BELMONT GREEN FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BELMONT GREEN FINANCE LIMITED
COMPANY NUMBER
09837692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
22/10/2015
(9 years and 1 months old)
WEBSITE
www.belmontgreen.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/10/2015
10/06/2019
BELMONT GREEN FINANCE LTD
LONDON
SE1 2HP
Telephone: 04178446156
TPS: No
1 Battle Bridge Lane
LONDON
SE1 2HP
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 |
|---|---|---|
| BELMONT GREEN MIDCO LIMITED | Company is dissolved | View Report |
| BELMONT GREEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| BELMONT GREEN FUNDING 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BELMONT GREEN FINANCE 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 BELMONT GREEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELMONT GREEN FINANCE 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 |
|---|---|---|---|---|
|
22/05/2020 - Present (4 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/11/2020 - Present (4years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELMONT GREEN MIDCO LIMITED | Company is dissolved | View Report |
| BELMONT GREEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| BELMONT GREEN FUNDING 2 LIMITED | Company is dissolved | View Report |
| TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED | Company is dissolved | View Report |
| TOWER BRIDGE FUNDING NO.1 PLC | Company is dissolved | View Report |
| BELMONT GREEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| BELMONT GREEN FUNDING 2 LIMITED | Company is dissolved | View Report |
| TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED | Company is dissolved | View Report |
| TOWER BRIDGE FUNDING NO.1 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | Alan Martin Newton (921393791) has left the board |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Fraser Malcolm McNeill (927953713) Appointed |
| 28/04/2022 | New Board Member Fraser McNeill (929518184) Appointed |
| 14/12/2021 | Stephen Roughton-Smith (925786594) has left the board |
| 02/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 05/10/2020 | David Basra (923914844) has left the board |
| 02/10/2020 | Oliver Marshall Goldstein (925786502) has left the board |
| 02/10/2020 | New Board Member Walter Dana Laforge (927480951) Appointed |
| 10/06/2020 | New Board Member Anthony David Mooney (920790065) Appointed |
| 25/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | David William Paterson Tweedy (919592899) has left the board |
| 08/01/2020 | Nicholaos Constantinos Krenteras (916998985) has left the board |
| 30/09/2019 | New Board Member Carol Frances Sergeant (926281019) Appointed |
| 30/05/2019 | New Board Member Robin James Churchouse (915165067) Appointed |
| 13/05/2019 | New Accounts filed |
| 06/05/2019 | Oliver Marshall Goldstein (925786577) has left the board |
| 06/05/2019 | New Board Member Oliver Marshall Goldstein (925786502) Appointed |
| 29/04/2019 | New Board Member Stephen Roughton-Smith (925786594) Appointed |
| 29/04/2019 | New Board Member Oliver Marshall Goldstein (925786577) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/03/2019 | Helen Trott (923864724) has left the board |
| 16/09/2018 | New Accounts filed |
| 10/04/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | INTERTRUST (UK) LIMITED (923864727) has left the board |
| 20/10/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/10/2017 | New Board Member David Basra (923914844) Appointed |
| 06/10/2017 | New Company Secretary INTERTRUST (UK) LIMITED (923864727) Appointed |
| 06/10/2017 | New Company Secretary Helen Trott (923864724) Appointed |
| 08/08/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 30/04/2017 | New Accounts filed |
| 23/11/2016 | William Jonathan Howard Davies (920187233) has left the board |
| 18/11/2016 | Peter Williams (911305786) has left the board |
| 02/11/2016 | New Annual Return filed |
| 20/09/2016 | New Board Member Peter Richard Williams (911649842) Appointed |
| 15/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Board Member Alan Martin Newton (921393791) Appointed |
| 15/03/2016 | New Board Member Peter Williams (911305786) Appointed |
| 15/03/2016 | Peter Williams (920562464) has left the board |
| 09/03/2016 | Nicholaos Constantinos Krenteras (920558737) has left the board |
| 09/03/2016 | New Board Member Nicholaos Constantinos Krenteras (916998985) Appointed |
| 03/03/2016 | New Board Member Stephen William Haggerty (920562462) Appointed |
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