BELKIN LIMITED

Key Data

Status

Active

Company No.

03168562

Incorporation date

06/03/1996

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1996)

01/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-12-28

View PDF (42 pages)

02/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

23/12/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

24/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

20/02/2023

Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0BR England to Unit 1, Regent Park Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR on 2023-02-20

View PDF (1 pages)

24/10/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

29/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

01/07/2021

Termination of appointment of Chester John Pipkin as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Appointment of Mr Marc Gary Cooper as a director on 2021-06-30

View PDF (2 pages)

01/07/2021

Termination of appointment of Stephanie Willems as a director on 2021-06-30

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (40 pages)

05/06/2020

Appointment of Ms Stephanie Willems as a director on 2020-06-02

View PDF (2 pages)

28/05/2020

Secretary's details changed for Carol Osborne on 2020-05-26

View PDF (1 pages)

26/05/2020

Director's details changed for Mr Paul John Mckenna on 2020-05-26

View PDF (2 pages)

26/05/2020

Director's details changed for Stephen George Edrich on 2020-05-26

View PDF (2 pages)

22/05/2020

Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0HH to C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 2020-05-22

View PDF (1 pages)

18/05/2020

Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH on 2020-05-18

View PDF (1 pages)

12/05/2020

Appointment of Mr Paul John Mckenna as a director on 2020-03-27

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

07/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

25/04/2019

Cessation of Chester John Pipkin as a person with significant control on 2018-09-20

View PDF (1 pages)

25/04/2019

Cessation of Janice Ann Pipkin as a person with significant control on 2018-09-20

View PDF (1 pages)

17/04/2019

Termination of appointment of Janice Ann Pipkin as a director on 2018-09-20

View PDF (1 pages)

20/12/2018

Satisfaction of charge 3 in full

View PDF (13 pages)

18/12/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

10/12/2018

Termination of appointment of George Charles Platisa as a director on 2018-11-28

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-09-30

View PDF (35 pages)

19/05/2018

Secretary's details changed for Carol Osborne on 2018-05-14

View PDF (1 pages)

15/05/2018

Director's details changed for Stephen George Edrich on 2018-05-14

View PDF (2 pages)

15/05/2018

Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA on 2018-05-15

View PDF (1 pages)

17/04/2018

Director's details changed for Steven Michael Malony on 2015-05-15

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

13/04/2018

Director's details changed for Stephen George Edrich on 2011-09-23

View PDF (2 pages)

07/07/2017

Full accounts made up to 2016-10-01

View PDF (33 pages)

11/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

28/06/2016

Full accounts made up to 2015-09-26

View PDF (30 pages)

20/05/2016

Director's details changed for Jasjit Jay Singh on 2016-05-20

View PDF (2 pages)

20/05/2016

Director's details changed for George Charles Platisa on 2016-05-20

View PDF (2 pages)

20/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (9 pages)

19/05/2016

Termination of appointment of Manfred Tiefenbacher as a director on 2015-10-31

View PDF (1 pages)

16/06/2015

Full accounts made up to 2014-09-27

View PDF (31 pages)

13/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (10 pages)

13/01/2015

Appointment of Steven Michael Malony as a director on 2014-03-24

View PDF (3 pages)

04/08/2014

Appointment of Carol Osborne as a secretary on 2014-02-26

View PDF (3 pages)

04/08/2014

Termination of appointment of Anita Christine Esslinger as a secretary on 2014-02-26

View PDF (2 pages)

29/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (9 pages)

28/04/2014

Director's details changed for Janice Ann Pipkin on 2014-04-28

View PDF (2 pages)

28/04/2014

Director's details changed for Chester John Pipkin on 2014-04-28

View PDF (2 pages)

28/03/2014

Termination of appointment of Reinier Jens as a director

View PDF (2 pages)

06/03/2014

Appointment of Manfred Tiefenbacher as a director

View PDF (3 pages)

23/01/2014

Full accounts made up to 2013-09-28

View PDF (30 pages)

19/06/2013

Full accounts made up to 2012-09-29

View PDF (31 pages)

19/04/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (18 pages)

15/04/2013

Resolutions

View PDF (8 pages)

09/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1

View PDF (4 pages)

20/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

07/02/2013

Termination of appointment of Theresa Teskey as a director

View PDF (2 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/07/2012

Appointment of George Charles Platisa as a director

View PDF (3 pages)

09/07/2012

Appointment of Jasjit Jay Singh as a director

View PDF (3 pages)

27/06/2012

Full accounts made up to 2011-10-01

View PDF (34 pages)

31/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (17 pages)

11/10/2011

Resolutions

View PDF (2 pages)

11/10/2011

Appointment of Stephen George Edrich as a director

View PDF (3 pages)

11/10/2011

Appointment of Reinier Jens as a director

View PDF (3 pages)

11/10/2011

Termination of appointment of Nima Ahmadinejad as a director

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-10-02

View PDF (30 pages)

08/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (18 pages)

04/08/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (16 pages)

17/05/2010

Full accounts made up to 2009-09-26

View PDF (24 pages)

10/11/2009

Annual return made up to 2009-03-06 with full list of shareholders

View PDF (6 pages)

07/04/2009

Return made up to 06/03/09; full list of members

View PDF (6 pages)

16/03/2009

Full accounts made up to 2008-09-27

View PDF (24 pages)

09/09/2008

Return made up to 06/03/08; no change of members

View PDF (8 pages)

01/09/2008

Appointment terminated director sean williams

View PDF (1 pages)

01/09/2008

Director appointed nima ahmadinejad

View PDF (2 pages)

06/08/2008

Full accounts made up to 2007-09-29

View PDF (22 pages)

19/03/2008

Registered office changed on 19/03/2008 from, bryan cave, 33 cannon street, london, EC4M 5TE

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

22/03/2007

Return made up to 06/03/07; full list of members

View PDF (8 pages)

07/08/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

10/04/2006

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

View PDF (8 pages)

05/07/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

17/05/2005

Memorandum and Articles of Association

View PDF (6 pages)

17/05/2005

Resolutions

View PDF (1 pages)

26/04/2005

Return made up to 06/03/05; full list of members

View PDF (8 pages)

05/07/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

17/05/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

27/02/2004

Certificate of change of name

View PDF (2 pages)

27/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

22/04/2003

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

View PDF (8 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (2 pages)

24/09/2002

Resolutions

View PDF (1 pages)

30/04/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

23/03/2002

Particulars of mortgage/charge

View PDF (2 pages)

22/02/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

02/04/2001

Secretary's particulars changed

View PDF (1 pages)

12/03/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

08/03/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

03/04/2000

Registered office changed on 03/04/00 from: 3RD floor, 29 queen annes gate, london, SW1H 9BU

View PDF (1 pages)

25/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

11/02/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

10/02/2000

Ad 11/01/00--------- £ si 2000000@1=2000000 £ ic 10000/2010000

View PDF (2 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (1 pages)

10/02/2000

£ nc 100000/2100000 11/01/00

View PDF (1 pages)

25/03/1999

Return made up to 06/03/99; no change of members

View PDF (6 pages)

09/12/1998

Full accounts made up to 1998-09-30

View PDF (13 pages)

17/03/1998

Return made up to 06/03/98; no change of members

View PDF (6 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

03/12/1997

Full accounts made up to 1997-09-30

View PDF (14 pages)

01/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

27/03/1997

Return made up to 06/03/97; full list of members

View PDF (8 pages)

19/03/1997

Miscellaneous

View PDF (2 pages)

01/04/1996

Ad 06/03/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

01/04/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

13/03/1996

Secretary resigned

View PDF (1 pages)

06/03/1996

Incorporation

View PDF (16 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

28/12/2024

Next confirmation date

22/03/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Willems, Stephanie	Director	01/06/2020 - 29/06/2021	-
Tiefenbacher, Manfred	Director	18/02/2014 - 30/10/2015	-
Williams, Sean Patrick	Director	05/03/1996 - 30/07/2008	-
Teskey, Theresa Ellen	Director	05/03/1996 - 29/09/2012	-
Bellow, Stephen Lester	Director	05/03/1996 - 03/07/2003	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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Description

About BELKIN LIMITED

BELKIN LIMITED is an(a) Active company incorporated on 06/03/1996 with the registered office located at Unit 1, Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6GR. There are currently 6 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 BELKIN LIMITED?

BELKIN LIMITED is currently Active. It was registered on 06/03/1996 .

Where is BELKIN LIMITED located?

BELKIN LIMITED is registered at Unit 1, Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6GR.

What does BELKIN LIMITED do?

BELKIN LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for BELKIN LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-22 with no updates.