BELCAN SUPPLY CHAIN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06444912

Incorporation date

04/12/2007

Size

Audit Exemption Subsidiary

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2007)

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

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 (12 pages)

17/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

10/09/2025

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

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-04 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 (68 pages)

05/11/2024

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

View PDF (13 pages)

03/11/2024

Memorandum and Articles of Association

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03/11/2024

Resolutions

View PDF (1 pages)

01/11/2024

Second filing of Confirmation Statement dated 2023-12-04

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28/10/2024

Cessation of Belcan International Limited as a person with significant control on 2021-02-24

View PDF (1 pages)

28/10/2024

Notification of Sitec Engineering Limited as a person with significant control on 2016-04-06

View PDF (2 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

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

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

Appointment of Ms Zahra Shahab as a director 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

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 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

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

View PDF (1 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

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 (7 pages)

26/01/2023

Termination of appointment of Julia Rose Shaw as a director on 2022-09-30

View PDF (1 pages)

26/01/2023

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

View PDF (2 pages)

19/01/2023

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

View PDF (3 pages)

19/01/2023

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

View PDF (46 pages)

19/01/2023

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

View PDF (10 pages)

04/01/2023

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

View PDF (1 pages)

04/01/2023

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

View PDF (46 pages)

14/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (3 pages)

28/09/2022

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

View PDF (1 pages)

20/09/2022

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

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-04 with updates

View PDF (3 pages)

08/11/2021

Appointment of Miss Julia Rose Shaw as a director on 2021-11-08

View PDF (2 pages)

06/10/2021

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

View PDF (1 pages)

24/09/2021

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

View PDF (2 pages)

04/03/2021

Registered office address changed from , Church House Church Road, Filton, Bristol, BS34 7BD, England to 280 Bishopsgate London EC2M 4AG on 2021-03-04

View PDF (1 pages)

04/03/2021

Resolutions

View PDF (3 pages)

04/03/2021

Appointment of Mr Neal Roy Montour as a director on 2021-02-24

View PDF (2 pages)

04/03/2021

Appointment of Ms Elizabeth Ferris as a director on 2021-02-24

View PDF (2 pages)

03/03/2021

Cessation of Sitec Engineering Limited as a person with significant control on 2021-02-24

View PDF (1 pages)

03/03/2021

Notification of Belcan International Limited as a person with significant control on 2021-02-24

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

20/11/2020

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

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

02/01/2020

Change of details for Sitec Engineering Limited as a person with significant control on 2019-08-22

View PDF (2 pages)

02/01/2020

Registered office address changed from , St George's Lodge 33 Oldfield Road, Bath, BA2 3NE, England to 280 Bishopsgate London EC2M 4AG on 2020-01-02

View PDF (1 pages)

20/11/2019

Termination of appointment of Antony Christopher Ambridge as a secretary on 2019-11-15

View PDF (1 pages)

20/11/2019

Registered office address changed from , St Georges Lodge, 33 Oldfield Road, Bath, BA2 3NE to 280 Bishopsgate London EC2M 4AG on 2019-11-20

View PDF (1 pages)

26/06/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

08/02/2019

Termination of appointment of Peter John Medlock as a director on 2019-02-01

View PDF (1 pages)

08/02/2019

Termination of appointment of David John Medlock as a director on 2019-02-01

View PDF (1 pages)

08/02/2019

Appointment of Mr Keith Matthews as a director on 2019-02-01

View PDF (2 pages)

08/02/2019

Appointment of Mr Mark Mckenzie Naylor as a director on 2019-02-01

View PDF (2 pages)

04/12/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

14/12/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

18/04/2017

Appointment of Mr Peter John Medlock as a director on 2017-04-18

View PDF (2 pages)

28/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

07/12/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

10/12/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (3 pages)

21/07/2014

Certificate of change of name

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21/07/2014

Change of name by resolution

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27/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

17/01/2014

Appointment of Mr Antony Christopher Ambridge as a secretary

View PDF (2 pages)

17/01/2014

Termination of appointment of Peter Phipps as a secretary

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (3 pages)

08/02/2013

Total exemption full accounts made up to 2012-07-31

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10/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (3 pages)

07/12/2012

Termination of appointment of David Harris as a director

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26/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

09/12/2011

Termination of appointment of Rudiger Fox as a director

View PDF (1 pages)

09/12/2011

Termination of appointment of Andre Pfluger as a director

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27/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (7 pages)

07/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

07/12/2010

Secretary's details changed for Mr Peter Phipps on 2010-12-07

View PDF (1 pages)

11/09/2010

Appointment of Mr Rudiger Fox as a director

View PDF (2 pages)

11/09/2010

Appointment of Mr Andre Klaus Pfluger as a director

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28/04/2010

Certificate of change of name

View PDF (3 pages)

28/04/2010

Resolutions

View PDF (1 pages)

20/04/2010

Full accounts made up to 2009-07-31

View PDF (9 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-04-12

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29/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

12/05/2009

Full accounts made up to 2008-07-31

View PDF (9 pages)

10/12/2008

Return made up to 04/12/08; full list of members

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11/02/2008

Accounting reference date shortened from 31/12/08 to 31/07/08

View PDF (1 pages)

04/12/2007

Incorporation

View PDF (17 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

31/10/2026

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

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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	01/02/2019 - 31/10/2023	16
Medlock, David John	Director	04/12/2007 - 01/02/2019	68
Naylor, Mark Mckenzie	Director	01/02/2019 - 31/07/2021	16
Medlock, Peter John	Director	18/04/2017 - 01/02/2019	53
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.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BELCAN SUPPLY CHAIN SOLUTIONS LIMITED

BELCAN SUPPLY CHAIN SOLUTIONS LIMITED is an(a) Active company incorporated on 04/12/2007 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 SUPPLY CHAIN SOLUTIONS LIMITED?

BELCAN SUPPLY CHAIN SOLUTIONS LIMITED is currently Active. It was registered on 04/12/2007 .

Where is BELCAN SUPPLY CHAIN SOLUTIONS LIMITED located?

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

What does BELCAN SUPPLY CHAIN SOLUTIONS LIMITED do?

BELCAN SUPPLY CHAIN SOLUTIONS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for BELCAN SUPPLY CHAIN SOLUTIONS LIMITED?

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