Belmore Finance Limited, London
Belmore Finance Limited is a private limited company. Located at 1 King Street, London EC2V 8AU, this 12 years old business was incorporated on 2011-07-29 and is officially categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110).2 directors can be found in this enterprise: Ran C. (appointed on 11 September 2020), Thomas B. (appointed on 29 July 2011).
| About | |
|---|---|
| Name: Belmore Finance Limited | |
| Number: 07722429 | |
| Incorporation date: 2011-07-29 | |
| End of financial year: 31 December |
| Address: |
1 King Street London EC2V 8AU |
| SIC code: |
82110 - Combined office administrative service activities |
Company staff
People with significant control
Lime Ventures Limited
11 September 2020
| Address | 12 East Passage, London, EC1A 7LP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Britain |
| Place registered | England And Wales |
| Registration number | 12758206 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samantha C.
1 July 2016 - 11 September 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas B.
1 July 2016 - 11 September 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-07-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,236 | 5,093 | 8,796 | 9,530 | 8,804 | 46,404 | 104,206 | 85,095 | 98,698 | 61,404 | 59,371 | 45,787 |
| Total Assets Less Current Liabilities | -13,291 | -11,531 | -8,602 | 2,325 | 4,401 | 1,823 | 50,493 | - | 47,994 | 45,969 | 46,623 | 32,939 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -13,291 | -11,531 | -8,602 | 2,325 | 4,401 | 1,823 | 50,493 | - | - | - | - | - |
The target date for Belmore Finance Limited confirmation statement filing is 2024-10-14. The last one was sent on 2023-09-30. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Lime Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at East Passage, EC1A 7LP London. Samantha C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Thomas B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023-11-01 director's details were changed filed on: 1st, November 2023 | officers |
Free Download
(2 pages)
|