BELERION CAPITAL LIMITED

Key Data

Status

Active

Company No.

07192256

Incorporation date

17/03/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2010)

13/04/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

16/02/2026

Change of details for Jacquelene Mary Mcdonald as a person with significant control on 2016-04-06

View PDF (2 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

21/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

04/01/2024

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

17/03/2023

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

24/03/2022

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

15/09/2021

Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to Oakbourne House Eaton Park Cobham KT11 2JE on 2021-09-15

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

06/04/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

22/10/2020

Registered office address changed from 20 North Audley Street London W1K 6LX England to 10 Lower Thames Street London EC3R 6AF on 2020-10-22

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

26/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

14/12/2017

Appointment of Mr Iain Mcdonald as a director on 2017-11-30

View PDF (3 pages)

14/12/2017

Termination of appointment of Jacqualene Mary Mcdonald as a director on 2017-11-30

View PDF (2 pages)

04/10/2017

Registered office address changed from 29 Farm Street London W1J 5RL to 20 North Audley Street London W1K 6LX on 2017-10-04

View PDF (1 pages)

01/06/2017

Director's details changed for Jacquelene Mary Mcdonald on 2017-04-24

View PDF (4 pages)

28/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

23/03/2017

Registered office address changed from Oakbourne House Eaton Park Cobham Surrey KT11 2JE to 29 Farm Street London W1J 5RL on 2017-03-23

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/06/2016

Registered office address changed from Little Court Coombe End Kingston upon Thames London KT2 7DQ to Oakbourne House Eaton Park Cobham Surrey KT11 2JE on 2016-06-15

View PDF (2 pages)

11/05/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

31/10/2014

Termination of appointment of Iain Mcdonald as a director on 2014-07-30

View PDF (2 pages)

20/10/2014

Appointment of Jacquelene Mary Mcdonald as a director on 2014-07-30

View PDF (3 pages)

20/10/2014

Registered office address changed from Little Court Coombe End Kingston upon Thames Surrey KT2 7DQ to Little Court Coombe End Kingston upon Thames London KT2 7DQ on 2014-10-20

View PDF (2 pages)

09/10/2014

Certificate of change of name

View PDF (3 pages)

09/10/2014

Change of name notice

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (3 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (3 pages)

05/04/2013

Registered office address changed from Hadow House 6a Arterberry Road Wimbledon London SW20 8AB United Kingdom on 2013-04-05

View PDF (1 pages)

18/12/2012

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

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

01/12/2011

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

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (3 pages)

10/05/2011

Registered office address changed from 26 Greswell Street London SW6 6PP United Kingdom on 2011-05-10

View PDF (1 pages)

10/05/2011

Director's details changed for Mr Iain Mcdonald on 2011-05-10

View PDF (2 pages)

17/03/2010

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BELERION CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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	30/11/2017 - Present	21
Mcdonald, Iain	Director	17/03/2010 - 30/07/2014	21
Mcdonald, Jacqualene Mary	Director	30/07/2014 - 30/11/2017	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BELERION CAPITAL LIMITED

BELERION CAPITAL LIMITED is an(a) Active company incorporated on 17/03/2010 with the registered office located at Oakbourne House, Eaton Park, Cobham KT11 2JE. There is currently 1 active director 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 LIMITED?

BELERION CAPITAL LIMITED is currently Active. It was registered on 17/03/2010 .

Where is BELERION CAPITAL LIMITED located?

BELERION CAPITAL LIMITED is registered at Oakbourne House, Eaton Park, Cobham KT11 2JE.

What does BELERION CAPITAL LIMITED do?

BELERION CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELERION CAPITAL LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-19 with updates.