Introduction
Watch Company
B
BELFAST DUNDONALD ASSETS LIMITED
BELFAST DUNDONALD ASSETS LIMITED is an active company incorporated on 13 May 2017 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 DUNDONALD ASSETS LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10769517
LTD Company
Age
8 Years
Incorporated 13 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 18 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
From: 13 May 2017To: 6 September 2018
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
New Owner
May 18
Notification Of A Person With Significan...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 13 May 2017
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
13 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Spencer Berkeley
ActiveSalford, ManchesterM7 4JE
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2018
Mr Andrew Spencer Berkeley
Salford, ManchesterM7 4JE
Born March 1971
Ownership of shares 75 to 100 percent
13 May 2018
Active
Mr Andrew Spencer Berkeley
Active40 Blackfriars Street, ManchesterM3 2EG
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2017
Mr Andrew Spencer Berkeley
40 Blackfriars Street, ManchesterM3 2EG
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2017
Active
Filing History
23
Description
Type
Date Filed
Document
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 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