Belrose Investments Limited, Nottingham
Belrose Investments Limited is a private limited company. Registered at Hine House, 25 Regent Street, Nottingham NG1 5BS, this 9 years old firm was incorporated on 2014-06-19 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this firm: Christopher R. (appointed on 28 June 2018), Charles W. (appointed on 19 June 2014).
| About | |
|---|---|
| Name: Belrose Investments Limited | |
| Number: 09093125 | |
| Incorporation date: 2014-06-19 | |
| End of financial year: 30 June |
| Address: |
Hine House 25 Regent Street Nottingham NG1 5BS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Belrose Holdings Limited
16 March 2021
| Address | Hine House Regent Street, Nottingham, NG1 5BS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13133089 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles W.
6 April 2016 - 16 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher R.
28 June 2018 - 16 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher R.
6 April 2016 - 28 June 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 169,450 | 85,166 | 76,038 | 61,999 | 48,411 | 60,268 | 73,763 | 73,029 |
| Fixed Assets | 1,358,078 | 1,357,462 | 1,356,118 | 1,355,446 | 1,354,774 | 1,354,103 | 1,353,431 | 1,352,759 |
| Total Assets Less Current Liabilities | 1,420,222 | 1,338,385 | 1,319,539 | 1,299,090 | 1,261,496 | 1,307,897 | 1,314,021 | 1,312,058 |
| Number Shares Allotted | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 820,338 | 842,150 | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,159 | 5,543 | - | - | - | - | - | - |
The due date for Belrose Investments Limited confirmation statement filing is 2024-07-03. The most current confirmation statement was filed on 2023-06-19. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.
4 persons of significant control are reported in the official register, namely: Belrose Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Regent Street, NG1 5BS Nottingham. Charles W. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher R. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 26th, March 2024 | accounts |
Free Download
(10 pages)
|