BELMORE FINANCE LIMITED

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BELMORE FINANCE LIMITED

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Key Data

Status

Active

Company No.

07722429

Incorporation date

29/07/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 30, The Leadenhall Building, Leadenhall Street, London EC3V 4ABCopy
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Latest events (Record since 29/07/2011)
dot icon15/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon26/09/2025
Director's details changed for Mr Thomas Biley on 2025-09-26
dot icon26/09/2025
Director's details changed for Mr Ran Carmon on 2025-09-26
dot icon16/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/12/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/11/2023
Registered office address changed from 1 King Street London EC2V 8AU England to Level 30, the Leadenhall Building Leadenhall Street London EC3V 4AB on 2023-11-01
dot icon01/11/2023
Director's details changed for Mr Thomas Biley on 2023-11-01
dot icon01/11/2023
Director's details changed for Mr Ran Carmon on 2023-11-01
dot icon17/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/11/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/07/2022
Director's details changed for Mr Ran Carmon on 2022-07-01
dot icon18/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon09/10/2021
Director's details changed for Mr Thomas Biley on 2021-09-01
dot icon09/10/2021
Director's details changed for Mr Thomas Biley on 2021-09-01
dot icon10/08/2021
Registered office address changed from PO Box 4095R 4095R Capital Office Kemp House 152-160 City Road London EC1V 2NX England to 1 King Street London EC2V 8AU on 2021-08-10
dot icon21/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/07/2021
Memorandum and Articles of Association
dot icon10/07/2021
Resolutions
dot icon30/09/2020
Appointment of Mr Ran Carmon as a director on 2020-09-11
dot icon30/09/2020
Notification of Lime Ventures Limited as a person with significant control on 2020-09-11
dot icon30/09/2020
Cessation of Samantha Chandler as a person with significant control on 2020-09-11
dot icon30/09/2020
Cessation of Thomas Biley as a person with significant control on 2020-09-11
dot icon30/09/2020
Termination of appointment of Samantha Rycraft as a director on 2020-09-11
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with updates
dot icon21/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/02/2020
Change of details for Mr Thomas Belmore as a person with significant control on 2020-02-21
dot icon13/11/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon24/09/2019
Change of details for Ms Samantha Rycraft as a person with significant control on 2019-08-17
dot icon10/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/11/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon01/06/2018
Micro company accounts made up to 2017-12-31
dot icon23/03/2018
Change of details for Ms Samantha Rycraft as a person with significant control on 2018-01-01
dot icon23/03/2018
Registered office address changed from PO Box 4095R 4095R Capital Office Kemp House City Road London EC1V 2NX England to PO Box 4095R 4095R Capital Office Kemp House 152-160 City Road London EC1V 2NX on 2018-03-23
dot icon23/03/2018
Director's details changed for Mr Thomas Biley on 2018-03-10
dot icon23/03/2018
Registered office address changed from PO Box 2404R 152-160 Kemp House City Road London EC1V 2NX England to PO Box 4095R 4095R Capital Office Kemp House City Road London EC1V 2NX on 2018-03-23
dot icon08/11/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
dot icon03/03/2017
Confirmation statement made on 2016-10-28 with no updates
dot icon14/09/2016
Confirmation statement made on 2016-07-29 with updates
dot icon14/09/2016
Registered office address changed from Suite 34 New House 67-68 Hatton Garden London EC1N 8JY to PO Box 2404R 152-160 Kemp House City Road London EC1V 2NX on 2016-09-14
dot icon28/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/09/2013
Previous accounting period shortened from 2013-07-31 to 2012-12-31
dot icon23/09/2013
Current accounting period shortened from 2014-07-31 to 2013-12-31
dot icon26/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon19/08/2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-08-19
dot icon24/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon13/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon29/07/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
2
7.41K
-
0.00
23.45K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Biley, Thomas
Director
29/07/2011 - Present
-
Carmon, Ran
Director
11/09/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BELMORE FINANCE LIMITED

BELMORE FINANCE LIMITED is an(a) Active company incorporated on 29/07/2011 with the registered office located at Level 30, The Leadenhall Building, Leadenhall Street, London EC3V 4AB. There are currently 2 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 BELMORE FINANCE LIMITED?

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BELMORE FINANCE LIMITED is currently Active. It was registered on 29/07/2011 .

Where is BELMORE FINANCE LIMITED located?

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BELMORE FINANCE LIMITED is registered at Level 30, The Leadenhall Building, Leadenhall Street, London EC3V 4AB.

What does BELMORE FINANCE LIMITED do?

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BELMORE FINANCE LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BELMORE FINANCE LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-09-30 with no updates.