BELGRADE HOLDINGS LIMITED

Company summary

Company number: 03434815
Status: ACTIVE
Incorporated / age: 16 September 199729 years
Registered office: Olney House, Olney, MK46 4EB, England
Accounts due: 30 November 2027
Confirmation statement due: 30 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 12:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Olney House, Olney, MK46 4EB, England
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUL, Matthew Frederick ACTIVE	Secretary	17 Oct 2019				Olney House, High Street, Olney, MK46 4EB, England
SOUL, David James Compton ACTIVE	Director	05 Jul 2023		England	September 1975	Sperrin Byre,, West Farm Way,, Emberton,, Olney, Buckinghamshire, MK46 5QP, England
WEST, Graham Roland RESIGNED	Secretary	16 Sep 1997	17 Oct 2019			Dennington Road, Dennington Road Industrial Estate, Wellingborough, Northants, NN8 2QH, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Sep 1997	16 Sep 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
SOUL, David James Compton RESIGNED	Director	01 Jun 2023	01 Jun 2023	England	September 1975	Sperrin Byre,, West Farm Way,, Emberton,, Olney, Buckinghamshire, MK46 5QP, England
SOUL, David Frederick RESIGNED	Director	17 Oct 2019	17 Aug 2023	England	March 1947	Olney House, High Street, Olney, MK46 4EB, England
SOUL, David James RESIGNED	Director	17 Oct 2019	01 Jun 2021	England	September 1975	Mounts House, West Lane, Emberton, Buckinghamshire, MK46 5DA, England
WEST, Graham Roland RESIGNED	Director	16 Sep 1997	07 Jan 2022	England	May 1938	Dennington Road, Dennington Road Industrial Estate, Wellingborough, Northants, NN8 2QH, United Kingdom
WEST, Jillian Anne RESIGNED	Director	16 Sep 1997	17 Oct 2019	England	January 1938	The Belgrade Centre, Denington Road, Wellingborough, Northamptonshire, NN8 2QH
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	16 Sep 1997	16 Sep 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SOUL, Matthew Frederick ACTIVE
Role: Secretary
Appointed on: 17 Oct 2019
Address: Olney House, High Street, Olney, MK46 4EB, England

SOUL, David James Compton ACTIVE
Role: Director
Appointed on: 05 Jul 2023
Country of Residence: England
Date of birth: September 1975
Address: Sperrin Byre,, West Farm Way,, Emberton,, Olney, Buckinghamshire, MK46 5QP, England

WEST, Graham Roland RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 17 Oct 2019
Address: Dennington Road, Dennington Road Industrial Estate, Wellingborough, Northants, NN8 2QH, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 1997
Resigned on: 16 Sep 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SOUL, David James Compton RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: September 1975
Address: Sperrin Byre,, West Farm Way,, Emberton,, Olney, Buckinghamshire, MK46 5QP, England

SOUL, David Frederick RESIGNED
Role: Director
Appointed on: 17 Oct 2019
Resigned on: 17 Aug 2023
Country of Residence: England
Date of birth: March 1947
Address: Olney House, High Street, Olney, MK46 4EB, England

SOUL, David James RESIGNED
Role: Director
Appointed on: 17 Oct 2019
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: September 1975
Address: Mounts House, West Lane, Emberton, Buckinghamshire, MK46 5DA, England

WEST, Graham Roland RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 07 Jan 2022
Country of Residence: England
Date of birth: May 1938
Address: Dennington Road, Dennington Road Industrial Estate, Wellingborough, Northants, NN8 2QH, United Kingdom

WEST, Jillian Anne RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 17 Oct 2019
Country of Residence: England
Date of birth: January 1938
Address: The Belgrade Centre, Denington Road, Wellingborough, Northamptonshire, NN8 2QH

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 1997
Resigned on: 16 Sep 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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