BELCAN INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02933658

Incorporation date

27/05/1994

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1994)

12/03/2026

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

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20/01/2026

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

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26/11/2025

Group of companies' accounts made up to 2024-12-29

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12/09/2025

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

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11/09/2025

Notification of a person with significant control statement

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24/07/2025

Information not on the register a PSC02 which was filed by someone without the knowledge or consent of the company was removed on 24/07/2025 as it is no longer considered to form part of the register.

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24/07/2025

Information not on the register a PSC07 which was filed by someone without the knowledge or consent of the company was removed on 24/07/2025 as it is no longer considered to form part of the register.

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10/07/2025

Confirmation statement made on 2025-06-27 with no updates

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07/07/2025

Withdrawal of a person with significant control statement on 2025-07-07

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03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (11 pages)

28/10/2024

Cessation of Belcan Alliances Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

28/10/2024

Notification of Cognizant Technology Solutions Corporation as a person with significant control on 2024-08-26

View PDF (2 pages)

06/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

04/10/2024

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

View PDF (2 pages)

23/09/2024

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

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20/09/2024

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

View PDF (1 pages)

20/09/2024

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

View PDF (1 pages)

20/09/2024

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

View PDF (2 pages)

20/09/2024

Registered office address changed from Kelvin House Rtc Business Park London Road Derby DE24 8UP England to 280 Bishopsgate London EC2M 4AG on 2024-09-20

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

23/05/2024

Satisfaction of charge 2 in full

View PDF (1 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)

07/10/2023

Group of companies' accounts made up to 2022-12-25

View PDF (45 pages)

12/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

25/01/2023

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

View PDF (2 pages)

29/12/2022

Amended group of companies' accounts made up to 2021-12-26

View PDF (46 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-26

View PDF (45 pages)

20/09/2022

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

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

11/04/2022

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

06/10/2021

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

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

31/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

11/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

31/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

23/03/2018

Termination of appointment of Michael Wirth as a director on 2018-03-21

View PDF (1 pages)

23/03/2018

Termination of appointment of Richard Thomas Davies as a director on 2018-03-21

View PDF (1 pages)

22/03/2018

Appointment of Mr Keith Matthews as a director on 2018-03-20

View PDF (2 pages)

22/03/2018

Registered office address changed from Cheltenham House 34 Hill Road Clevedon North Somerset BS21 7PH to Kelvin House Rtc Business Park London Road Derby DE24 8UP on 2018-03-22

View PDF (1 pages)

22/03/2018

Appointment of Ms Elizabeth Ferris as a director on 2018-03-20

View PDF (2 pages)

22/03/2018

Resolutions

View PDF (2 pages)

22/03/2018

Change of name notice

View PDF (2 pages)

21/03/2018

Appointment of Mr Mark Mckenzie Naylor as a director on 2018-03-20

View PDF (2 pages)

18/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

30/06/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

30/06/2017

Notification of Belcan Alliances Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

14/02/2017

Termination of appointment of Colin Martin Cohen as a director on 2017-02-14

View PDF (1 pages)

05/01/2017

Auditor's resignation

View PDF (1 pages)

15/09/2016

Appointment of Mr Colin Martin Cohen as a director on 2016-09-01

View PDF (2 pages)

10/08/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

03/05/2016

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

View PDF (7 pages)

27/04/2016

Appointment of Mr Neal Roy Montour as a director on 2016-04-20

View PDF (2 pages)

26/04/2016

Termination of appointment of Don Klekamp as a secretary on 2016-04-20

View PDF (1 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-02-29

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29/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

19/05/2015

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

View PDF (7 pages)

23/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

13/05/2014

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

View PDF (7 pages)

17/07/2013

Termination of appointment of Cleve Campbell as a director

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

15/05/2013

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

View PDF (7 pages)

04/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

06/06/2012

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

View PDF (12 pages)

05/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

06/06/2011

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

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Cleve Lawrence Campbell on 2010-06-27

View PDF (2 pages)

29/06/2010

Director's details changed for Michael Wirth on 2010-06-27

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27/05/2010

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

View PDF (8 pages)

17/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

12/05/2009

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

View PDF (8 pages)

30/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

04/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/08/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

03/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

18/08/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/09/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

21/04/2005

Director resigned

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21/04/2005

New director appointed

View PDF (2 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

02/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

04/07/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/08/2002

New director appointed

View PDF (2 pages)

04/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

25/01/2002

Registered office changed on 25/01/02 from: brunel house 5 elton road clevedon somerset BS21 7RA

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25/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

25/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2000

Registered office changed on 19/09/00 from: bateman street derby DE23 8JQ

View PDF (1 pages)

14/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

20/04/2000

Full accounts made up to 1999-12-31

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15/03/2000

Declaration of satisfaction of mortgage/charge

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11/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

11/11/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

26/08/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

31/07/1998

Nc inc already adjusted 07/07/98

View PDF (1 pages)

29/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

29/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Ad 07/07/98--------- £ si 19100@1=19100 £ ic 10000/29100

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15/07/1998

Resolutions

View PDF (2 pages)

15/07/1998

Resolutions

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15/07/1998

Resolutions

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15/07/1998

New director appointed

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15/07/1998

Auditor's resignation

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15/07/1998

Secretary resigned

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15/07/1998

Director resigned

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15/07/1998

Director resigned

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06/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

01/05/1998

Director resigned

View PDF (1 pages)

05/11/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

04/07/1997

Return made up to 27/06/97; full list of members

View PDF (7 pages)

03/07/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

Director's particulars changed

View PDF (1 pages)

15/11/1996

New secretary appointed

View PDF (2 pages)

09/11/1996

Secretary resigned

View PDF (1 pages)

18/10/1996

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

01/07/1996

Return made up to 27/05/96; no change of members

View PDF (4 pages)

01/07/1996

Registered office changed on 01/07/96 from: 62 northumbria drive henleaze bristol BS9 4HW

View PDF (1 pages)

06/12/1995

New director appointed

View PDF (2 pages)

06/12/1995

New director appointed

View PDF (2 pages)

06/12/1995

New director appointed

View PDF (2 pages)

20/09/1995

Full accounts made up to 1995-02-28

View PDF (8 pages)

09/06/1995

Return made up to 27/05/95; full list of members

View PDF (6 pages)

08/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1995

Ad 20/02/95--------- £ si 9998@1=9998 £ ic 2/10000

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04/09/1994

Accounting reference date notified as 28/02

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03/07/1994

Secretary resigned;new secretary appointed

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12/06/1994

Registered office changed on 12/06/94 from: 62 northumbria drive henleaze bristol avon BS9 4HW

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12/06/1994

Director resigned;new director appointed

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12/06/1994

Secretary resigned;new secretary appointed

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27/05/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

27/06/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

26/12/2025

Next due on

26/09/2026

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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	20/03/2018 - 31/10/2023	16
Torkington, Peter	Director	13/09/1995 - 28/01/1998	1
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	27/05/1994 - 27/05/1994	3976
Davies, Richard Thomas	Director	27/05/1994 - 21/03/2018	7
Naylor, Mark Mckenzie	Director	20/03/2018 - 31/07/2021	16

Persons with Significant Control

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

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Description

About BELCAN INTERNATIONAL LIMITED

BELCAN INTERNATIONAL LIMITED is an(a) Active company incorporated on 27/05/1994 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 INTERNATIONAL LIMITED?

BELCAN INTERNATIONAL LIMITED is currently Active. It was registered on 27/05/1994 .

Where is BELCAN INTERNATIONAL LIMITED located?

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

What does BELCAN INTERNATIONAL LIMITED do?

BELCAN INTERNATIONAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BELCAN INTERNATIONAL LIMITED?

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