BELERION CAPITAL GROUP LTD

Key Data

Status

Active

Company No.

11461792

Incorporation date

12/07/2018

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2018)

15/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

23/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

23/07/2025

Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 2025-07-23

View PDF (1 pages)

23/07/2025

Change of details for Belerion Holdings Limited as a person with significant control on 2025-07-15

View PDF (2 pages)

04/02/2025

Termination of appointment of Jose Marco-Tobares as a director on 2024-11-15

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

11/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (15 pages)

19/02/2024

Termination of appointment of Charles Alistair Neilson Butler as a director on 2024-01-25

View PDF (1 pages)

02/11/2023

Change of details for Belerion Holdings Limited as a person with significant control on 2023-09-05

View PDF (2 pages)

26/10/2023

Appointment of Mr Jose Marco-Tobares as a director on 2023-10-25

View PDF (2 pages)

05/09/2023

Registered office address changed from C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive, Milton Park Oxford Oxfordshire OX14 4RY England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 2023-09-05

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

18/07/2023

Change of details for Belerion Holdings Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

08/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (17 pages)

03/08/2022

Registered office address changed from 12 Hay Hill London W1J 8NR England to C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive, Milton Park Oxford Oxfordshire OX14 4RY on 2022-08-03

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (4 pages)

19/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (14 pages)

15/09/2021

Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 12 Hay Hill London W1J 8NR on 2021-09-15

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (5 pages)

16/07/2021

Change of details for Belerion Holdings Limited as a person with significant control on 2020-11-04

View PDF (2 pages)

01/07/2021

Appointment of Mr Chukwude Chidi Ofong as a director on 2021-06-24

View PDF (2 pages)

05/02/2021

Current accounting period shortened from 2021-07-31 to 2021-06-30

View PDF (1 pages)

06/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

04/11/2020

Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to 10 Lower Thames Street London EC3R 6AF on 2020-11-04

View PDF (1 pages)

28/08/2020

Cessation of Iain Mcdonald as a person with significant control on 2020-08-01

View PDF (3 pages)

28/08/2020

Cessation of Charles Alistair Neilson Butler as a person with significant control on 2020-08-01

View PDF (3 pages)

28/08/2020

Notification of Belerion Holdings Limited as a person with significant control on 2020-08-01

View PDF (4 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-08-03

View PDF (4 pages)

20/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

09/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

16/07/2019

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

View PDF (3 pages)

19/07/2018

Appointment of Mr Charles Alistair Neilson Butler as a director on 2018-07-12

View PDF (2 pages)

12/07/2018

Incorporation

View PDF (12 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

30/06/2024

Next confirmation date

11/07/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Mcdonald, Iain	Director	12/07/2018 - Present	21
Butler, Charles Alistair Neilson	Director	12/07/2018 - 25/01/2024	29
Ofong, Chukwude Chidi	Director	24/06/2021 - Present	1
Mr Jose Marco-Tobares	Director	25/10/2023 - 15/11/2024	3

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Description

About BELERION CAPITAL GROUP LTD

BELERION CAPITAL GROUP LTD is an(a) Active company incorporated on 12/07/2018 with the registered office located at C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB. 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 BELERION CAPITAL GROUP LTD?

BELERION CAPITAL GROUP LTD is currently Active. It was registered on 12/07/2018 .

Where is BELERION CAPITAL GROUP LTD located?

BELERION CAPITAL GROUP LTD is registered at C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB.

What does BELERION CAPITAL GROUP LTD do?

BELERION CAPITAL GROUP LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BELERION CAPITAL GROUP LTD?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-06-30.