BELGICA UK LIMITED

Key Data

Status

Active

Company No.

SC235052

Incorporation date

07/08/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

17/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (13 pages)

13/01/2026

View PDF (3 pages)

09/01/2026

Change of share class name or designation

View PDF (2 pages)

09/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/01/2026

Resolutions

View PDF (2 pages)

08/01/2026

Memorandum and Articles of Association

View PDF (21 pages)

29/08/2025

Termination of appointment of Michael Kartono Tjondronegoro as a secretary on 2025-08-29

View PDF (1 pages)

29/08/2025

Appointment of Joanna Mickel as a secretary on 2025-08-29

View PDF (2 pages)

15/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (4 pages)

27/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

13/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

19/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

08/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

04/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

10/08/2021

07/08/21 Statement of Capital gbp 126668

View PDF (5 pages)

22/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

16/11/2020

Secretary's details changed for Mr Michael Kartono Tjondronegoro on 2020-11-16

View PDF (1 pages)

16/11/2020

Director's details changed for Mr Michael Kartono Tjondronegoro on 2020-11-16

View PDF (2 pages)

16/11/2020

Director's details changed for Mr Stuart James Edmonston on 2020-11-16

View PDF (2 pages)

16/11/2020

Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 2020-11-16

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (5 pages)

21/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

20/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (5 pages)

23/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

17/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (5 pages)

10/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

25/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (6 pages)

16/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

10/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

07/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

19/08/2013

Secretary's details changed for Mr Michael Kartono Tjondronegoro on 2013-08-19

View PDF (2 pages)

19/08/2013

Director's details changed for Mr Michael Kartono Tjondronegoro on 2013-08-19

View PDF (2 pages)

19/08/2013

Director's details changed for Mr Stuart James Edmonston on 2013-08-19

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

10/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

07/05/2013

Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 2013-05-07

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

10/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

17/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

25/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

10/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

10/08/2010

Secretary's details changed for Mr Michael Kartono Tjondronegoro on 2010-08-01

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Michael Kartono Tjondronegoro on 2010-08-01

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Stuart James Edmonston on 2010-08-01

View PDF (2 pages)

04/08/2010

Registered office address changed from 11 Shillinghill Alloa FK10 1JT on 2010-08-04

View PDF (1 pages)

03/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

24/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

13/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

26/08/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

14/08/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

28/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

04/10/2005

Partic of mort/charge *

View PDF (3 pages)

22/08/2005

Return made up to 07/08/05; full list of members

View PDF (3 pages)

10/08/2005

Partic of mort/charge *

View PDF (4 pages)

01/08/2005

Ad 19/07/05-19/07/05 £ si 60000@1=60000 £ ic 66668/126668

View PDF (1 pages)

21/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

25/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

11/08/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

03/02/2004

Director resigned

View PDF (1 pages)

27/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

04/07/2003

Ad 17/06/03--------- £ si 16667@1=16667 £ ic 50001/66668

View PDF (2 pages)

04/07/2003

New director appointed

View PDF (2 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (2 pages)

10/10/2002

Ad 17/09/02--------- £ si 10001@1=10001 £ ic 40000/50001

View PDF (2 pages)

29/08/2002

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

29/08/2002

Ad 07/08/02--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

-67.08 % *

* during past year

Cash in Bank

£304,904.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
1.03M
-
0.00
752.31K
-

2022
28
1.31M
-
0.00
926.18K
-

2023
35
1.48M
-
0.00
304.90K
-

2023
35
1.48M
-
0.00
304.90K
-

Employees

2023

Employees

35 25 % *

Net Assets(GBP)

1.48M £12.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

304.90K £-67.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edmonston, Stuart James	Director	17/06/2003 - Present	-
Tjondronegoro, Michael Kartono	Secretary	17/03/2003 - 29/08/2025	-
Mickel, Joanna	Secretary	29/08/2025 - Present	-
Mr Michael Kartono Tjondronegoro	Director	01/10/2002 - Present	-

Persons with Significant Control

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Description

About BELGICA UK LIMITED

BELGICA UK LIMITED is an(a) Active company incorporated on 07/08/2002 with the registered office located at 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde G32 8FH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGICA UK LIMITED?

BELGICA UK LIMITED is currently Active. It was registered on 07/08/2002 .

Where is BELGICA UK LIMITED located?

BELGICA UK LIMITED is registered at 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde G32 8FH.

What does BELGICA UK LIMITED do?

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

How many employees does BELGICA UK LIMITED have?

BELGICA UK LIMITED had 35 employees in 2023.

What is the latest filing for BELGICA UK LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-09-30.