BELIMED LIMITED

Key Data

Status

Active

Company No.

05082159

Incorporation date

23/03/2004

Size

Small

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2004)

20/04/2026

Director's details changed for Mr Gordon Ledingham on 2026-04-20

View PDF (2 pages)

20/04/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (4 pages)

12/01/2026

Termination of appointment of Martin Robert O'hare as a director on 2025-12-19

View PDF (1 pages)

06/11/2025

Cessation of Miele Beteiligungs-Gmbh as a person with significant control on 2025-09-05

View PDF (1 pages)

29/09/2025

Statement of company's objects

View PDF (2 pages)

23/09/2025

Resolutions

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23/09/2025

Memorandum and Articles of Association

View PDF (11 pages)

19/09/2025

Termination of appointment of Nataša Mikuš as a secretary on 2025-09-05

View PDF (1 pages)

19/09/2025

Appointment of Mrs Gillian Mary Hill as a director on 2025-09-05

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19/09/2025

Appointment of Mr Gordon Ledingham as a director on 2025-09-05

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19/09/2025

Termination of appointment of Filippo Bisogni as a director on 2025-09-05

View PDF (1 pages)

19/09/2025

Appointment of Mr Nicholas Leonard Satchell as a director on 2025-09-05

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19/09/2025

Termination of appointment of John Hansson as a director on 2025-09-05

View PDF (1 pages)

19/09/2025

Cessation of Belimed Ag as a person with significant control on 2025-09-05

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19/09/2025

Notification of Im Med Ltd as a person with significant control on 2025-09-05

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08/09/2025

Memorandum and Articles of Association

View PDF (8 pages)

04/09/2025

Statement by Directors

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04/09/2025

Resolutions

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04/09/2025

Resolutions

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04/09/2025

Statement of capital on 2025-09-04

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04/09/2025

Solvency Statement dated 04/09/25

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04/09/2025

Statement of capital following an allotment of shares on 2025-09-04

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30/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

31/03/2025

Notification of Miele Beteiligungs-Gmbh as a person with significant control on 2024-06-10

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

10/12/2024

Appointment of John Hansson as a director on 2024-12-02

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09/12/2024

Appointment of Filippo Bisogni as a director on 2024-12-02

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09/12/2024

Termination of appointment of Richard Martin Hämmerli as a director on 2024-12-02

View PDF (1 pages)

11/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

01/12/2023

Secretary's details changed for Mrs Nataša Mikuš on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Richard Martin Hämmerli as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Termination of appointment of Dominik Arnold as a director on 2023-11-30

View PDF (1 pages)

26/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

13/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

27/01/2021

Appointment of Mr Dominik Arnold as a director on 2021-01-25

View PDF (2 pages)

27/01/2021

Termination of appointment of Reto Meier as a director on 2021-01-25

View PDF (1 pages)

14/09/2020

Appointment of Mr Reto Meier as a director on 2020-09-10

View PDF (2 pages)

11/09/2020

Termination of appointment of Klaus Zwicker as a director on 2020-09-10

View PDF (1 pages)

17/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

08/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of Syntiro Limited as a secretary on 2020-03-27

View PDF (1 pages)

02/04/2020

Appointment of Mrs Nataša Mikuš as a secretary on 2020-03-27

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

12/02/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

25/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

22/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

18/04/2017

Confirmation statement made on 2017-04-01 with updates

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17/03/2017

Amended full accounts made up to 2016-12-31

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06/03/2017

Full accounts made up to 2016-12-31

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27/04/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

20/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

23/07/2015

Termination of appointment of Franz Rutzer as a director on 2015-07-17

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

08/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (17 pages)

28/08/2014

Termination of appointment of Peter Portlock as a director on 2014-07-31

View PDF (1 pages)

28/08/2014

Appointment of Mr Martin Robert O'hare as a director on 2014-07-31

View PDF (2 pages)

08/05/2014

Appointment of Herr Klaus Zwicker as a director

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23/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

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22/04/2014

Appointment of Herr Franz Rutzer as a director

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21/04/2014

Termination of appointment of Hans-Martin Combe as a director

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05/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

02/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

06/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

05/02/2013

Appointment of Herr Hans-Martin Combe as a director

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04/02/2013

Termination of appointment of Christian Heuer as a director

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

12/04/2012

Director's details changed for Mr Peter Portlock on 2012-01-01

View PDF (2 pages)

16/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

04/11/2011

Auditor's resignation

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27/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

07/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

12/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Peter Portlock on 2009-12-31

View PDF (2 pages)

20/04/2010

Director's details changed for Dr Christian Werner Heuer on 2009-12-31

View PDF (2 pages)

20/04/2010

Secretary's details changed for Syntiro Limited on 2009-12-31

View PDF (2 pages)

29/04/2009

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

View PDF (7 pages)

09/04/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

09/04/2009

Location of register of members

View PDF (1 pages)

09/03/2009

Appointment terminated director dominik sauter

View PDF (1 pages)

22/01/2009

Director appointed dr christian werner heuer

View PDF (1 pages)

18/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/04/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

16/04/2008

Secretary's change of particulars / syntiro LIMITED / 01/07/2007

View PDF (1 pages)

12/04/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

11/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

13/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/04/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

19/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

11/05/2005

New director appointed

View PDF (1 pages)

11/04/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

08/02/2005

New director appointed

View PDF (2 pages)

23/06/2004

Secretary's particulars changed

View PDF (1 pages)

25/05/2004

Registered office changed on 25/05/04 from: stuckey carr & co 62 lower street pulborough west sussex RH20 2BW

View PDF (1 pages)

29/04/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

23/03/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
27
208.00K
-
0.00
71.00K
-

2022
26
200.00K
-
0.00
134.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zwicker, Klaus, Herr	Director	07/05/2014 - 09/09/2020	-
Rutzer, Franz, Herr	Director	31/03/2014 - 16/07/2015	-
Combe, Hans-Martin, Herr	Director	30/06/2012 - 31/03/2014	-
O'hare, Martin Robert	Director	31/07/2014 - 19/12/2025	-
Rudolf, Kurt	Director	22/03/2004 - 18/04/2006	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BELIMED LIMITED

BELIMED LIMITED is an(a) Active company incorporated on 23/03/2004 with the registered office located at Unit 4 New Buildings Place, Dragons' Green Road Shipley, Horsham, West Sussex RH13 8GQ. 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 BELIMED LIMITED?

BELIMED LIMITED is currently Active. It was registered on 23/03/2004 .

Where is BELIMED LIMITED located?

BELIMED LIMITED is registered at Unit 4 New Buildings Place, Dragons' Green Road Shipley, Horsham, West Sussex RH13 8GQ.

What does BELIMED LIMITED do?

BELIMED LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for BELIMED LIMITED?

The latest filing was on 20/04/2026: Director's details changed for Mr Gordon Ledingham on 2026-04-20.