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BELION HOLDINGS LTD

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BELION HOLDINGS LTD

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Key Data

Status

Active

Company No.

07037288

Incorporation date

10/10/2009

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

5 St. John's Lane, London EC1M 4BHCopy
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Latest events (Record since 10/10/2009)
dot icon05/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (6 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon03/02/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon01/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon27/10/2023
Appointment of Ms Anne Elizabeth Barrett as a secretary on 2023-10-27
View PDF (2 pages)
dot icon24/07/2023
Termination of appointment of Anne Elizabeth Barrett as a secretary on 2023-07-24
View PDF (1 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon22/04/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon15/04/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon13/11/2020
Confirmation statement made on 2020-10-10 with updates
View PDF (4 pages)
dot icon12/11/2020
Termination of appointment of Diogo Miguel Viana as a director on 2020-08-01
View PDF (1 pages)
dot icon12/11/2020
Appointment of Mrs Antoinette Hope as a director on 2020-11-11
View PDF (2 pages)
dot icon07/05/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon14/04/2020
Re-conversion of shares on 2019-12-31
View PDF (6 pages)
dot icon19/11/2019
Appointment of Ms Anne Elizabeth Barrett as a secretary on 2019-11-19
View PDF (2 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-10 with updates
View PDF (4 pages)
dot icon22/10/2019
Resolutions
View PDF (3 pages)
dot icon21/10/2019
Statement of capital following an allotment of shares on 2019-10-10
View PDF (3 pages)
dot icon21/10/2019
Termination of appointment of Ricky Reemer as a director on 2019-10-10
View PDF (1 pages)
dot icon24/06/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-10 with updates
View PDF (4 pages)
dot icon13/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon07/02/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon07/02/2018
Cessation of Diogo Miguel Viana as a person with significant control on 2018-01-22
View PDF (1 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon22/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (5 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon20/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (10 pages)
dot icon31/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2014
Director's details changed for Mr Ricky Reemer on 2013-01-01
View PDF (2 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (10 pages)
dot icon31/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (10 pages)
dot icon07/06/2013
Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom on 2013-06-07
View PDF (1 pages)
dot icon30/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2012
Registered office address changed from 11 Holborn Studios 49-50 Eagle Wharf Road London N1 7ED on 2012-05-29
View PDF (1 pages)
dot icon20/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (10 pages)
dot icon11/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon08/12/2010
Previous accounting period shortened from 2010-10-31 to 2010-09-30
View PDF (1 pages)
dot icon29/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2010
Statement of capital following an allotment of shares on 2010-03-02
View PDF (4 pages)
dot icon07/05/2010
Statement of capital on 2010-05-07
View PDF (6 pages)
dot icon27/04/2010
Solvency statement dated 23/02/10
View PDF (1 pages)
dot icon27/04/2010
Resolutions
View PDF (1 pages)
dot icon23/02/2010
Appointment of Ricky Reemer as a director
View PDF (3 pages)
dot icon23/02/2010
Termination of appointment of Ricky Reemer as a director
View PDF (2 pages)
dot icon16/02/2010
Termination of appointment of Sean Hutchinson as a director
View PDF (2 pages)
dot icon16/02/2010
Termination of appointment of Darren Saunders as a director
View PDF (2 pages)
dot icon15/02/2010
Registered office address changed from 49-50 Eagle Wharf Road London N1 7ED United Kingdom on 2010-02-15
View PDF (2 pages)
dot icon15/02/2010
Termination of appointment of Ozdemir Mamodeally as a director
View PDF (2 pages)
dot icon10/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2010
Change of name notice
View PDF (2 pages)
dot icon10/10/2009
Incorporation
View PDF (54 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£25.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
134.41K
-
0.00
-
-
2022
1
123.49K
-
0.00
25.00
-
2023
1
123.13K
-
0.00
25.00
-
2023
1
123.13K
-
0.00
25.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

123.13K £Descended-0.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hope, Antoinette
Director
11/11/2020 - Present
5
Mr Ricky Reemer
Director
18/02/2010 - 10/10/2019
11
Viana, Diogo Miguel
Director
10/10/2009 - 01/08/2020
4
Mamodeally, Ozdemir
Director
10/10/2009 - 02/02/2010
1
Barrett, Anne Elizabeth
Secretary
19/11/2019 - 24/07/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BELION HOLDINGS LTD

BELION HOLDINGS LTD is an(a) Active company incorporated on 10/10/2009 with the registered office located at 5 St. John's Lane, London EC1M 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BELION HOLDINGS LTD?

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BELION HOLDINGS LTD is currently Active. It was registered on 10/10/2009 .

Where is BELION HOLDINGS LTD located?

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BELION HOLDINGS LTD is registered at 5 St. John's Lane, London EC1M 4BH.

What does BELION HOLDINGS LTD do?

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BELION HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BELION HOLDINGS LTD have?

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BELION HOLDINGS LTD had 1 employees in 2023.

What is the latest filing for BELION HOLDINGS LTD?

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The latest filing was on 05/12/2025: Total exemption full accounts made up to 2025-09-30.