BELGRAVE ASSET MANAGEMENT LTD
BATH & NORTH EAST SOMERSET MINORTRACK LIMITED

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Company number 03936094
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address STERLING HOUSE, UPPER BRISTOL, ROAD, BATH, BATH & NORTH EAST SOMERSET, BA1 3AN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 28,750 . The most likely internet sites of BELGRAVE ASSET MANAGEMENT LTD are www.belgraveassetmanagement.co.uk, and www.belgrave-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Belgrave Asset Management Ltd is a Private Limited Company. The company registration number is 03936094. Belgrave Asset Management Ltd has been working since 29 February 2000. The present status of the company is Active. The registered address of Belgrave Asset Management Ltd is Sterling House Upper Bristol Road Bath Bath North East Somerset Ba1 3an. . SMITH, Michael is a Secretary of the company. SMITH, Michael John Andrew is a Director of the company. WATSON, Gemma Louise is a Director of the company. Secretary HEPPEL, Louise Emma has been resigned. Secretary MOXHAM, Anne Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEPPEL, Louise Emma has been resigned. Director HOWE, Nicholas has been resigned. Director MAINSTONE, Philippa Anne has been resigned. Director WILLIAMS, Christopher Martyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SMITH, Michael
Appointed Date: 19 May 2012
Director
SMITH, Michael John Andrew
Appointed Date: 18 August 2000
62 years old
Director
WATSON, Gemma Louise
Appointed Date: 01 August 2008
49 years old

Resigned Directors

Secretary
HEPPEL, Louise Emma
Resigned: 19 May 2012
Appointed Date: 13 November 2000
Secretary
MOXHAM, Anne Elizabeth
Resigned: 19 October 2000
Appointed Date: 18 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2000
Appointed Date: 29 February 2000
Director
HEPPEL, Louise Emma
Resigned: 19 May 2012
Appointed Date: 13 November 2000
55 years old
Director
HOWE, Nicholas
Resigned: 15 January 2001
Appointed Date: 18 August 2000
50 years old
Director
MAINSTONE, Philippa Anne
Resigned: 31 December 2014
Appointed Date: 13 November 2000
58 years old
Director
WILLIAMS, Christopher Martyn
Resigned: 23 December 2015
Appointed Date: 01 June 2014
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Michael John Andrew Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BELGRAVE ASSET MANAGEMENT LTD Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 28,750
21 Jan 2016
Termination of appointment of Christopher Martyn Williams as a director on 23 December 2015
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
15 Sep 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 2000
£ nc 1000/50000 18/08/00
13 Sep 2000
Secretary resigned
13 Sep 2000
Director resigned
29 Feb 2000
Incorporation

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