BELCAN TECHNICAL RECRUITING UK LIMITED

Key Data

Status

Active

Company No.

04796997

Incorporation date

12/06/2003

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

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

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

View PDF (3 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

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 (23 pages)

11/09/2025

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

View PDF (1 pages)

13/08/2025

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

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (5 pages)

18/12/2024

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

View PDF (46 pages)

18/12/2024

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

View PDF (22 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (11 pages)

31/10/2024

Change of share class name or designation

View PDF (2 pages)

29/10/2024

Change of details for Belcan International 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

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 Neil 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)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 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

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 (21 pages)

25/07/2023

Confirmation statement made on 2023-07-11 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)

04/10/2022

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

View PDF (22 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)

13/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

26/04/2022

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

View PDF (17 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)

06/10/2021

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

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

11/01/2021

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

View PDF (17 pages)

11/01/2021

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

View PDF (46 pages)

11/01/2021

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

View PDF (3 pages)

11/01/2021

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

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (4 pages)

09/01/2020

Change of details for Applied Technology Consultants Ltd as a person with significant control on 2018-03-20

View PDF (2 pages)

08/10/2019

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

View PDF (6 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

06/10/2018

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

View PDF (14 pages)

21/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

16/04/2018

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

View PDF (1 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 Neil Roy Montour as a director on 2018-03-20

View PDF (2 pages)

22/03/2018

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

View PDF (2 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 34 Hill Road Clevedon BS21 7PH to Kelvin House Rtc Business Park London Road Derby DE24 8UP on 2018-03-22

View PDF (1 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)

19/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

14/02/2017

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

View PDF (1 pages)

26/01/2017

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)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

08/05/2016

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

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

16/05/2015

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

View PDF (7 pages)

12/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

13/05/2014

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

View PDF (6 pages)

17/07/2013

Termination of appointment of Cleve Campbell as a director

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (7 pages)

15/05/2013

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

View PDF (7 pages)

06/09/2012

Appointment of Richard Davies as a secretary

View PDF (1 pages)

06/09/2012

Appointment of Cleve Campbell as a director

View PDF (2 pages)

06/09/2012

Appointment of Michael Wirth as a director

View PDF (2 pages)

06/09/2012

Appointment of Richard Davies as a director

View PDF (2 pages)

05/09/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

05/09/2012

Registered office address changed from 8B Sheep Street Highworth Wiltshire SN6 7AA on 2012-09-05

View PDF (1 pages)

05/09/2012

Termination of appointment of John Barnby as a director

View PDF (1 pages)

05/09/2012

Termination of appointment of Eileen Taylor as a secretary

View PDF (1 pages)

13/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

23/08/2011

Statement of capital following an allotment of shares on 2011-08-09

View PDF (9 pages)

16/08/2011

Resolutions

View PDF (1 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

09/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for John Noel Barnby on 2009-10-01

View PDF (2 pages)

03/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

10/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

31/01/2009

Director's change of particulars / john barnby / 31/10/2008

View PDF (1 pages)

09/12/2008

Gbp ic 24/13\08/12/08\gbp sr 11@1=11\

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13/11/2008

Resolutions

View PDF (1 pages)

25/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

26/06/2008

Return made up to 12/06/08; full list of members

View PDF (5 pages)

02/01/2008

Return made up to 12/06/07; full list of members; amend

View PDF (6 pages)

03/09/2007

Return made up to 12/06/07; full list of members; amend

View PDF (6 pages)

31/08/2007

New secretary appointed

View PDF (2 pages)

31/08/2007

Secretary resigned

View PDF (1 pages)

18/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/07/2007

Return made up to 12/06/07; full list of members

View PDF (4 pages)

13/12/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

24/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

29/07/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

20/07/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

18/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

17/11/2004

Registered office changed on 17/11/04 from: 59B thornhill south marston swindon wiltshire SN3 4TA

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Return made up to 12/06/04; full list of members

View PDF (9 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Ad 05/04/04--------- £ si 22@1=22 £ ic 2/24

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30/10/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

12/06/2003

Incorporation

View PDF (13 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

10/07/2026

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	20/03/2018 - 31/10/2023	16
Bowyer, Peter	Director	12/06/2003 - 16/09/2003	18
THS ACCOUNTANTS LIMITED	Corporate Secretary	25/08/2004 - 01/08/2006	15
Ashley, Nigel George	Director	13/04/2004 - 20/08/2004	7
Davies, Richard Thomas	Director	17/08/2012 - 21/03/2018	7

Persons with Significant Control

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

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Description

About BELCAN TECHNICAL RECRUITING UK LIMITED

BELCAN TECHNICAL RECRUITING UK LIMITED is an(a) Active company incorporated on 12/06/2003 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 TECHNICAL RECRUITING UK LIMITED?

BELCAN TECHNICAL RECRUITING UK LIMITED is currently Active. It was registered on 12/06/2003 .

Where is BELCAN TECHNICAL RECRUITING UK LIMITED located?

BELCAN TECHNICAL RECRUITING UK LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does BELCAN TECHNICAL RECRUITING UK LIMITED do?

BELCAN TECHNICAL RECRUITING UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BELCAN TECHNICAL RECRUITING UK LIMITED?

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