Belgrave Contract Management Limited

ActiveNI613893 Private limited company
Incorporated
6 August 2012 (14 years)
Previously known as
Hazelmere Enterprises Limited (until 26 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Tennants Tar Distillers and Engineering Supplies Limited
Accounts type
Small
Region
Northern Ireland
Address
Suite C Victoria Business Park
9 West Bank Road
Belfast
BT3 9JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Northern Irish
Born September 1980 (46)
Henry, Elizabeth Sarah
Secretary · Appointed 1 November 2025
Director · Appointed 1 January 2023
British
Born August 1975 (51)
Officer history (8 former)
30 March 2026
Appointed Mcclure, Timothy as Director
27 March 2026
Resigned Simmons, Catherine as Director
1 November 2025
Resigned Simmons, Catherine as Secretary
1 November 2025
Appointed Henry, Elizabeth Sarah as Secretary
31 July 2023
Resigned Peden, Robert Alexander, Dr as Director
1 January 2023
Appointed Glenn, Timothy Sydney William as Director
5 April 2022
Resigned Alexander, William Paul as Director
21 April 2021
Appointed Simmons, Catherine as Director
22 April 2020
Resigned Gingell, Andrew Clive as Director
15 April 2013
Resigned Johnston, Jane Douglas as Secretary
15 April 2013
Appointed Simmons, Catherine as Secretary
1 October 2012
Appointed Johnston, Jane Douglas as Secretary
1 October 2012
Appointed Gingell, Andrew Clive as Director
1 October 2012
Appointed Alexander, William Paul as Director
1 October 2012
Appointed Peden, Robert Alexander, Dr as Director
1 October 2012
Resigned Redpath, Denise as Director
1 October 2012
Resigned Cs Director Services Limited as Corporate Director
6 August 2012
Appointed Redpath, Denise as Director
6 August 2012
Appointed Cs Director Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tennants Tar Distillers and Engineering Supplies Limited
Corporate entity · Notified 14 August 2023
Owns 75–100% of shares
Uk Limited Company
Former controllers (1)
14 August 2023
Ceased Tennants Consolidated Limited — Owns 75–100% of shares

Financials

Cash
£1,618,970
up £43,522 (3%)
Employees
1
no change
Current Ratio
7.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 £3,394,030 £2,508,411
Balance sheet detail
20212020
Current Assets£2,894,646£4,065,772
Debtors£1,275,676£2,490,324
Cash£1,618,970£1,575,448
Creditors (< 1 year)£386,235£671,742
Net Current Assets£2,508,411£3,394,030
Shareholder Funds£2,508,411£3,394,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
2 September 2026Confirmation statement with no updates6 August 2026

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