Belton 2 Limited. Head office in Edgware. Check Director.

Belton 2 Limited, Edgware

Belton 2 Limited is a private limited company. Located at 49 Mowbray Road, Edgware HA8 8JL, the aforementioned 6 years old business was incorporated on 2017-07-12 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the business: Eugen G. (appointed on 03 August 2017).

About
Name: Belton 2 Limited
Number: 10862041
Incorporation date: 2017-07-12
End of financial year: 29 July


Address:	49 Mowbray Road Edgware HA8 8JL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Starglow Holdings Limited

27 May 2022

Address	49 Mowbray Road, Edgware, HA8 8JL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Company Register
Registration number	13695562
Nature of control:	25-50% voting rights 25-50% shares

Eugen G.

3 August 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Starglow Finance Limited

6 January 2021 - 6 January 2021

Address	49 Mowbray Road, Edgware, Middlesex, HA8 8JL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05901065
Nature of control:	25-50% voting rights 25-50% shares

Pinchos F.

12 July 2017 - 3 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Belton 2 Limited confirmation statement filing is 2024-06-10. The most current one was sent on 2023-05-27. The target date for a subsequent statutory accounts filing is 29 April 2024. Most current accounts filing was submitted for the time up until 31 July 2022.

4 persons of significant control are listed in the Companies House, namely: Starglow Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Mowbray Road, HA8 8JL Edgware. Eugen G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Starglow Finance Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Mowbray Road, HA8 8JL Edgware, Middlesex.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 108620410019, created on 9th April 2024 filed on: 9th, April 2024 \| mortgage	Free Download (21 pages)

Type		Free download
MR01	Registration of charge 108620410019, created on 9th April 2024 filed on: 9th, April 2024 \| mortgage	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 12th, March 2024 \| accounts	Free Download (7 pages)
MR01	Registration of charge 108620410018, created on 28th February 2024 filed on: 29th, February 2024 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates 27th May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 17th, March 2023 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 108620410014 in full filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 108620410012 in full filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, October 2022 \| resolution	Free Download (3 pages)
MR01	Registration of charge 108620410017, created on 7th October 2022 filed on: 7th, October 2022 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 108620410016, created on 13th September 2022 filed on: 15th, September 2022 \| mortgage	Free Download (9 pages)
PSC02	Notification of a person with significant control 27th May 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 27th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 20th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 6th January 2021 filed on: 20th, May 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 5th, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 13th January 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108620410015, created on 4th February 2022 filed on: 4th, February 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 108620410014, created on 24th January 2022 filed on: 27th, January 2022 \| mortgage	Free Download (33 pages)
PSC02	Notification of a person with significant control 6th January 2021 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 6th January 2021 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 108620410013, created on 26th November 2021 filed on: 30th, November 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 108620410012, created on 26th August 2021 filed on: 27th, August 2021 \| mortgage	Free Download (36 pages)
MR04	Satisfaction of charge 108620410004 in full filed on: 6th, August 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 13th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 13th January 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 13th, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 13th, August 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: 17th July 2019. New Address: 49 Mowbray Road Edgware HA8 8JL. Previous address: 49 Mowbray Road Edgware HA8 8JL England filed on: 17th, July 2019 \| address	Free Download (1 page)
AD01	Address change date: 17th July 2019. New Address: 49 Mowbray Road Edgware HA8 8JL. Previous address: 50 Craven Park Road South Tottenham London N15 6AB United Kingdom filed on: 17th, July 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 29th July 2018 filed on: 12th, July 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 108620410011, created on 12th April 2019 filed on: 15th, April 2019 \| mortgage	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th July 2018 filed on: 12th, April 2019 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 108620410006 in full filed on: 4th, April 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 108620410003 in full filed on: 4th, April 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 108620410007 in full filed on: 4th, April 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 108620410010, created on 6th March 2019 filed on: 7th, March 2019 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 108620410009, created on 25th January 2019 filed on: 28th, January 2019 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 108620410008, created on 17th January 2019 filed on: 17th, January 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 14th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 108620410007, created on 30th November 2018 filed on: 3rd, December 2018 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 108620410006, created on 30th November 2018 filed on: 3rd, December 2018 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates 16th September 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108620410005, created on 24th August 2018 filed on: 24th, August 2018 \| mortgage	Free Download (3 pages)
MR04	Satisfaction of charge 108620410002 in full filed on: 6th, August 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 108620410001 in full filed on: 6th, August 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 108620410004, created on 3rd October 2017 filed on: 16th, October 2017 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 108620410003, created on 3rd October 2017 filed on: 16th, October 2017 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates 16th September 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 14th September 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 13th September 2017 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 108620410002, created on 7th August 2017 filed on: 9th, August 2017 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 108620410001, created on 7th August 2017 filed on: 9th, August 2017 \| mortgage	Free Download (22 pages)
TM01	3rd August 2017 - the day director's appointment was terminated filed on: 3rd, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 3rd August 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 3rd August 2017 filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 3rd August 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 3rd August 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, July 2017 \| incorporation	Free Download (32 pages)

Companies nearby - by postcode
Albeck Limited
Sol Books Limited
Nightcrown Ltd
Kir Venture Limited


Clearhaven Enterprises Limited
Lee Avenue Limited
Kir Group Limited

Find other company