 July 2009Company name changed quote compare LIMITED\certificate issued on 06/07/09 (3 pages)
19 June 2009Return made up to 16/06/09; full list of members (10 pages)
19 June 2009Return made up to 16/06/09; full list of members (10 pages)
2 June 2009Director appointed emma alleyn bunting (3 pages)
2 June 2009Director appointed emma alleyn bunting (3 pages)
16 June 2008Incorporation (13 pages)
16 June 2008Incorporation (13 pages)