BELDEN UK LIMITED

Key Data

Status

Active

Company No.

02882171

Incorporation date

20/12/1993

Size

Full

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1993)

04/03/2026

Statement of capital following an allotment of shares on 2026-02-18

View PDF (4 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

15/09/2025

Resolutions

View PDF (25 pages)

28/05/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (4 pages)

21/05/2025

Statement of capital following an allotment of shares on 2024-09-02

View PDF (3 pages)

16/04/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (36 pages)

12/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

11/06/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

31/05/2024

Resolutions

View PDF (3 pages)

31/05/2024

Solvency Statement dated 24/05/24

View PDF (2 pages)

31/05/2024

Statement by Directors

View PDF (2 pages)

31/05/2024

Statement of capital on 2024-05-31

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

07/06/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

13/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (36 pages)

27/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-04-04

View PDF (4 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

27/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

20/04/2021

Registered office address changed from Manchester International Office Centre Suite 13 Styal Road Manchester M22 5WB to 1 the Technology Centre Station Road Framlingham Suffolk IP13 9EZ on 2021-04-20

View PDF (1 pages)

11/03/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

18/02/2021

Appointment of Alec Thomas Lappe as a director on 2021-02-17

View PDF (2 pages)

18/02/2021

Termination of appointment of Hendrikus Petrus Cornelis Derksen as a director on 2021-02-17

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (4 pages)

20/05/2020

Statement of capital following an allotment of shares on 2020-04-06

View PDF (4 pages)

29/04/2020

Statement by Directors

View PDF (1 pages)

29/04/2020

Statement of capital on 2020-04-29

View PDF (5 pages)

29/04/2020

Solvency Statement dated 06/04/20

View PDF (1 pages)

29/04/2020

Resolutions

View PDF (2 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

13/06/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (4 pages)

03/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

01/08/2018

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

View PDF (13 pages)

14/06/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (4 pages)

06/06/2018

Resolutions

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (5 pages)

05/06/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

29/09/2017

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

View PDF (14 pages)

01/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

16/05/2017

Satisfaction of charge 028821710002 in full

View PDF (1 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

20/06/2016

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

20/06/2016

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

04/02/2016

Director's details changed for Mr Brian Edward Anderson on 2016-02-01

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (6 pages)

16/12/2015

Termination of appointment of Christopher Evans Allen as a secretary on 2015-11-05

View PDF (1 pages)

15/12/2015

Termination of appointment of Abogado Nominees Limited as a secretary on 2015-05-11

View PDF (1 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

02/02/2015

Appointment of Brian Edward Anderson as a director on 2014-11-24

View PDF (3 pages)

21/01/2015

Termination of appointment of Kevin Bloomfield as a director on 2014-11-24

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (7 pages)

12/01/2015

Director's details changed for Hendrikus Petrus Cornelis Derksen on 2015-01-12

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/02/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (4 pages)

15/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

15/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

21/11/2013

Registration of charge 028821710002

View PDF (75 pages)

16/10/2013

Accounts made up to 2012-12-31

View PDF (22 pages)

12/03/2013

Registered office address changed from Church Street Littleborough Lancashire OL15 8YJ United Kingdom on 2013-03-12

View PDF (1 pages)

15/01/2013

Director's details changed for Hendrikus Petrus Cornelis Derksen on 2013-01-15

View PDF (2 pages)

14/01/2013

Registered office address changed from Manchester International Office Centre Suite 13 Styal Road Manchester M22 5WB United Kingdom on 2013-01-14

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

10/01/2013

Registered office address changed from Church Street Littleborough Lancashire OL15 8YJ on 2013-01-10

View PDF (1 pages)

26/09/2012

Accounts made up to 2011-12-31

View PDF (22 pages)

08/02/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (7 pages)

07/02/2012

Director's details changed for Hendrikus Petrus Cornelis Derksen on 2011-12-01

View PDF (2 pages)

06/02/2012

Secretary's details changed for Abogado Nominees Limited on 2009-10-01

View PDF (1 pages)

12/12/2011

Accounts made up to 2010-12-31

View PDF (23 pages)

18/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (14 pages)

18/01/2011

Director's details changed for Hendrikus Petrus Cornelis Derksen on 2010-12-01

View PDF (3 pages)

21/12/2010

Accounts made up to 2009-12-31

View PDF (22 pages)

03/08/2010

Termination of appointment of Michael Buescher as a director

View PDF (2 pages)

17/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

17/03/2010

Register inspection address has been changed

View PDF (2 pages)

17/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (15 pages)

24/09/2009

Accounts made up to 2008-12-31

View PDF (259 pages)

23/04/2009

Accounts made up to 2007-12-31

View PDF (30 pages)

27/01/2009

Return made up to 20/12/08; full list of members

View PDF (7 pages)

24/12/2008

Accounts made up to 2006-12-31

View PDF (23 pages)

18/02/2008

Secretary's particulars changed

View PDF (1 pages)

23/01/2008

Return made up to 20/12/07; full list of members

View PDF (8 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Accounts made up to 2005-12-31

View PDF (22 pages)

12/04/2007

Auditor's resignation

View PDF (1 pages)

27/02/2007

Auditor's resignation

View PDF (1 pages)

12/01/2007

Accounts made up to 2004-12-31

View PDF (20 pages)

12/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

19/12/2006

New director appointed

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (2 pages)

21/04/2006

Registered office changed on 21/04/06 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

11/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2006

Accounts made up to 2003-12-31

View PDF (20 pages)

04/01/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

29/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/07/2004

Accounts made up to 2002-12-31

View PDF (20 pages)

14/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/10/2003

Accounts made up to 2001-12-31

View PDF (18 pages)

07/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/10/2002

Accounts made up to 2000-12-31

View PDF (16 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

25/04/2001

Accounts made up to 1999-12-31

View PDF (12 pages)

11/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Return made up to 20/12/99; full list of members; amend

View PDF (6 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

05/02/2000

Accounts made up to 1998-12-31

View PDF (11 pages)

27/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/01/1999

Director's particulars changed

View PDF (1 pages)

18/01/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

28/10/1998

Accounts made up to 1997-12-31

View PDF (11 pages)

29/12/1997

Return made up to 20/12/97; full list of members

View PDF (12 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (11 pages)

16/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

16/01/1997

Director's particulars changed

View PDF (1 pages)

13/12/1996

Accounts made up to 1995-12-31

View PDF (11 pages)

04/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (13 pages)

03/01/1996

Return made up to 20/12/95; full list of members

View PDF (7 pages)

13/11/1995

Accounts made up to 1994-12-31

View PDF (9 pages)

09/01/1995

Return made up to 20/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (112 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1994

Memorandum and Articles of Association

View PDF (52 pages)

22/06/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

22/06/1994

New director appointed

View PDF (0 pages)

22/06/1994

Director resigned;new director appointed

View PDF (0 pages)

22/06/1994

Director resigned;new director appointed

View PDF (0 pages)

07/06/1994

Resolutions

View PDF (0 pages)

29/04/1994

Certificate of change of name

View PDF (2 pages)

25/04/1994

Registered office changed on 25/04/94 from: 83 leonard street london EC2A 4QS

View PDF (0 pages)

25/04/1994

Secretary resigned;new director appointed

View PDF (0 pages)

25/04/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/12/1993

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
ABOGADO NOMINEES LIMITED	Nominee Secretary	19/04/1994 - 11/05/2015	663
ABOGADO NOMINEES LIMITED	Nominee Director	19/04/1994 - 16/06/1994	831
ABOGADO CUSTODIANS LIMITED	Nominee Director	19/04/1994 - 16/06/1994	799
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	20/12/1993 - 19/04/1994	426
Luciene James Limited	Nominee Director	20/12/1993 - 19/04/1994	1220

Persons with Significant Control

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

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Description

About BELDEN UK LIMITED

BELDEN UK LIMITED is an(a) Active company incorporated on 20/12/1993 with the registered office located at 1 The Technology Centre Station Road, Framlingham, Suffolk IP13 9EZ. 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 BELDEN UK LIMITED?

BELDEN UK LIMITED is currently Active. It was registered on 20/12/1993 .

Where is BELDEN UK LIMITED located?

BELDEN UK LIMITED is registered at 1 The Technology Centre Station Road, Framlingham, Suffolk IP13 9EZ.

What does BELDEN UK LIMITED do?

BELDEN UK LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for BELDEN UK LIMITED?

The latest filing was on 04/03/2026: Statement of capital following an allotment of shares on 2026-02-18.