BELMONT 1 LIMITED

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BELMONT 1 LIMITED

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Key Data

Status

Active

Company No.

10545655

Incorporation date

04/01/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Barn Beck Farm, Fulbeck, Grantham, Lincolnshire NG32 3JFCopy
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Latest events (Record since 04/01/2017)
dot icon05/02/2026
Confirmation statement made on 2026-01-29 with no updates
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/12/2025
Change of details for Mrs Linda Rose Lukies as a person with significant control on 2025-11-20
dot icon03/12/2025
Change of details for Mrs Linda Rose Lukies as a person with significant control on 2025-11-20
dot icon24/11/2025
Director's details changed for Mrs. Linda Rose Lukies on 2025-11-20
dot icon24/11/2025
Director's details changed for Mr William Robert Dean on 2025-11-20
dot icon24/11/2025
Director's details changed for Mrs. Linda Rose Lukies on 2025-11-20
dot icon24/11/2025
Registered office address changed from Elsewhere Kelby Lodge Grantham Lincolnshire NG32 3NL England to The Barn Beck Farm Fulbeck Grantham Lincolnshire NG323JF on 2025-11-24
dot icon11/02/2025
Confirmation statement made on 2025-01-29 with no updates
dot icon22/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon28/02/2024
Second filing of Confirmation Statement dated 2024-01-29
dot icon09/02/2024
Change of details for Mrs Linda Rose Lukies as a person with significant control on 2024-01-29
dot icon09/02/2024
29/01/24 Statement of Capital gbp 646000
dot icon08/02/2024
Change of details for Mrs Linda Rose Lukies as a person with significant control on 2024-01-29
dot icon08/02/2024
Director's details changed for Mrs. Linda Rose Lukies on 2024-01-29
dot icon08/02/2024
Director's details changed for Mrs. Linda Rose Lukies on 2024-01-29
dot icon08/02/2024
Director's details changed for Mr William Robert Dean on 2024-01-29
dot icon08/02/2024
Registered office address changed from Elsewhere Kelby Grantham NG32 3NL England to Elsewhere Kelby Lodge Grantham Lincolnshire NG32 3NL on 2024-02-08
dot icon14/12/2023
Director's details changed for Mr William Robert Dean on 2023-12-01
dot icon14/12/2023
Change of details for Mrs Linda Rose Lukies as a person with significant control on 2023-10-01
dot icon14/12/2023
Registered office address changed from Home Farm Ponton Road Boothby Pagnell Grantham Lincs NG33 4DH England to Elsewhere Kelby Grantham NG32 3NL on 2023-12-14
dot icon14/12/2023
Director's details changed for Mr William Robert Dean on 2023-12-14
dot icon03/10/2023
Change of details for Mrs Linda Rose Lukies as a person with significant control on 2023-09-29
dot icon03/10/2023
Director's details changed for Mrs Linda Rose Lukies on 2023-09-29
dot icon16/02/2023
Total exemption full accounts made up to 2022-03-31
dot icon31/01/2023
Confirmation statement made on 2023-01-29 with updates
dot icon22/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-03-30
dot icon15/02/2022
Statement by Directors
dot icon15/02/2022
Statement of capital on 2022-02-15
dot icon15/02/2022
Solvency Statement dated 31/12/21
dot icon15/02/2022
Resolutions
dot icon14/02/2022
Confirmation statement made on 2022-01-29 with updates
dot icon21/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/04/2021
Registered office address changed from Lindpet House Market Place Grantham NG31 6LJ England to Home Farm Ponton Road Boothby Pagnell Grantham Lincs NG33 4DH on 2021-04-09
dot icon09/04/2021
Resolutions
dot icon09/04/2021
Change of name notice
dot icon31/03/2021
Statement by Directors
dot icon31/03/2021
Statement of capital on 2021-03-31
dot icon31/03/2021
Solvency Statement dated 19/03/21
dot icon31/03/2021
Resolutions
dot icon31/03/2021
Change of share class name or designation
dot icon31/03/2021
Memorandum and Articles of Association
dot icon31/03/2021
Resolutions
dot icon30/03/2021
Cessation of Peter William Burrows as a person with significant control on 2021-03-23
dot icon30/03/2021
Notification of Linda Rose Lukies as a person with significant control on 2021-03-23
dot icon26/03/2021
Termination of appointment of Peter William Burrows as a director on 2021-03-23
dot icon04/02/2021
Confirmation statement made on 2021-01-29 with no updates
dot icon29/01/2021
Change of details for Mr Peter William Burrows as a person with significant control on 2021-01-29
dot icon29/01/2021
Director's details changed for Mr Peter William Burrows on 2021-01-29
dot icon25/01/2021
Confirmation statement made on 2021-01-25 with updates
dot icon13/01/2021
Confirmation statement made on 2021-01-03 with updates
dot icon04/09/2020
Satisfaction of charge 105456550002 in full
dot icon04/09/2020
Satisfaction of charge 105456550001 in full
dot icon13/07/2020
Accounts for a dormant company made up to 2020-03-31
dot icon26/05/2020
Statement of capital following an allotment of shares on 2020-05-19
dot icon26/05/2020
Resolutions
dot icon24/04/2020
Registered office address changed from Windsor House Long Bennington a1 Business Park Long Bennington Newark Nottinghamshire NG23 5JR United Kingdom to Lindpet House Market Place Grantham NG31 6LJ on 2020-04-24
dot icon15/01/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon24/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon09/08/2019
Memorandum and Articles of Association
dot icon09/08/2019
Resolutions
dot icon01/07/2019
Resolutions
dot icon03/01/2019
Confirmation statement made on 2019-01-03 with no updates
dot icon25/10/2018
Notification of Peter William Burrows as a person with significant control on 2018-02-24
dot icon04/10/2018
Micro company accounts made up to 2018-03-31
dot icon09/02/2018
Current accounting period extended from 2018-01-31 to 2018-03-31
dot icon18/01/2018
Confirmation statement made on 2018-01-03 with updates
dot icon18/01/2018
Cessation of Evelyn Edith Burrows as a person with significant control on 2018-01-01
dot icon30/03/2017
Statement of capital following an allotment of shares on 2017-02-23
dot icon27/03/2017
Registration of charge 105456550002, created on 2017-03-22
dot icon13/03/2017
Statement of capital on 2017-03-13
dot icon13/03/2017
Resolutions
dot icon13/03/2017
Statement by Directors
dot icon13/03/2017
Solvency Statement dated 23/02/17
dot icon09/03/2017
Resolutions
dot icon28/02/2017
Registration of charge 105456550001, created on 2017-02-23
dot icon04/01/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+26.22 % *

* during past year

Cash in Bank

£77,489.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
677.71K
-
0.00
311.37K
-
2022
3
591.48K
-
0.00
61.39K
-
2023
3
799.03K
-
0.00
77.49K
-
2023
3
799.03K
-
0.00
77.49K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

799.03K £Ascended35.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.49K £Ascended26.22 % *

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
Lukies, Linda Rose, Mrs.
Director
04/01/2017 - Present
8
Burrows, Peter William
Director
04/01/2017 - 23/03/2021
28
Dean, William Robert
Director
04/01/2017 - Present
5

Persons with Significant Control

3
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 BELMONT 1 LIMITED

BELMONT 1 LIMITED is an(a) Active company incorporated on 04/01/2017 with the registered office located at The Barn Beck Farm, Fulbeck, Grantham, Lincolnshire NG32 3JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BELMONT 1 LIMITED?

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BELMONT 1 LIMITED is currently Active. It was registered on 04/01/2017 .

Where is BELMONT 1 LIMITED located?

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BELMONT 1 LIMITED is registered at The Barn Beck Farm, Fulbeck, Grantham, Lincolnshire NG32 3JF.

What does BELMONT 1 LIMITED do?

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BELMONT 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BELMONT 1 LIMITED have?

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BELMONT 1 LIMITED had 3 employees in 2023.

What is the latest filing for BELMONT 1 LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-29 with no updates.