BELDHAMLAND LIMITED

Key Data

Status

Active

Company No.

02151193

Incorporation date

29/07/1987

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1987)

07/10/2025

Registered office address changed from 80 Hammersmith Road London W14 8UD to 3 Park Road Teddington TW11 0AP on 2025-10-07

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (3 pages)

01/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

02/07/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

28/06/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/06/2023

Termination of appointment of Patrick Humphrey Littlemore as a director on 2023-05-31

View PDF (1 pages)

02/03/2023

Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP

View PDF (1 pages)

03/02/2023

Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-01-26

View PDF (1 pages)

03/02/2023

Termination of appointment of Robert Edgington as a director on 2023-01-26

View PDF (1 pages)

03/02/2023

Appointment of Mr Andrew Carl Shepherd as a director on 2023-01-26

View PDF (2 pages)

03/02/2023

Appointment of Mr Ashwin Kashyap as a director on 2023-01-26

View PDF (2 pages)

03/02/2023

Appointment of Mr Yaron Engel as a secretary on 2023-01-26

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/03/2022

Director's details changed for Mr Patrick Humphrey Littlemore on 2022-03-16

View PDF (2 pages)

17/03/2022

Secretary's details changed for Sapna Bedi Fitzgerald on 2022-03-16

View PDF (1 pages)

17/01/2022

Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

09/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

28/03/2019

Termination of appointment of Helen Elizabeth Buck as a director on 2019-03-18

View PDF (1 pages)

28/03/2019

Appointment of Robert Edgington as a director on 2019-03-18

View PDF (2 pages)

08/02/2019

Appointment of Ms Helen Elizabeth Buck as a director on 2019-01-31

View PDF (2 pages)

08/02/2019

Termination of appointment of Christopher Anthony Brand as a director on 2019-01-31

View PDF (1 pages)

07/10/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

13/07/2018

Appointment of Mr Patrick Humphrey Littlemore as a director on 2018-06-30

View PDF (2 pages)

13/07/2018

Termination of appointment of David Seeley Brown as a director on 2018-06-30

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

25/09/2017

Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

View PDF (1 pages)

25/09/2017

Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

View PDF (1 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

06/09/2017

Resolutions

View PDF (1 pages)

30/05/2017

Appointment of Mr Christopher Anthony Brand as a director on 2017-05-22

View PDF (2 pages)

30/05/2017

Termination of appointment of Liza Jane Kelly as a director on 2017-05-22

View PDF (1 pages)

08/12/2016

Director's details changed for Mr David Seeley Brown on 2016-11-28

View PDF (2 pages)

08/12/2016

Secretary's details changed for Sapna Bedi Fitzgerald on 2016-11-28

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

21/06/2016

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

View PDF (5 pages)

29/03/2016

Appointment of Mr David Seeley Brown as a director on 2016-03-22

View PDF (2 pages)

29/03/2016

Termination of appointment of Peter James Leatt Rollings as a director on 2016-03-22

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (6 pages)

14/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

17/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

26/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

09/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (6 pages)

18/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

23/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (6 pages)

23/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2012

Secretary's details changed for Sapna Bedi Fitzgerald on 2012-10-22

View PDF (2 pages)

23/10/2012

Register inspection address has been changed

View PDF (1 pages)

13/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

11/07/2012

Registered office address changed from Hamlet House 77 Fulham Palace Road London London W6 8JA Uk on 2012-07-11

View PDF (1 pages)

12/12/2011

Resolutions

View PDF (39 pages)

12/12/2011

Appointment of Sapna Bedi Fitzgerald as a secretary

View PDF (3 pages)

12/12/2011

Termination of appointment of Eileen Schroeder as a secretary

View PDF (2 pages)

12/12/2011

Termination of appointment of Mark Fitzgerald as a director

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

16/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Mr Peter James Leatt Rollings on 2010-09-24

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Mark Garrett Fitzgerald on 2010-09-24

View PDF (2 pages)

18/10/2010

Director's details changed for Miss Liza Jane Kelly on 2010-09-24

View PDF (2 pages)

18/10/2010

Secretary's details changed for Mrs Eileen Jane Schroeder on 2010-09-24

View PDF (1 pages)

17/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

24/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

24/09/2009

Director's change of particulars / mark fitzgerald / 10/09/2009

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26/02/2009

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

View PDF (6 pages)

26/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (6 pages)

24/09/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

07/08/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

05/08/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from 9 kensington church street london W8 4LF

View PDF (1 pages)

17/04/2008

Location of register of members

View PDF (1 pages)

08/04/2008

Secretary appointed ms eileen jane schroeder

View PDF (1 pages)

08/04/2008

Appointment terminated director finbarr jones

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Return made up to 24/09/07; full list of members

View PDF (3 pages)

29/01/2008

Director resigned

View PDF (1 pages)

22/05/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

22/12/2006

Return made up to 24/09/06; full list of members

View PDF (9 pages)

04/05/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

25/04/2006

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

10/11/2005

Return made up to 24/09/05; full list of members

View PDF (9 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Registered office changed on 10/08/05 from: bridge house restmor way wallington surrey SM6 7AH

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

24/06/2005

Resolutions

View PDF (10 pages)

03/06/2005

Certificate of change of name

View PDF (3 pages)

23/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

07/10/2004

Return made up to 24/09/04; full list of members

View PDF (5 pages)

11/06/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

14/10/2003

Return made up to 24/09/03; full list of members

View PDF (5 pages)

02/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

14/10/2002

Return made up to 24/09/02; full list of members

View PDF (5 pages)

25/07/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

08/11/2001

Return made up to 24/09/01; full list of members

View PDF (5 pages)

08/11/2001

Registered office changed on 08/11/01 from: 98 lind road sutton surrey SM1 4PL

View PDF (1 pages)

28/11/2000

Return made up to 24/09/00; full list of members

View PDF (5 pages)

28/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

28/09/1999

Return made up to 24/09/99; full list of members

View PDF (5 pages)

28/09/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

26/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

23/10/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

19/11/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

18/11/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (5 pages)

03/08/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (5 pages)

01/08/1997

Registered office changed on 01/08/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA

View PDF (1 pages)

08/11/1996

Return made up to 24/09/96; full list of members

View PDF (5 pages)

08/11/1996

Location of register of members address changed

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08/11/1996

Location of debenture register address changed

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09/10/1995

Return made up to 24/09/95; full list of members

View PDF (12 pages)

09/10/1995

Director's particulars changed

View PDF (4 pages)

09/10/1995

Director's particulars changed

View PDF (4 pages)

30/08/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (5 pages)

30/08/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (5 pages)

30/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/11/1994

Return made up to 24/09/94; full list of members

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18/05/1994

Return made up to 24/09/93; full list of members

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28/02/1994

Accounts for a dormant company made up to 1993-06-30

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06/04/1993

Full accounts made up to 1992-06-30

View PDF (5 pages)

06/04/1993

Resolutions

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19/03/1993

Secretary resigned;new secretary appointed

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19/03/1993

Return made up to 24/09/92; no change of members

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09/03/1993

Secretary resigned;new secretary appointed

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21/10/1991

Return made up to 24/09/91; full list of members

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11/09/1991

Full accounts made up to 1991-06-30

View PDF (6 pages)

28/09/1990

Director's particulars changed

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28/09/1990

Return made up to 24/09/90; full list of members

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06/09/1990

Full accounts made up to 1990-06-30

View PDF (3 pages)

06/09/1990

Full accounts made up to 1989-06-30

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22/11/1989

Return made up to 15/11/89; full list of members

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06/10/1989

Return made up to 31/12/88; full list of members

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02/10/1989

Secretary resigned;new secretary appointed

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02/10/1989

Full accounts made up to 1988-06-30

View PDF (4 pages)

02/10/1989

Director resigned;new director appointed

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29/07/1987

Incorporation

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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

30/09/2024

Next confirmation date

24/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Rollings, Peter James Leatt	Director	08/06/2005 - 22/03/2016	13
Brand, Christopher Anthony	Director	22/05/2017 - 31/01/2019	15
Brown, David Seeley	Director	22/03/2016 - 30/06/2018	32
Shepherd, Andrew Carl	Director	26/01/2023 - Present	35
Buck, Helen Elizabeth	Director	31/01/2019 - 18/03/2019	40

Persons with Significant Control

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

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Description

About BELDHAMLAND LIMITED

BELDHAMLAND LIMITED is an(a) Active company incorporated on 29/07/1987 with the registered office located at 3 Park Road, Teddington TW11 0AP. There are currently 3 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 BELDHAMLAND LIMITED?

BELDHAMLAND LIMITED is currently Active. It was registered on 29/07/1987 .

Where is BELDHAMLAND LIMITED located?

BELDHAMLAND LIMITED is registered at 3 Park Road, Teddington TW11 0AP.

What does BELDHAMLAND LIMITED do?

BELDHAMLAND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BELDHAMLAND LIMITED?

The latest filing was on 07/10/2025: Registered office address changed from 80 Hammersmith Road London W14 8UD to 3 Park Road Teddington TW11 0AP on 2025-10-07.