BC

BELGRAVE CONTRACT MANAGEMENT LIMITED

Active

Company number NI613893

Belfast, Northern Ireland · Incorporated 6 August 2012

Suite C Victoria Business Park, 9 West Bank Road, Belfast, BT3 9JL, Northern Ireland

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAZELMERE ENTERPRISES LIMITED · 6 August 2012 – 26 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tennants Tar Distillers And Engineering Supplies Limited
Ownership Of Shares 75 To 100 Percent
14 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Resolution
Resolution
18 March 2026 View
Memorandum Articles
Incorporation
18 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Small
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
25 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Small
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Small
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Small
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Termination Secretary Company With Name
Officers
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
18 April 2013 View
Resolution
Resolution
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
12 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Change Of Name Notice
Change Of Name
26 November 2012 View
Certificate Change Of Name Company
Change Of Name
26 November 2012 View
Resolution
Resolution
26 November 2012 View
Incorporation Company
Incorporation
6 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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