BELBAL (U.K.) LIMITED

Key Data

Status

Active

Company No.

02686299

Incorporation date

11/02/1992

Size

Dormant

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1992)

05/02/2026

Termination of appointment of Anna Sitko as a secretary on 2026-02-05

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05/02/2026

Registered office address changed from Westwood House Annie Med Lane South Cave Brough HU15 2HG England to 61 Bridge Street Kington HR5 3DJ on 2026-02-05

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03/02/2026

Confirmation statement made on 2026-02-02 with no updates

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11/02/2025

Confirmation statement made on 2025-02-11 with updates

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11/02/2025

Cessation of Belbal Nv as a person with significant control on 2024-10-15

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11/02/2025

Accounts for a dormant company made up to 2024-12-31

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30/09/2024

Notification of Belbal Sp. Z O.O. as a person with significant control on 2024-09-26

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16/09/2024

Accounts for a dormant company made up to 2023-12-31

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12/02/2024

Confirmation statement made on 2024-02-11 with no updates

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05/09/2023

Accounts for a dormant company made up to 2022-12-31

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22/02/2023

Confirmation statement made on 2023-02-11 with no updates

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22/08/2022

Accounts for a dormant company made up to 2021-12-31

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11/02/2022

Confirmation statement made on 2022-02-11 with no updates

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24/02/2021

Confirmation statement made on 2021-02-11 with updates

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20/01/2021

Registered office address changed from 38 Beech Avenue Bourne PE10 9RR England to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 2021-01-20

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20/01/2021

Termination of appointment of Darren Paul Michelson as a director on 2021-01-19

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20/01/2021

Termination of appointment of Iris Verplancke as a secretary on 2021-01-19

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20/01/2021

Appointment of Anna Sitko as a secretary on 2021-01-19

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20/01/2021

Appointment of Mr Bart Van Nuffel as a director on 2021-01-19

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19/01/2021

Accounts for a dormant company made up to 2020-12-31

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26/02/2020

Accounts for a dormant company made up to 2019-12-31

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19/02/2020

Confirmation statement made on 2020-02-11 with no updates

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02/09/2019

Accounts for a dormant company made up to 2018-12-31

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12/02/2019

Confirmation statement made on 2019-02-11 with no updates

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12/02/2019

Registered office address changed from Broadgate House Church Street Deeping St James Peterborough PE6 8HD to 38 Beech Avenue Bourne PE10 9RR on 2019-02-12

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12/02/2019

Change of details for Societe Financiere Pour L'etranger (S.F.E.) Nv as a person with significant control on 2018-11-01

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13/09/2018

Accounts for a dormant company made up to 2017-12-31

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15/02/2018

Confirmation statement made on 2018-02-11 with no updates

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24/08/2017

Accounts for a dormant company made up to 2016-12-31

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27/02/2017

Confirmation statement made on 2017-02-11 with updates

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12/08/2016

Accounts for a dormant company made up to 2015-12-31

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03/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

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26/08/2015

Accounts for a dormant company made up to 2014-12-31

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24/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

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28/08/2014

Accounts for a dormant company made up to 2013-12-31

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14/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

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16/09/2013

Accounts for a dormant company made up to 2012-12-31

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11/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

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06/09/2012

Accounts for a dormant company made up to 2011-12-31

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07/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

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06/09/2011

Accounts for a dormant company made up to 2010-12-31

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14/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

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20/09/2010

Accounts for a dormant company made up to 2009-12-31

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15/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

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05/08/2009

Accounts for a dormant company made up to 2008-12-31

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27/02/2009

Return made up to 11/02/09; full list of members

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30/01/2009

Accounts for a dormant company made up to 2008-03-31

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22/01/2009

Accounting reference date shortened from 30/03/2009 to 31/12/2008

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12/02/2008

Return made up to 11/02/08; full list of members

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29/01/2008

Accounts for a dormant company made up to 2007-03-31

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18/05/2007

Director resigned

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18/05/2007

New director appointed

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09/03/2007

Return made up to 11/02/07; full list of members

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05/02/2007

Accounts for a dormant company made up to 2006-03-31

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29/03/2006

Return made up to 11/02/06; full list of members

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02/02/2006

Accounts for a dormant company made up to 2005-03-31

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23/03/2005

Return made up to 11/02/05; full list of members

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17/01/2005

Accounts for a dormant company made up to 2004-03-31

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16/03/2004

Return made up to 11/02/04; full list of members

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22/12/2003

Accounts for a dormant company made up to 2003-03-31

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21/05/2003

Accounts for a dormant company made up to 2002-03-31

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07/04/2003

Return made up to 11/02/03; full list of members

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07/04/2003

New director appointed

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20/06/2002

Return made up to 11/02/02; full list of members

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25/01/2002

Accounts for a dormant company made up to 2001-03-31

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26/04/2001

Return made up to 11/02/01; full list of members

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08/02/2001

Accounts for a small company made up to 2000-03-31

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07/03/2000

Return made up to 11/02/00; full list of members

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24/01/2000

Accounts for a small company made up to 1999-03-31

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07/09/1999

Return made up to 11/02/99; no change of members

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13/04/1999

Registered office changed on 13/04/99 from: 4/6., Crown street, wem, shrewsbury, shropshire, SY4 5EB.

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17/11/1998

Accounts for a small company made up to 1998-03-31

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28/04/1998

Return made up to 11/02/98; no change of members

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28/04/1998

New secretary appointed

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17/09/1997

Accounts for a small company made up to 1997-03-31

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15/04/1997

Secretary resigned

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27/03/1997

Return made up to 11/02/97; full list of members

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16/01/1997

Accounts for a small company made up to 1996-03-31

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20/02/1996

Return made up to 11/02/96; full list of members

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06/02/1996

Accounts for a small company made up to 1995-03-31

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17/02/1995

Return made up to 11/02/95; full list of members

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17/01/1995

Accounts for a small company made up to 1994-03-31

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25/02/1994

Return made up to 11/02/94; full list of members

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20/12/1993

Full accounts made up to 1993-03-31

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17/02/1993

Return made up to 11/02/93; full list of members

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03/02/1993

Registered office changed on 03/02/93 from: 4/6 crown street wem (shrewsbury) shropshire SY1 1TE

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11/06/1992

Accounting reference date notified as 30/03

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19/03/1992

Memorandum and Articles of Association

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16/03/1992

Director resigned;new director appointed

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16/03/1992

Secretary resigned;new secretary appointed

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16/03/1992

Registered office changed on 16/03/92 from: 2 baches st london N1 6UB

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13/03/1992

Certificate of change of name

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11/02/1992

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berrington, Penelope Irene	Director	02/01/2003 - 27/02/2007	2
Van Nuffel, Bart	Director	19/01/2021 - Present	1
Verplancke, Iris	Secretary	31/03/1997 - 18/01/2021	1
Van Langenhove, Filip	Director	24/02/1992 - 02/01/2003	-
Sitko, Anna	Secretary	19/01/2021 - 05/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BELBAL (U.K.) LIMITED

BELBAL (U.K.) LIMITED is an(a) Active company incorporated on 11/02/1992 with the registered office located at 61 Bridge Street, Kington HR5 3DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELBAL (U.K.) LIMITED?

BELBAL (U.K.) LIMITED is currently Active. It was registered on 11/02/1992 .

Where is BELBAL (U.K.) LIMITED located?

BELBAL (U.K.) LIMITED is registered at 61 Bridge Street, Kington HR5 3DJ.

What does BELBAL (U.K.) LIMITED do?

BELBAL (U.K.) LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for BELBAL (U.K.) LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Anna Sitko as a secretary on 2026-02-05.