BELGARD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07413996

Incorporation date

20/10/2010

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2010)

09/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

16/07/2024

Appointment of Christina King as a secretary on 2024-07-01

View PDF (2 pages)

16/07/2024

Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

16/05/2024

Director's details changed for Mr Kevin Smith on 2024-05-13

View PDF (2 pages)

30/10/2023

Withdrawal of a person with significant control statement on 2023-10-30

View PDF (2 pages)

30/10/2023

Notification of Flutter Entertainment Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

22/06/2023

Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP England to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-22

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

07/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

08/05/2019

Appointment of Mr Jonathan Seeley as a secretary on 2019-05-01

View PDF (2 pages)

08/05/2019

Termination of appointment of Ushma Pritti Patel as a secretary on 2019-05-01

View PDF (1 pages)

08/05/2019

Termination of appointment of Ushma Pritti Patel as a director on 2019-05-01

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

31/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

24/07/2018

Termination of appointment of Paul Rushton as a director on 2018-07-23

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

11/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

28/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

16/05/2016

Appointment of Paul Rushton as a director on 2016-02-27

View PDF (2 pages)

13/05/2016

Appointment of Mr Kevin Smith as a director on 2016-02-27

View PDF (2 pages)

13/05/2016

Appointment of Ushma Pritti Patel as a director on 2016-02-27

View PDF (2 pages)

13/05/2016

Appointment of Mr Recep Ozcan as a director on 2016-02-27

View PDF (2 pages)

13/05/2016

Termination of appointment of Catherine Colloms as a director on 2016-02-27

View PDF (1 pages)

13/05/2016

Registered office address changed from Oneustonsq 40 Melton Street London NW1 2FD to Waterfront Hammersmith Embankment Chancellors Road London W6 9HP on 2016-05-13

View PDF (1 pages)

13/05/2016

Appointment of Ushma Pritti Patel as a secretary on 2016-05-13

View PDF (2 pages)

13/05/2016

Termination of appointment of Annsgate Limited as a secretary on 2016-05-13

View PDF (1 pages)

03/05/2016

Termination of appointment of Christian Woolfenden as a director on 2015-11-05

View PDF (1 pages)

05/11/2015

Termination of appointment of Catherine Colloms as a secretary on 2015-11-05

View PDF (1 pages)

05/11/2015

Appointment of Annsgate Limited as a secretary on 2015-11-05

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

29/01/2015

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (14 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

29/07/2013

Appointment of Catherine Colloms as a director

View PDF (3 pages)

18/06/2013

Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH on 2013-06-18

View PDF (1 pages)

10/06/2013

Termination of appointment of Stephen Lovell as a secretary

View PDF (2 pages)

10/06/2013

Termination of appointment of Stephen Lovell as a director

View PDF (2 pages)

10/06/2013

Appointment of Catherine Colloms as a secretary

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

17/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

31/01/2012

Appointment of Mr Christian Woolfenden as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Barnaby Evans as a director

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

20/07/2011

Appointment of Mr Stephen James Lovell as a secretary

View PDF (2 pages)

20/07/2011

Appointment of Mr Stephen James Lovell as a director

View PDF (2 pages)

20/07/2011

Termination of appointment of David Johnston as a secretary

View PDF (1 pages)

20/07/2011

Termination of appointment of Jack Massey as a director

View PDF (1 pages)

20/07/2011

Termination of appointment of David Johnston as a director

View PDF (1 pages)

20/07/2011

Appointment of Mr Barnaby Evans as a director

View PDF (2 pages)

29/06/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

20/10/2010

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woolfenden, Christian	Director	30/01/2012 - 05/11/2015	2
Colloms, Catherine	Director	12/04/2013 - 27/02/2016	9
ANNSGATE LIMITED	Corporate Secretary	05/11/2015 - 13/05/2016	16
Lovell, Stephen James	Director	19/07/2011 - 12/04/2013	3
Johnston, David George	Director	20/10/2010 - 19/07/2011	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BELGARD MANAGEMENT LIMITED

BELGARD MANAGEMENT LIMITED is an(a) Active company incorporated on 20/10/2010 with the registered office located at One Chamberlain Square Cs, Birmingham B3 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGARD MANAGEMENT LIMITED?

BELGARD MANAGEMENT LIMITED is currently Active. It was registered on 20/10/2010 .

Where is BELGARD MANAGEMENT LIMITED located?

BELGARD MANAGEMENT LIMITED is registered at One Chamberlain Square Cs, Birmingham B3 3AX.

What does BELGARD MANAGEMENT LIMITED do?

BELGARD MANAGEMENT LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BELGARD MANAGEMENT LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-30 with no updates.