Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Belgrade Investments Limited
- Incorporated
- 8 July 2009 (17 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Olney HouseHigh StreetOlneyMK46 4EB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2023
British
Born September 1975 (51)
Soul, Matthew Frederick
Secretary · Appointed 17 October 2019
Officer history (6 former)
17 August 2023
28 June 2023
14 June 2023
1 June 2023
19 May 2022
7 January 2022
17 October 2019
17 October 2019
17 October 2019
17 October 2019
17 October 2019
Appointed Soul, Matthew Frederick as Secretary
8 July 2009
8 July 2009
8 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1688643
Former controllers (2)
17 October 2019
17 October 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Belgrade Investments Limited This company Owns 75–100% of shares
Belgrade Holdings Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
| Shareholder Funds | £20,100 | £20,100 | £20,100 | £20,100 | £20,100 | £20,100 | £20,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 21 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 18 November 2025 | Registered office address changed | |||
| 26 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 July 2025 | Confirmation statement with no updates | 9 July 2025 |
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