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Company Information for

BELMONT 1 LIMITED

ELSEWHERE, KELBY LODGE, GRANTHAM, LINCOLNSHIRE, NG32 3NL,
Company Registration Number
10545655
Private Limited Company
Active

Company Overview

About Belmont 1 Ltd
BELMONT 1 LIMITED was founded on 2017-01-04 and has its registered office in Grantham. The organisation's status is listed as "Active". Belmont 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELMONT 1 LIMITED
 
Legal Registered Office
ELSEWHERE
KELBY LODGE
GRANTHAM
LINCOLNSHIRE
NG32 3NL
 
Previous Names
LINDPET HOLDINGS LTD09/04/2021
Filing Information
Company Number 10545655
Company ID Number 10545655
Date formed 2017-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 
Return next due 01/02/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB364061022  
Last Datalog update: 2024-04-06 21:46:32
Primary Source:Companies House
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Companies with same name BELMONT 1 LIMITED
The following companies were found which have the same name as BELMONT 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELMONT 1 LIMITED 73 CORNHILL LONDON EC3V 3QQ Dissolved Company formed on the 2014-03-24
BELMONT 1 U S 321 74 BYPASS LLC North Carolina Unknown
BELMONT 10-16 LLC 271 MADISON AVE 22ND FL New York NEW YORK NY 10016 Active Company formed on the 2005-02-03
BELMONT 10-11, LLC 900 SW 5TH AVE STE 2500 PORTLAND OR 97204 Active Company formed on the 2003-06-23
BELMONT 1000 SOUTH ROAD, L.P. 1020 PROSPECT ST STE 314 LA JOLLA CA 92037 ACTIVE Company formed on the 2004-11-03
BELMONT 10,000, LLC NV Permanently Revoked Company formed on the 2001-09-20
BELMONT 1000 SOUTH ROAD, LLC NV Dissolved Company formed on the 2004-09-21
BELMONT 1000 SOUTH ROAD REAL ESTATE HOLDINGS, L.P. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2004-09-21
BELMONT 10,000 MANAGEMENT CORP. NV Permanently Revoked Company formed on the 2001-09-20
BELMONT 1000 SOUTH ROAD SERVICES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2004-09-21
BELMONT 102 LIMITED BELMONT HOUSE, 102 FINKLE LANE GILDERSOME, MORLEY LEEDS LS27 7DU Active Company formed on the 2017-07-07
BELMONT 109 LLC Georgia Unknown
BELMONT 1000 SOUTH ROAD SERVICES INCORPORATED California Unknown
BELMONT 109 LLC Georgia Unknown
BELMONT 12 LIMITED 37 FOREGATE STREET WORCESTER WR1 1EE Active Company formed on the 2020-12-18
BELMONT 1309, LLC 3137 NE 163RD STREET NORTH MIAMI BEACH FL 33160 Active Company formed on the 2016-05-24
BELMONT 16FT SAILING CLUB LTD NSW 2280 Active Company formed on the 1972-06-30
BELMONT 1646 LLC Georgia Unknown
BELMONT 17 LLC Pennsylvannia Unknown
BELMONT 189 ASSOCIATES L.P. 10 BANK STREET, SUITE 550 Westchester WHITE PLAINS NY 10606 Active Company formed on the 2001-05-14

Company Officers of BELMONT 1 LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM BURROWS
 Director 2017-01-04
WILLIAM ROBERT DEAN
 Director 2017-01-04
LINDA ROSE LUKIES
 Director 2017-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM BURROWS BELMONT 3 LIMITED Director 2011-12-19 CURRENT 1983-03-15 Active
PETER WILLIAM BURROWS ROCHFORD ESTATES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active - Proposal to Strike off
PETER WILLIAM BURROWS TWYFORD ESTATES LIMITED Director 1993-05-10 CURRENT 1993-05-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09Change of details for Mrs Linda Rose Lukies as a person with significant control on 2024-01-29
2024-02-09CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2024-02-09Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
2024-02-08Change of details for Mrs Linda Rose Lukies as a person with significant control on 2024-01-29
2024-02-08Director's details changed for Mrs. Linda Rose Lukies on 2024-01-29
2024-02-08Director's details changed for Mr William Robert Dean on 2024-01-29
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Elsewhere Kelby Grantham NG32 3NL England
2023-12-14Director's details changed for Mr William Robert Dean on 2023-12-01
2023-12-14Change of details for Mrs Linda Rose Lukies as a person with significant control on 2023-10-01
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Home Farm Ponton Road Boothby Pagnell Grantham Lincs NG33 4DH England
2023-12-14Director's details changed for Mr William Robert Dean on 2023-12-14
2023-10-03Change of details for Mrs Linda Rose Lukies as a person with significant control on 2023-09-29
2023-10-03Director's details changed for Mrs Linda Rose Lukies on 2023-09-29
2023-02-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-12-22Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-22AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-02-15Solvency Statement dated 31/12/21
2022-02-15Resolutions passed:<ul><li>Resolution Consolidation 31/12/2021<li>Resolution reduction in capital</ul>
2022-02-15Statement of capital on GBP 646,000
2022-02-15Statement by Directors
2022-02-15SH20Statement by Directors
2022-02-15SH19Statement of capital on 2022-02-15 GBP 646,000
2022-02-15CAP-SSSolvency Statement dated 31/12/21
2022-02-15RES13Resolutions passed:
  • Consolidation 31/12/2021
  • Resolution of reduction in issued share capital
2022-02-14CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM Lindpet House Market Place Grantham NG31 6LJ England
2021-04-09RES15CHANGE OF COMPANY NAME 25/12/22
2021-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-03-31SH20Statement by Directors
2021-03-31SH19Statement of capital on 2021-03-31 GBP 736,000
2021-03-31CAP-SSSolvency Statement dated 19/03/21
2021-03-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-31SH08Change of share class name or designation
2021-03-31MEM/ARTSARTICLES OF ASSOCIATION
2021-03-31RES12Resolution of varying share rights or name
2021-03-30PSC07CESSATION OF PETER WILLIAM BURROWS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ROSE LUKIES
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BURROWS
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-29PSC04Change of details for Mr Peter William Burrows as a person with significant control on 2021-01-29
2021-01-29CH01Director's details changed for Mr Peter William Burrows on 2021-01-29
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105456550002
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-26SH0119/05/20 STATEMENT OF CAPITAL GBP 3200000
2020-05-26RES13Resolutions passed:
  • Share purchase agreement 13/05/2020
  • Resolution of allotment of securities
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM Windsor House Long Bennington a1 Business Park Long Bennington Newark Nottinghamshire NG23 5JR United Kingdom
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-09MEM/ARTSARTICLES OF ASSOCIATION
2019-08-09RES01ADOPT ARTICLES 09/08/19
2019-07-01RES01ADOPT ARTICLES 01/07/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM BURROWS
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-09AA01Current accounting period extended from 31/01/18 TO 31/03/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-18PSC07CESSATION OF EVELYN EDITH BURROWS AS A PERSON OF SIGNIFICANT CONTROL
2017-03-30SH0123/02/17 STATEMENT OF CAPITAL GBP 3200000
2017-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 105456550002
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-13SH19Statement of capital on 2017-03-13 GBP 2,000
2017-03-13RES13DEMERGER AGREEMENT 20/02/2017
2017-03-13RES06REDUCE ISSUED CAPITAL 20/02/2017
2017-03-13SH20Statement by Directors
2017-03-13CAP-SSSolvency Statement dated 23/02/17
2017-03-13RES09Resolution of authority to purchase a number of shares
2017-03-09RES13Resolutions passed:
  • Shar purchase agreement 20/02/2017
  • Resolution of removal of pre-emption rights
2017-03-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 105456550001
2017-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BELMONT 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELMONT 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BELMONT 1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELMONT 1 LIMITED

Intangible Assets
Patents
We have not found any records of BELMONT 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELMONT 1 LIMITED
Trademarks
We have not found any records of BELMONT 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELMONT 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BELMONT 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELMONT 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELMONT 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELMONT 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG32 3NL