BELLING LEE LIMITED

Key Data

Status

Active

Company No.

02534149

Incorporation date

24/08/1990

Size

Audit Exemption Subsidiary

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1990)

14/04/2026

Change of details for Dialight Plc as a person with significant control on 2024-06-15

View PDF (2 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (160 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

02/07/2025

Termination of appointment of Richard Friend Allan as a director on 2025-07-01

View PDF (1 pages)

02/07/2025

Appointment of Mrs Laura Walker as a secretary on 2025-07-01

View PDF (2 pages)

11/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

09/01/2025

Appointment of Mr Mark Rupert Maxwell Fryer as a director on 2025-01-06

View PDF (2 pages)

21/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (157 pages)

21/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

18/11/2024

Termination of appointment of Xiaofeng Zhang as a director on 2024-11-11

View PDF (1 pages)

19/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2024

Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 60 60 Petty France London SW1H 9EU on 2024-07-18

View PDF (1 pages)

18/07/2024

Registered office address changed from 60 60 Petty France London SW1H 9EU England to 60 Petty France London SW1H 9EU on 2024-07-18

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2024

Appointment of Mr Stephen Blair as a director on 2024-03-14

View PDF (2 pages)

22/03/2024

Appointment of Xiaofeng Zhang as a director on 2024-03-14

View PDF (2 pages)

28/02/2024

Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2024-02-28

View PDF (1 pages)

16/02/2024

Termination of appointment of Fariyal Khanbabi as a director on 2024-02-15

View PDF (1 pages)

14/02/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

17/09/2023

Termination of appointment of Clive Adrian Roynon Jennings as a director on 2023-09-17

View PDF (1 pages)

18/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (256 pages)

18/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

07/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

07/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (134 pages)

07/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

27/04/2022

Appointment of Mr Clive Adrian Roynon Jennings as a director on 2022-04-26

View PDF (2 pages)

19/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

19/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (160 pages)

20/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/05/2021

Termination of appointment of Wai Kuen Chiang as a director on 2021-05-19

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

09/10/2020

Appointment of Richard Friend Allan as a director on 2020-10-01

View PDF (2 pages)

09/10/2020

Termination of appointment of Ronan Michael Sheehy as a director on 2020-10-01

View PDF (1 pages)

09/10/2020

Appointment of Ms Wai Kuen Chiang as a director on 2020-10-01

View PDF (2 pages)

09/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

09/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (154 pages)

09/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (150 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

11/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

04/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

16/05/2016

Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 2016-05-16

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

25/01/2016

Appointment of Mr Ronan Michael Sheehy as a director on 2016-01-25

View PDF (2 pages)

25/01/2016

Termination of appointment of Nicholas David Martin Giles as a director on 2016-01-25

View PDF (1 pages)

25/01/2016

Termination of appointment of Nicholas David Martin Giles as a secretary on 2016-01-25

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

22/04/2015

Auditor's resignation

View PDF (1 pages)

12/03/2015

Termination of appointment of Thomas Roy Burton as a director on 2015-03-02

View PDF (1 pages)

13/01/2015

Termination of appointment of Jonathan Parry as a director on 2015-01-06

View PDF (1 pages)

17/12/2014

Auditor's resignation

View PDF (2 pages)

11/12/2014

Miscellaneous

View PDF (2 pages)

07/10/2014

Appointment of Ms Fariyal Khanbabi as a director on 2014-10-06

View PDF (2 pages)

07/10/2014

Appointment of Mr Jonathan Parry as a director on 2014-10-06

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

01/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

31/01/2014

Termination of appointment of Mark Fryer as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

30/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

29/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

14/06/2012

Termination of appointment of David Richardson as a director

View PDF (1 pages)

10/02/2012

Appointment of Mr David Conway Richardson as a director

View PDF (2 pages)

02/02/2012

Certificate of change of name

View PDF (3 pages)

20/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

20/09/2011

Director's details changed for Thomas Roy Burton on 2011-08-24

View PDF (2 pages)

20/09/2011

Secretary's details changed for Mr Nicholas David Martin Giles on 2011-08-24

View PDF (1 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/01/2011

Certificate of change of name

View PDF (3 pages)

15/12/2010

Statement of company's objects

View PDF (12 pages)

15/12/2010

Resolutions

View PDF (1 pages)

05/10/2010

Appointment of Mr Mark Rupert Maxwell Fryer as a director

View PDF (2 pages)

04/10/2010

Appointment of Mr Nicholas David Martin Giles as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

17/05/2010

Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 2010-05-17

View PDF (1 pages)

28/03/2010

Termination of appointment of Cathryn Buckley as a director

View PDF (1 pages)

21/09/2009

Secretary appointed mr nicholas david martin giles

View PDF (1 pages)

21/09/2009

Appointment terminated secretary cathryn buckley

View PDF (1 pages)

04/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/08/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/08/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

03/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (2 pages)

17/10/2005

Director resigned

View PDF (1 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

23/09/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/04/2005

Registered office changed on 27/04/05 from: byron house the cambridge business park cambridge CB4 4WZ

View PDF (1 pages)

15/09/2004

Return made up to 24/08/04; full list of members

View PDF (8 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/03/2004

Director resigned

View PDF (1 pages)

12/09/2003

Return made up to 24/08/03; full list of members

View PDF (8 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (5 pages)

05/09/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

31/08/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

02/08/2001

Auditor's resignation

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

01/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

31/08/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

02/09/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

26/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

12/09/1997

Return made up to 24/08/97; full list of members

View PDF (0 pages)

27/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/10/1996

Director's particulars changed

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

New director appointed

View PDF (2 pages)

06/09/1996

Return made up to 24/08/96; no change of members

View PDF (6 pages)

08/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

29/08/1995

Return made up to 24/08/95; full list of members

View PDF (6 pages)

15/08/1995

Memorandum and Articles of Association

View PDF (10 pages)

15/08/1995

Resolutions

View PDF (2 pages)

03/08/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

05/05/1995

Director's particulars changed

View PDF (2 pages)

28/02/1995

Registered office changed on 28/02/95 from: exning road newmarket suffolk CB8 oax

View PDF (0 pages)

26/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

31/10/1994

Director resigned

View PDF (0 pages)

24/08/1994

Return made up to 24/08/94; no change of members

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27/05/1994

Full accounts made up to 1993-12-31

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08/05/1994

Director's particulars changed

View PDF (0 pages)

24/08/1993

Return made up to 24/08/93; no change of members

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13/05/1993

Full accounts made up to 1992-12-31

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20/10/1992

Full accounts made up to 1991-12-31

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25/08/1992

Return made up to 24/08/92; full list of members

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02/01/1992

Registered office changed on 02/01/92 from: exning road newmarket suffolk CB8 0AX

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19/11/1991

New director appointed

View PDF (0 pages)

08/11/1991

Director resigned;new director appointed

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08/11/1991

Director resigned

View PDF (0 pages)

23/09/1991

Return made up to 24/08/91; full list of members

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23/09/1991

Registered office changed on 23/09/91

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03/08/1991

Particulars of mortgage/charge

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03/12/1990

Certificate of change of name

View PDF (2 pages)

29/10/1990

Memorandum and Articles of Association

View PDF (9 pages)

25/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/10/1990

Recon 09/10/90

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22/10/1990

Certificate of change of name

View PDF (2 pages)

15/10/1990

Resolutions

View PDF (0 pages)

15/10/1990

Registered office changed on 15/10/90 from: royex house aldmermanbury square london EC2V 7LD

View PDF (0 pages)

15/10/1990

Accounting reference date notified as 31/12

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24/08/1990

Miscellaneous

View PDF (1 pages)

24/08/1990

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Giles, Nicholas David Martin	Secretary	21/09/2009 - 25/01/2016	32
Blair, Stephen	Director	14/03/2024 - Present	15
Ricketts, Andrew Frederick	Director	18/12/1990 - 31/08/1996	10
Giles, Nicholas David Martin	Director	01/10/2010 - 25/01/2016	41
Jennings, Clive Adrian Roynon	Director	26/04/2022 - 17/09/2023	59

Persons with Significant Control

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

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Description

About BELLING LEE LIMITED

BELLING LEE LIMITED is an(a) Active company incorporated on 24/08/1990 with the registered office located at 60 Petty France, London SW1H 9EU. 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 BELLING LEE LIMITED?

BELLING LEE LIMITED is currently Active. It was registered on 24/08/1990 .

Where is BELLING LEE LIMITED located?

BELLING LEE LIMITED is registered at 60 Petty France, London SW1H 9EU.

What does BELLING LEE LIMITED do?

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

What is the latest filing for BELLING LEE LIMITED?

The latest filing was on 14/04/2026: Change of details for Dialight Plc as a person with significant control on 2024-06-15.