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Belgard Holding Ltd

Belgard Holding Ltd is an active company incorporated on 26 March 2003 with the registered office located in London, Greater London. Belgard Holding Ltd was registered 22 years ago.
Status
Active
Active since 15 years ago
Company No
04712838
Private limited company
Age
22 years
Incorporated 26 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
63-66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in UK • Born in Dec 1985
Director • Cypriot • Lives in Cyprus • Born in May 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whyte Finance Ltd
Petros Petri and Ms Angela Louise Gunnyon are mutual people.
Active
Weissman Advisory Ltd
Ms Angela Louise Gunnyon is a mutual person.
Active
Topreform Paper & Board & Consultancy Ltd
Ms Angela Louise Gunnyon is a mutual person.
Active
Marvanne Limited
Petros Petri is a mutual person.
Active
Amber Real Limited
Petros Petri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.25K
Same as previous period
Total Liabilities
-£5.39K
Same as previous period
Net Assets
£3.85K
Same as previous period
Debt Ratio (%)
58%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Micro Accounts Submitted
6 Months Ago on 14 Apr 2025
Ms. Angela Louise Pollock Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Petros Petri Resigned
11 Months Ago on 8 Nov 2024
Ms. Angela Louise Pollock Appointed
11 Months Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Director's details changed for Ms. Angela Louise Pollock on 17 March 2025
Submitted on 3 Jul 2025
Micro company accounts made up to 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Appointment of Ms. Angela Louise Pollock as a director on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Petros Petri as a director on 8 November 2024
Submitted on 8 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 30 Mar 2023
Repayment History
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