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Belgard Management Limited

Belgard Management Limited is an active company incorporated on 20 October 2010 with the registered office located in . Belgard Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07413996
Private limited company
Age
15 years
Incorporated 20 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was Waterfront Hammersmith Embankment Chancellors Road London W6 9HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Sep 1974
Flutter Entertainment Plc
PSC
Shareholders, PSCs & Group Structure
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Recep Ozcan and Kevin Smith are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.68M
Increased by £120.03K (+2%)
Total Liabilities
-£120.03K
Increased by £120.03K (%)
Net Assets
£5.56M
Same as previous period
Debt Ratio (%)
2%
Increased by 2.11% (%)
Latest Activity
Confirmation Submitted
22 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Jonathan Seeley Resigned
1 Year 4 Months Ago on 1 Jul 2024
Christina King Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Kevin Smith Details Changed
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Flutter Entertainment Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
Submitted on 16 Jul 2024
Appointment of Christina King as a secretary on 1 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 17 May 2024
Director's details changed for Mr Kevin Smith on 13 May 2024
Submitted on 16 May 2024
Notification of Flutter Entertainment Plc as a person with significant control on 6 April 2016
Submitted on 30 Oct 2023
Withdrawal of a person with significant control statement on 30 October 2023
Submitted on 30 Oct 2023
Repayment History
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