BELCAN ADVANCED SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06733445

Incorporation date

27/10/2008

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2008)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

20/01/2026

Termination of appointment of Ian Patrick David Mcbrinn as a director on 2025-12-31

View PDF (1 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (47 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (14 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

24/09/2025

Termination of appointment of Zahra Shahab as a director on 2025-07-31

View PDF (1 pages)

04/06/2025

Change of details for Belcan International Limited as a person with significant control on 2024-09-20

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

05/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (11 pages)

03/11/2024

Resolutions

View PDF (1 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Appointment of Ldc Nominee Secretary Limited as a secretary on 2024-09-19

View PDF (2 pages)

23/09/2024

Registered office address changed from Kelvin House Rtc Business Park London Road Derby DE24 8UP England to 280 Bishopsgate London EC2M 4AG on 2024-09-23

View PDF (1 pages)

23/09/2024

Termination of appointment of Neil Nicholson Macleod as a director on 2024-09-19

View PDF (1 pages)

23/09/2024

Termination of appointment of Neal Roy Montour as a director on 2024-09-19

View PDF (1 pages)

23/09/2024

Appointment of Mr Ian Patrick David Mcbrinn as a director on 2024-09-19

View PDF (2 pages)

23/09/2024

Appointment of Ms Zahra Shahab as a director on 2024-09-19

View PDF (2 pages)

09/11/2023

Appointment of Neil Nicholson Macleod as a director on 2023-11-01

View PDF (2 pages)

09/11/2023

Termination of appointment of Lee Judson as a director on 2023-10-31

View PDF (1 pages)

09/11/2023

Termination of appointment of Keith Matthews as a director on 2023-10-31

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 25/12/22

View PDF (3 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 25/12/22

View PDF (1 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 25/12/22

View PDF (45 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-25

View PDF (10 pages)

25/01/2023

Appointment of Mr Lee Judson as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-26

View PDF (13 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 26/12/21

View PDF (45 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 26/12/21

View PDF (1 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 26/12/21

View PDF (3 pages)

20/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-26

View PDF (1 pages)

26/04/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

26/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (43 pages)

09/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

06/10/2021

Termination of appointment of Mark Mckenzie Naylor as a director on 2021-07-31

View PDF (1 pages)

15/06/2021

Resolutions

View PDF (3 pages)

29/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

29/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (46 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

02/01/2020

Registered office address changed from C/O Company Formations London Ltd 5a Colville Road London W3 8BL to Kelvin House Rtc Business Park London Road Derby DE24 8UP on 2020-01-02

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

01/10/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

01/10/2019

Notification of Belcan International Limited as a person with significant control on 2019-09-07

View PDF (2 pages)

01/10/2019

Cessation of Thomas Lagoni Olsen as a person with significant control on 2019-09-07

View PDF (1 pages)

23/09/2019

Appointment of Mr Neal Roy Montour as a director on 2019-09-07

View PDF (2 pages)

23/09/2019

Appointment of Mr Keith Matthews as a director on 2019-09-07

View PDF (2 pages)

20/09/2019

Termination of appointment of Thomas Lagoni Olsen as a director on 2019-09-07

View PDF (1 pages)

20/09/2019

Termination of appointment of Mohammad Javadiabhari as a director on 2019-09-07

View PDF (1 pages)

20/09/2019

Appointment of Elizabeth Ferris as a director on 2019-09-07

View PDF (2 pages)

20/09/2019

Appointment of Mr Mark Mckenzie Naylor as a director on 2019-09-07

View PDF (2 pages)

20/09/2019

Statement of capital following an allotment of shares on 2019-09-07

View PDF (3 pages)

02/09/2019

Satisfaction of charge 067334450001 in full

View PDF (1 pages)

22/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

06/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

14/06/2018

Appointment of Mr Mohammad Javadiabhari as a director on 2018-06-12

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

06/11/2017

Director's details changed for Mr Thomas Lagoni Olsen on 2017-11-01

View PDF (2 pages)

06/11/2017

Change of details for Mr Thomas Lagoni Olsen as a person with significant control on 2017-11-01

View PDF (2 pages)

06/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

28/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

28/10/2016

Director's details changed for Mr Thomas Olsen on 2016-10-15

View PDF (2 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

25/06/2016

Sub-division of shares on 2016-05-10

View PDF (5 pages)

24/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

17/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

20/05/2015

Registration of charge 067334450001, created on 2015-05-20

View PDF (23 pages)

01/12/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

12/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (3 pages)

23/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

12/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (3 pages)

26/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

02/12/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (3 pages)

01/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

05/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (3 pages)

30/06/2010

Registered office address changed from 31 Temple Road Chiswick London W4 5NW on 2010-06-30

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

12/05/2010

Director's details changed for Mr Thomas Olsen on 2009-10-01

View PDF (1 pages)

11/02/2010

Termination of appointment of F and D Company Services Limited as a secretary

View PDF (2 pages)

11/02/2010

Registered office address changed from Unit a 5 Colville Road Acton London W3 8BL on 2010-02-11

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

21/11/2009

Termination of appointment of Kenneth Olsen as a director

View PDF (1 pages)

04/11/2008

Ad 27/10/08-27/10/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

04/11/2008

Resolutions

View PDF (9 pages)

27/10/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BELCAN ADVANCED SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/12/2024

Next confirmation date

27/10/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

26/12/2025

Next due on

26/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matthews, Keith	Director	07/09/2019 - 31/10/2023	16
Javadiabhari, Mohammad	Director	12/06/2018 - 07/09/2019	3
Naylor, Mark Mckenzie	Director	07/09/2019 - 31/07/2021	16
Olsen, Thomas Lagoni	Director	27/10/2008 - 07/09/2019	2
Judson, Lee	Director	01/11/2022 - 31/10/2023	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELCAN ADVANCED SOLUTIONS LIMITED

BELCAN ADVANCED SOLUTIONS LIMITED is an(a) Active company incorporated on 27/10/2008 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELCAN ADVANCED SOLUTIONS LIMITED?

BELCAN ADVANCED SOLUTIONS LIMITED is currently Active. It was registered on 27/10/2008 .

Where is BELCAN ADVANCED SOLUTIONS LIMITED located?

BELCAN ADVANCED SOLUTIONS LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does BELCAN ADVANCED SOLUTIONS LIMITED do?

BELCAN ADVANCED SOLUTIONS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BELCAN ADVANCED SOLUTIONS LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.