Introduction
Watch Company
B
BELFAST SPRINGVALE ASSETS LIMITED
BELFAST SPRINGVALE ASSETS LIMITED is an active company incorporated on 8 July 2015 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BELFAST SPRINGVALE ASSETS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09677430
LTD Company
Age
10 Years
Incorporated 8 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
GRANGEWAY ASSOCIATES LIMITED
From: 8 July 2015To: 31 July 2015
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
, Maybrook House 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom
From: 30 July 2015To: 6 September 2018
, Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
From: 8 July 2015To: 30 July 2015
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 17
Notification Of A Person With Significan...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveSalford, ManchesterM7 4JE
Born March 1971
Director
Appointed 30 Jul 2015
BERKELEY, Andrew Spencer
Salford, ManchesterM7 4JE
Born March 1971
Director
30 Jul 2015
Active
LEV, Mia Esther
ActivePrestwich, ManchesterM25 0EU
Born August 1976
Director
Appointed 30 Jul 2015
LEV, Mia Esther
Prestwich, ManchesterM25 0EU
Born August 1976
Director
30 Jul 2015
Active
ROBERTS, Abraham Joseph
ActiveSalford, ManchesterM7 4FL
Born September 1967
Director
Appointed 30 Jul 2015
ROBERTS, Abraham Joseph
Salford, ManchesterM7 4FL
Born September 1967
Director
30 Jul 2015
Active
BLACK, Marion
Resigned2 Woodberry Grove, LondonN12 0DR
Born November 1949
Director
Appointed 08 Jul 2015
Resigned 30 Jul 2015
BLACK, Marion
2 Woodberry Grove, LondonN12 0DR
Born November 1949
Director
08 Jul 2015
Resigned 30 Jul 2015
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
George Street, ManchesterM25 9WS
Nature of Control
Voting rights 75 to 100 percent
Notified 28 Nov 2025
Haiden Property Holdings Limited
George Street, ManchesterM25 9WS
Voting rights 75 to 100 percent
28 Nov 2025
Active
Yellow Croft Limited
CeasedRoad Town, Tortola
Nature of Control
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Nov 2025
Yellow Croft Limited
Road Town, Tortola
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 28 Nov 2025
Ceased
Mr Andrew Spencer Berkeley
ActiveSalford, ManchesterM7 4JE
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Andrew Spencer Berkeley
Salford, ManchesterM7 4JE
Born March 1971
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
28 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2025
28 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2025
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
3 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 January 2018
11 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2017
11 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2017
2 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2017
11 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2016
4 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2015
30 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2015