BELGRAVE CONTRACT MANAGEMENT LIMITED

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BELGRAVE CONTRACT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

NI613893

Incorporation date

06/08/2012

Size

Small

Contacts

Registered address

Registered address

Suite C Victoria Business Park, 9 West Bank Road, Belfast BT3 9JLCopy
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Latest events (Record since 06/08/2012)
dot icon01/04/2026
Appointment of Mr Timothy Mcclure as a director on 2026-03-30
dot icon30/03/2026
Termination of appointment of Catherine Simmons as a director on 2026-03-27
dot icon18/03/2026
Memorandum and Articles of Association
dot icon18/03/2026
Resolutions
dot icon26/02/2026
Registration of charge NI6138930001, created on 2026-02-25
dot icon26/02/2026
Registration of charge NI6138930002, created on 2026-02-25
dot icon23/02/2026
Change of details for Tennants Tar Distillers and Engineering Supplies Limited as a person with significant control on 2026-01-21
dot icon21/01/2026
Registered office address changed from 41 Arthur Street Belfast BT1 4GB Northern Ireland to Suite C Victoria Business Park 9 West Bank Road Belfast BT3 9JL on 2026-01-21
dot icon02/12/2025
Termination of appointment of Catherine Simmons as a secretary on 2025-11-01
dot icon26/11/2025
Appointment of Ms Elizabeth Sarah Henry as a secretary on 2025-11-01
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon13/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon04/12/2024
Accounts for a small company made up to 2023-12-31
dot icon15/10/2024
Accounts for a small company made up to 2023-12-31
dot icon14/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon16/08/2023
Cessation of Tennants Consolidated Limited as a person with significant control on 2023-08-14
dot icon16/08/2023
Notification of Tennants Tar Distillers and Engineering Supplies Limited as a person with significant control on 2023-08-14
dot icon16/08/2023
Confirmation statement made on 2023-08-06 with no updates
dot icon02/08/2023
Termination of appointment of Robert Alexander Peden as a director on 2023-07-31
dot icon17/07/2023
Accounts for a small company made up to 2022-12-31
dot icon04/01/2023
Appointment of Mr Timothy Sydney William Glenn as a director on 2023-01-01
dot icon08/08/2022
Change of details for Tennants Consolidated Limited as a person with significant control on 2022-01-07
dot icon08/08/2022
Confirmation statement made on 2022-08-06 with no updates
dot icon21/06/2022
Audited abridged accounts made up to 2021-12-31
dot icon11/04/2022
Termination of appointment of William Paul Alexander as a director on 2022-04-05
dot icon12/08/2021
Confirmation statement made on 2021-08-06 with no updates
dot icon08/06/2021
Audited abridged accounts made up to 2020-12-31
dot icon27/04/2021
Appointment of Mrs Catherine Simmons as a director on 2021-04-21
dot icon16/09/2020
Registered office address changed from Arthur House Arthur Street Belfast BT1 4GB Northern Ireland to 41 Arthur Street Belfast BT1 4GB on 2020-09-16
dot icon19/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon25/06/2020
Audited abridged accounts made up to 2019-12-31
dot icon18/06/2020
Registered office address changed from 4th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB to Arthur House Arthur Street Belfast BT1 4GB on 2020-06-18
dot icon28/04/2020
Termination of appointment of Andrew Clive Gingell as a director on 2020-04-22
dot icon05/02/2020
Director's details changed for Dr Robert Alexander (Dr) Peden on 2020-01-23
dot icon08/08/2019
Confirmation statement made on 2019-08-06 with no updates
dot icon03/07/2019
Accounts for a small company made up to 2018-12-31
dot icon09/08/2018
Confirmation statement made on 2018-08-06 with no updates
dot icon29/06/2018
Audited abridged accounts made up to 2017-12-31
dot icon09/08/2017
Confirmation statement made on 2017-08-06 with no updates
dot icon30/06/2017
Audited abridged accounts made up to 2016-12-31
dot icon08/08/2016
Confirmation statement made on 2016-08-06 with updates
dot icon17/06/2016
Accounts for a small company made up to 2015-12-31
dot icon10/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon07/07/2015
Accounts for a small company made up to 2014-12-31
dot icon13/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon30/04/2014
Accounts for a small company made up to 2013-12-31
dot icon12/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon18/04/2013
Termination of appointment of Jane Johnston as a secretary
dot icon18/04/2013
Appointment of Catherine Simmons as a secretary
dot icon12/12/2012
Appointment of Jane Douglas Johnston as a secretary
dot icon12/12/2012
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 2012-12-12
dot icon12/12/2012
Current accounting period extended from 2013-08-31 to 2013-12-31
dot icon12/12/2012
Appointment of Dr Robert Alexander Peden as a director
dot icon12/12/2012
Appointment of Andrew Clive Gingell as a director
dot icon12/12/2012
Appointment of Mr William Paul Alexander as a director
dot icon12/12/2012
Termination of appointment of Cs Director Services Limited as a director
dot icon12/12/2012
Termination of appointment of Denise Redpath as a director
dot icon12/12/2012
Resolutions
dot icon26/11/2012
Resolutions
dot icon26/11/2012
Certificate of change of name
dot icon26/11/2012
Change of name notice
dot icon06/08/2012
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,618,970.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.51M
-
0.00
1.62M
-
2021
1
2.51M
-
0.00
1.62M
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

2.51M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.62M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CS DIRECTOR SERVICES LIMITED
Corporate Director
06/08/2012 - 01/10/2012
368
Redpath, Denise
Director
06/08/2012 - 01/10/2012
679
Alexander, William Paul
Director
01/10/2012 - 05/04/2022
27
Gingell, Andrew Clive
Director
01/10/2012 - 22/04/2020
21
Peden, Robert Alexander, Dr
Director
01/10/2012 - 31/07/2023
5

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 BELGRAVE CONTRACT MANAGEMENT LIMITED

BELGRAVE CONTRACT MANAGEMENT LIMITED is an(a) Active company incorporated on 06/08/2012 with the registered office located at Suite C Victoria Business Park, 9 West Bank Road, Belfast BT3 9JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE CONTRACT MANAGEMENT LIMITED?

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BELGRAVE CONTRACT MANAGEMENT LIMITED is currently Active. It was registered on 06/08/2012 .

Where is BELGRAVE CONTRACT MANAGEMENT LIMITED located?

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BELGRAVE CONTRACT MANAGEMENT LIMITED is registered at Suite C Victoria Business Park, 9 West Bank Road, Belfast BT3 9JL.

What does BELGRAVE CONTRACT MANAGEMENT LIMITED do?

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BELGRAVE CONTRACT MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BELGRAVE CONTRACT MANAGEMENT LIMITED have?

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BELGRAVE CONTRACT MANAGEMENT LIMITED had 1 employees in 2021.

What is the latest filing for BELGRAVE CONTRACT MANAGEMENT LIMITED?

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The latest filing was on 01/04/2026: Appointment of Mr Timothy Mcclure as a director on 2026-03-30.