About

Registered Number: 10272644
Date of Incorporation: 11/07/2016 (7 years and 10 months ago)
Company Status: Active
Registered Address: 1 Bridge Street, Staines-Upon-Thames, Surrey, TW18 4TW,

 

Founded in 2016, Belmont Green Funding 2 Ltd are based in Staines-Upon-Thames, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Taylor, Mel, Trott, Helen, Trott, Helen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Mel 19 September 2016 - 1
Secretary Name Appointed Resigned Total Appointments
TROTT, Helen 04 August 2017 01 February 2019 1
TROTT, Helen 19 September 2016 04 August 2017 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
TM01 - Termination of appointment of director 31 July 2020
AP01 - Appointment of director 20 February 2020
TM01 - Termination of appointment of director 11 February 2020
TM01 - Termination of appointment of director 17 January 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 12 August 2019
TM02 - Termination of appointment of secretary 19 March 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 12 April 2018
AD01 - Change of registered office address 06 April 2018
TM02 - Termination of appointment of secretary 19 December 2017
AP03 - Appointment of secretary 05 October 2017
AP04 - Appointment of corporate secretary 04 October 2017
PSC02 - N/A 21 July 2017
CS01 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
SH01 - Return of Allotment of shares 01 March 2017
TM01 - Termination of appointment of director 28 February 2017
MR01 - N/A 05 October 2016
TM01 - Termination of appointment of director 03 October 2016
TM02 - Termination of appointment of secretary 03 October 2016
AD01 - Change of registered office address 03 October 2016
RESOLUTIONS - N/A 02 October 2016
TM01 - Termination of appointment of director 02 October 2016
TM01 - Termination of appointment of director 02 October 2016
AP01 - Appointment of director 29 September 2016
AP01 - Appointment of director 29 September 2016
AP03 - Appointment of secretary 29 September 2016
AP01 - Appointment of director 29 September 2016
AP01 - Appointment of director 29 September 2016
AA01 - Change of accounting reference date 15 September 2016
RESOLUTIONS - N/A 06 September 2016
RR02 - Application by a public company for re-registration as a private limited company 06 September 2016
MAR - Memorandum and Articles - used in re-registration 06 September 2016
CERT10 - Re-registration of a company from public to private 06 September 2016
NEWINC - New incorporation documents 11 July 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.