KINGWELL (AUBREY) LIMITED
Active - Accounts Filed
General Information
NAME
KINGWELL (AUBREY) LIMITED
COMPANY NUMBER
00463498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
14/01/1949
(75 years and 10 months old)
WEBSITE
belport.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/12/2020
14/08/2023
BELPORT (AUBREY) LIMITED
View all previous names
LONDON
WC2H 7HF
Telephone: 01590645650
TPS: No
New Barn Farm
Hurstbourne Priors
Whitchurch
Hampshire
RG28 7RU
St. Vincent House
30 Orange Street
LONDON
WC2H 7HF
Telephone: 981750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELPORT (KEYHAVEN) LIMITED | Active - Accounts Filed | View Report |
| BELPORT (AUBREY) LIMITED | Active - Accounts Filed | View Report |
| J & D EDGAR (MANAGEMENT COMPANY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINGWELL (AUBREY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGWELL (AUBREY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGWELL (AUBREY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2020 - Present (4 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 32 Past: 33 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 58 Past: 9 |
View Report |
|
16/08/1960 - 26/08/2016 (56years) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 03/07/1991 - 31/05/2014 (22 years and 10 months) Secretary: 04/11/1982 - 31/05/2014 (31 years and 6 months) Born in May 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELPORT INVESTMENTS LLP | Active - Accounts Filed | View Report |
| BELPORT (KEYHAVEN) LIMITED | Active - Accounts Filed | View Report |
| BELPORT (AUBREY) LIMITED | Active - Accounts Filed | View Report |
| J & D EDGAR (MANAGEMENT COMPANY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 07/07/2023 | Charles Ernest Ross Buckley (913951093) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Andrew John Pettit (911747738) Appointed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Alistair James Hugh Emery (918699640) Appointed |
| 03/07/2020 | David Arthur Rule (901242164) has left the board |
| 03/07/2020 | Change in Reg. Office |
| 03/07/2020 | New Board Member Stephen John Pettit (911576108) Appointed |
| 03/07/2020 | New Board Member Andrew John Pettit (927142093) Appointed |
| 03/07/2020 | Sally Edgar (900770225) has left the board |
| 03/07/2020 | New Board Member Charles Ernest Ross Buckley (913951093) Appointed |
| 03/07/2020 | James Dixon Edgar (900770226) has left the board |
| 03/07/2020 | Gillian Amanda Strang (902593328) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 25/10/2016 | Angela Gwen Burry (900770221) has left the board |
| 13/04/2016 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 04/06/2014 | Mark James Ayshford Duke (900770220) has left the board |
| 09/04/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
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