BELSIZE INVESTMENTS LIMITED

BELSIZE INVESTMENTS LIMITED is an active private limited company, incorporated on 24 April 2012. The nature of the business is Buying and selling of own real estate. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BELSIZE INVESTMENTS LIMITED has no previous names. The company has 11 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	8
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BELSIZE INVESTMENTS LIMITED

Directors

(The company's officers)

MR MARK LEAR

(~53 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2012

MR GILES MARTIN OBERHEIM

(~54 year old British national)

UNIT 1 & 2 25 STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/04/2022

Shareholders

(Persons of Significant Control)

Mr Mark Lear

(~53 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

68 BPG LIMITED

MR MARK LEAR

DENALI PROPERTIES LIMITED

MR MARK LEAR
MR GILES MARTIN OBERHEIM

EIGER ASSOCIATES LIMITED

MR GILES MARTIN OBERHEIM

I ROB (UK) HOLDINGS LIMITED

MR GILES MARTIN OBERHEIM

I ROB INTERNATIONAL LIMITED

MR GILES MARTIN OBERHEIM

I. ROB (UK) LIMITED

MR GILES MARTIN OBERHEIM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)