BELERION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12725133

Incorporation date

07/07/2020

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2020)

29/03/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (6 pages)

15/07/2025

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 2025-07-15

View PDF (1 pages)

15/07/2025

Director's details changed for Mr Iain Mcdonald on 2025-07-15

View PDF (2 pages)

15/07/2025

Director's details changed for Mr Chukwude Oji Chidi-Ofong on 2025-07-15

View PDF (2 pages)

04/06/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

25/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Solvency Statement dated 31/03/25

View PDF (1 pages)

25/04/2025

Statement by Directors

View PDF (1 pages)

25/04/2025

Statement of capital on 2025-04-25

View PDF (3 pages)

24/04/2025

Change of details for Mr Iain Mcdonald as a person with significant control on 2025-03-13

View PDF (2 pages)

24/04/2025

Cessation of Charles Alistair Neilson Butler as a person with significant control on 2025-03-13

View PDF (1 pages)

17/03/2025

Cessation of Jose Marco-Tobares as a person with significant control on 2025-01-24

View PDF (1 pages)

17/03/2025

Change of details for Mr Iain Mcdonald as a person with significant control on 2025-01-24

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (5 pages)

06/04/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

06/02/2024

Appointment of Mr Iain Mcdonald as a director on 2024-01-25

View PDF (2 pages)

06/02/2024

Termination of appointment of Charles Alistair Neilson Butler as a director on 2024-01-30

View PDF (1 pages)

13/12/2023

Director's details changed for Mr Chukwude Chidi-Ofong on 2023-09-05

View PDF (2 pages)

13/12/2023

Change of details for Mr Jose Marco-Tobares as a person with significant control on 2023-09-05

View PDF (2 pages)

05/09/2023

Registered office address changed from C/O Oakford Advisors Ltd 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)

06/07/2023

Director's details changed for Mr Chukwude Chidi-Ofong on 2023-04-03

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (6 pages)

20/04/2023

Resolutions

View PDF (2 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (21 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (4 pages)

18/04/2023

Notification of Jose Marco-Tobares as a person with significant control on 2023-03-21

View PDF (2 pages)

11/04/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

03/04/2023

Registered office address changed from 12 Hay Hill London W1J 8NR England to C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive Milton Park, Oxford Oxfordshire OX14 4RY on 2023-04-03

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (5 pages)

01/06/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

21/02/2022

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

View PDF (1 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)

15/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (6 pages)

16/12/2020

Registered office address changed from 20 North Audley Street London W1K 6LX England to 10 Lower Thames Street London EC3R 6AF on 2020-12-16

View PDF (1 pages)

02/09/2020

Appointment of Mr Chukwude Chidi-Ofong as a director on 2020-08-01

View PDF (2 pages)

28/08/2020

Notification of Iain Mcdonald as a person with significant control on 2020-08-03

View PDF (2 pages)

28/08/2020

Change of details for Mr Charles Alistair Butler as a person with significant control on 2020-08-03

View PDF (5 pages)

21/08/2020

Memorandum and Articles of Association

View PDF (19 pages)

21/08/2020

Resolutions

View PDF (1 pages)

18/08/2020

Statement of capital following an allotment of shares 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)

16/08/2020

Change of share class name or designation

View PDF (2 pages)

16/08/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/07/2020

Incorporation

View PDF (27 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

06/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

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	25/01/2024 - Present	21
Butler, Charles Alistair Neilson	Director	07/07/2020 - 30/01/2024	28
Chidi-Ofong, Chukwude	Director	01/08/2020 - Present	14

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BELERION HOLDINGS LIMITED

BELERION HOLDINGS LIMITED is an(a) Active company incorporated on 07/07/2020 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 HOLDINGS LIMITED?

BELERION HOLDINGS LIMITED is currently Active. It was registered on 07/07/2020 .

Where is BELERION HOLDINGS LIMITED located?

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

What does BELERION HOLDINGS LIMITED do?

BELERION HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BELERION HOLDINGS LIMITED?

The latest filing was on 29/03/2026: Micro company accounts made up to 2025-06-30.