BELGRADE HOLDINGS LIMITED
Company details
- Registered name
- BELGRADE HOLDINGS LIMITED
- Company number
- 03434815
- Registered office
- Olney House, Olney, MK46 4EB, England
- Company type
- Private limited company
- Incorporated on
- 16 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 70100 — Activities of head offices
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 30 Sept 2026
- Confirmation statement — last
- 16 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/08/2023 | Director resigned | SOUL, David Frederick | — |
| 05/07/2023 | Director appointed | — | SOUL, David James Compton |
| 01/06/2023 | Director resigned | SOUL, David James Compton | — |
| 01/06/2023 | Director appointed | — | SOUL, David James Compton |
| 07/01/2022 | Director resigned | WEST, Graham Roland | — |
| 01/06/2021 | Director resigned | SOUL, David James | — |
| 17/10/2019 | Charge registered | — | A registered charge |
| 17/10/2019 | Person with significant control ceased | Mrs Jillian Anne West | — |
| 17/10/2019 | Person with significant control ceased | Graham Roland West | — |
| 17/10/2019 | Director resigned | WEST, Jillian Anne | — |
| 17/10/2019 | Secretary resigned | WEST, Graham Roland | — |
| 17/10/2019 | Director appointed | — | SOUL, David James |
| 17/10/2019 | Director appointed | — | SOUL, David Frederick |
| 17/10/2019 | Secretary appointed | — | SOUL, Matthew Frederick |
| 04/02/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Belgrade Investments Ltd |
| 06/04/2016 | Person with significant control added | — | Mrs Jillian Anne West |
| 06/04/2016 | Person with significant control added | — | Graham Roland West |
| 16/09/1997 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 16/09/1997 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 21 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BELGRADE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BELGRADE HOLDINGS LIMITED (03434815)
BELGRADE HOLDINGS LIMITED is a private limited company incorporated on 16 September 1997 and registered in the United Kingdom under company number 03434815. Its registered office is at Olney House, Olney, MK46 4EB, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 28 February 2026. 10 active officers are on record , and the person with significant control is Graham Roland West. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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