Active
Company Information for BELLGOLD ASSETS LIMITED
UNIT 5A HACKWOOD BUSINESS PARK, WATER END, OLD BASING, HAMPSHIRE, RG24 7BA,
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Company Registration Number
07843612
Private Limited Company
Active |
Company Name | ||||
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BELLGOLD ASSETS LIMITED | ||||
Legal Registered Office | ||||
UNIT 5A HACKWOOD BUSINESS PARK WATER END OLD BASING HAMPSHIRE RG24 7BA Other companies in GU9 | ||||
Previous Names | ||||
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Company Number | 07843612 | |
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Company ID Number | 07843612 | |
Date formed | 2011-11-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 16:32:30 |
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Officer | Role | Date Appointed |
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CHRISTOPHER PAUL GODDARD |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HACKWOOD GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
LIFESTORY AGENCY SERVICES LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
HARRISON COMMERCIAL PROPERTIES LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
THE RENAISSANCE GROUP OF COMPANIES LIMITED | Director | 2016-01-01 | CURRENT | 1997-07-16 | Active | |
THE NAKED GRAPE WINE LIMITED | Director | 2014-06-10 | CURRENT | 2011-03-10 | Active | |
EARLHAM HOUSE LIMITED | Director | 2014-01-01 | CURRENT | 2012-01-12 | Active | |
HACKWOOD LIMITED | Director | 2013-02-26 | CURRENT | 2012-07-26 | Active | |
MALRAE PROPERTIES LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
EARLHAM HOUSE MANAGEMENT LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2018-08-14 | |
PACK LANE MANAGEMENT COMPANY LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2014-02-18 | |
HACKWOOD HOMES LIMITED | Director | 2002-10-24 | CURRENT | 2002-10-24 | In Administration | |
NATURAL BEAUTY LTD. | Director | 1998-12-09 | CURRENT | 1998-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Paul Compton Goddard on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Paul Compton Goddard as a person with significant control on 2021-10-18 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM 6 Hackwood Business Park Water End Basingstoke Hampshire RG24 7BA | |
RES15 | CHANGE OF COMPANY NAME 19/03/21 | |
CH01 | Director's details changed for Mr Christopher Paul Compton Goddard on 2020-11-12 | |
PSC04 | Change of details for Mr Christopher Paul Compton Goddard as a person with significant control on 2020-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/09/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlHackwood Homes Limited | |
RP04PSC01 | Second filing of notification of person of significant controlChristopher Paul Compton Goddard | |
RP04CS01 | Second filing of Confirmation Statement dated 11/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
PSC07 | CESSATION OF HACKWOOD HOMES LIMITED AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL COMPTON GODDARD | |
PSC07 | CESSATION OF WADHURST LIMITED AS A PSC | |
PSC05 | Change of details for Hackwood Homes Limited as a person with significant control on 2017-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM Wey Court West Union Road Farnham Surrey GU9 7PT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
SH01 | 07/06/12 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/13 FROM Keeper's Cottage Hackwood Park Basingstoke Hampshire RG21 4JT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER PAUL GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | WADHURST LIMITED | |
LEGAL CHARGE | Outstanding | WADHURST LIMITED |
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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 BELLGOLD ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BELLGOLD ASSETS LIMITED are:
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. |