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BELGRADE HOLDINGS LIMITED

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BELGRADE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03434815

Incorporation date

16/09/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Olney House, Olney MK46 4EBCopy
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Latest events (Record since 16/09/1997)
dot icon20/09/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon08/05/2025
Registered office address changed from The Belgrade Centre Denington Road Olney House Olney MK46 4EB England to Olney House Olney MK46 4EB on 2025-05-08
View PDF (1 pages)
dot icon06/05/2025
Registered office address changed from The Belgrade Centre Denington Road Wellingborough Northamptonshire NN8 2QH to The Belgrade Centre Denington Road Olney House Olney MK46 4EB on 2025-05-06
View PDF (1 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2024-02-29
View PDF (9 pages)
dot icon28/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon05/10/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon24/08/2023
Termination of appointment of David Frederick Soul as a director on 2023-08-17
View PDF (1 pages)
dot icon05/07/2023
Termination of appointment of David James Compton Soul as a director on 2023-06-01
View PDF (1 pages)
dot icon05/07/2023
Appointment of Mr David James Compton Soul as a director on 2023-07-05
View PDF (2 pages)
dot icon08/06/2023
Appointment of Mr David James Compton Soul as a director on 2023-06-01
View PDF (2 pages)
dot icon08/06/2023
Director's details changed for Mr David James Compton Soul on 2023-06-08
View PDF (2 pages)
dot icon24/10/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon24/05/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon20/01/2022
Termination of appointment of Graham Roland West as a director on 2022-01-07
View PDF (1 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon21/09/2021
Termination of appointment of David Frederick Soul as a director on 2021-06-01
View PDF (1 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon06/12/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon20/11/2019
Change of details for Belgrade Investments Ltd as a person with significant control on 2019-10-17
View PDF (2 pages)
dot icon20/11/2019
Appointment of Mr Matthew Frederick Soul as a secretary on 2019-10-17
View PDF (2 pages)
dot icon20/11/2019
Cessation of Graham Roland West as a person with significant control on 2019-10-17
View PDF (1 pages)
dot icon20/11/2019
Termination of appointment of Graham Roland West as a secretary on 2019-10-17
View PDF (1 pages)
dot icon20/11/2019
Cessation of Jillian Anne West as a person with significant control on 2019-10-17
View PDF (1 pages)
dot icon20/11/2019
Appointment of Mr David Frederick Soul as a director on 2019-10-17
View PDF (2 pages)
dot icon18/11/2019
Termination of appointment of Jillian Anne West as a director on 2019-10-17
View PDF (1 pages)
dot icon18/11/2019
Appointment of Mr David James Soul as a director on 2019-10-17
View PDF (2 pages)
dot icon21/10/2019
Registration of charge 034348150002, created on 2019-10-17
View PDF (48 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon30/04/2019
Director's details changed for Mrs Jillian Anne West on 2019-04-30
View PDF (2 pages)
dot icon12/02/2019
Registration of charge 034348150001, created on 2019-02-04
View PDF (62 pages)
dot icon11/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon08/10/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon17/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (11 pages)
dot icon11/10/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (3 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (8 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon21/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon16/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2014
Secretary's details changed for Graham Roland West on 2014-02-18
View PDF (1 pages)
dot icon18/02/2014
Director's details changed for Graham Roland West on 2014-02-18
View PDF (2 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (5 pages)
dot icon23/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2012
Accounts for a small company made up to 2012-02-29
View PDF (6 pages)
dot icon24/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2011
Accounts for a small company made up to 2011-02-28
View PDF (7 pages)
dot icon29/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2010
Accounts for a small company made up to 2010-02-28
View PDF (7 pages)
dot icon30/03/2010
Previous accounting period extended from 2009-08-31 to 2010-02-28
View PDF (1 pages)
dot icon22/09/2009
Return made up to 16/09/09; full list of members
View PDF (4 pages)
dot icon05/06/2009
Accounts for a medium company made up to 2008-08-31
View PDF (20 pages)
dot icon24/12/2008
Gbp ic 110/10\04/12/08\gbp sr 100@1=100\
View PDF (1 pages)
dot icon24/12/2008
Resolutions
View PDF (2 pages)
dot icon25/09/2008
Return made up to 16/09/08; full list of members
View PDF (4 pages)
dot icon20/06/2008
Accounts for a medium company made up to 2007-08-31
View PDF (18 pages)
dot icon14/04/2008
Auditor's resignation
View PDF (2 pages)
dot icon20/09/2007
Return made up to 16/09/07; full list of members
View PDF (3 pages)
dot icon04/04/2007
Accounts for a medium company made up to 2006-08-31
View PDF (18 pages)
dot icon28/09/2006
Return made up to 16/09/06; full list of members
View PDF (3 pages)
dot icon26/01/2006
Accounts for a medium company made up to 2005-08-31
View PDF (17 pages)
dot icon22/09/2005
Return made up to 16/09/05; full list of members
View PDF (3 pages)
dot icon02/07/2005
Accounts for a medium company made up to 2004-08-31
View PDF (17 pages)
dot icon17/09/2004
Return made up to 16/09/04; full list of members
View PDF (7 pages)
dot icon04/05/2004
Resolutions
View PDF (25 pages)
dot icon10/12/2003
Accounts for a medium company made up to 2003-08-31
View PDF (16 pages)
dot icon26/09/2003
Return made up to 16/09/03; full list of members
View PDF (7 pages)
dot icon17/12/2002
Full accounts made up to 2002-08-31
View PDF (18 pages)
dot icon11/11/2002
Return made up to 16/09/02; full list of members
View PDF (7 pages)
dot icon11/02/2002
Accounts for a medium company made up to 2001-08-31
View PDF (16 pages)
dot icon27/09/2001
Return made up to 16/09/01; full list of members
View PDF (6 pages)
dot icon14/12/2000
Accounts for a medium company made up to 2000-08-31
View PDF (16 pages)
dot icon21/09/2000
Return made up to 16/09/00; full list of members
View PDF (6 pages)
dot icon30/06/2000
Accounts for a medium company made up to 1999-08-31
View PDF (15 pages)
dot icon14/10/1999
Return made up to 16/09/99; full list of members
View PDF (6 pages)
dot icon25/06/1999
Accounts for a medium company made up to 1998-08-31
View PDF (15 pages)
dot icon20/04/1999
S-div 01/04/99
View PDF (1 pages)
dot icon20/04/1999
Particulars of contract relating to shares
View PDF (3 pages)
dot icon20/04/1999
Ad 01/04/99--------- £ si [email protected]=80 £ ic 120/200
View PDF (2 pages)
dot icon20/04/1999
Resolutions
View PDF (0 pages)
dot icon20/04/1999
Resolutions
View PDF (1 pages)
dot icon29/09/1998
Return made up to 16/09/98; full list of members
View PDF (6 pages)
dot icon21/11/1997
Resolutions
View PDF (1 pages)
dot icon21/11/1997
Ad 16/09/97--------- £ si 100@1=100 £ ic 22/122
View PDF (2 pages)
dot icon21/11/1997
£ nc 100/200 15/09/97
View PDF (1 pages)
dot icon23/10/1997
Accounting reference date shortened from 30/09/98 to 31/08/98
View PDF (1 pages)
dot icon23/10/1997
Ad 16/09/97--------- £ si 20@1=20 £ ic 2/22
View PDF (2 pages)
dot icon25/09/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/09/1997
New director appointed
View PDF (2 pages)
dot icon17/09/1997
Director resigned
View PDF (1 pages)
dot icon17/09/1997
Secretary resigned
View PDF (1 pages)
dot icon17/09/1997
Registered office changed on 17/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon16/09/1997
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon-41.47 % *

* during past year

Cash in Bank

£47,217.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.06M
-
0.00
36.83K
-
2022
4
2.45M
-
0.00
80.67K
-
2023
3
2.34M
-
0.00
47.22K
-
2023
3
2.34M
-
0.00
47.22K
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

2.34M £Descended-4.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.22K £Descended-41.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Soul, David Frederick
Director
17/10/2019 - 17/08/2023
9
Soul, David James Compton
Director
01/06/2023 - 01/06/2023
12
Soul, David James Compton
Director
05/07/2023 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BELGRADE HOLDINGS LIMITED

BELGRADE HOLDINGS LIMITED is an(a) Active company incorporated on 16/09/1997 with the registered office located at Olney House, Olney MK46 4EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRADE HOLDINGS LIMITED?

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BELGRADE HOLDINGS LIMITED is currently Active. It was registered on 16/09/1997 .

Where is BELGRADE HOLDINGS LIMITED located?

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BELGRADE HOLDINGS LIMITED is registered at Olney House, Olney MK46 4EB.

What does BELGRADE HOLDINGS LIMITED do?

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BELGRADE HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BELGRADE HOLDINGS LIMITED have?

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BELGRADE HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for BELGRADE HOLDINGS LIMITED?

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The latest filing was on 20/09/2025: Total exemption full accounts made up to 2025-02-28.