BELLSTAN LIMITED

Key Data

Status

Dissolved

Company No.

00945450

Incorporation date

06/01/1969

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1987)

14/04/2026

Final Gazette dissolved via voluntary strike-off

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27/01/2026

First Gazette notice for voluntary strike-off

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14/01/2026

Application to strike the company off the register

View PDF (1 pages)

28/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

16/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (5 pages)

23/10/2024

Termination of appointment of Gregory Mark Andrews as a director on 2024-10-23

View PDF (1 pages)

15/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

15/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

15/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (47 pages)

15/08/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (8 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (5 pages)

02/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (14 pages)

10/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (5 pages)

12/04/2023

Registered office address changed from 19 Grovelands Road Spencers Wood Reading Berkshire RG7 1DP England to Unit 1 Station Road Mortimer Reading RG7 2AB on 2023-04-12

View PDF (1 pages)

12/04/2023

Registered office address changed from Unit 1 Station Road Mortimer Reading RG7 2AB England to Unit 1 Brunel House Station Road Mortimer Reading RG7 2AB on 2023-04-12

View PDF (1 pages)

04/08/2022

Accounts for a small company made up to 2022-01-31

View PDF (14 pages)

22/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (5 pages)

13/06/2022

Previous accounting period shortened from 2022-06-04 to 2022-01-31

View PDF (1 pages)

01/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

13/10/2021

Previous accounting period shortened from 2021-06-30 to 2021-06-04

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (5 pages)

12/07/2021

Cessation of Stefan Mark Zaremba as a person with significant control on 2021-06-04

View PDF (1 pages)

12/07/2021

Cessation of Julian Zenon Zaremba as a person with significant control on 2021-06-04

View PDF (1 pages)

12/07/2021

Termination of appointment of Julian Zenon Zaremba as a director on 2021-06-04

View PDF (1 pages)

12/07/2021

Termination of appointment of Stefan Mark Zaremba as a director on 2021-06-04

View PDF (1 pages)

12/07/2021

Appointment of Mr Wayne Douglas Johnston as a director on 2021-06-04

View PDF (2 pages)

09/07/2021

Director's details changed for Mr Gregory Mark Andrews on 2021-06-04

View PDF (2 pages)

09/07/2021

Notification of Wj South Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

09/07/2021

Registered office address changed from Highfields Farm Clappers Farm Road Silchester Berks RG7 2LH to 19 Grovelands Road Spencers Wood Reading Berkshire RG7 1DP on 2021-07-09

View PDF (1 pages)

09/07/2021

Termination of appointment of Vera Ann Zaremba as a secretary on 2021-06-04

View PDF (1 pages)

09/07/2021

Appointment of Mr Andrew Mark Stubbs as a director on 2021-06-04

View PDF (2 pages)

09/07/2021

Appointment of Mr Gregory Mark Andrews as a director on 2021-06-04

View PDF (2 pages)

20/01/2021

Change of details for Stefan Mark Zaremba as a person with significant control on 2021-01-06

View PDF (2 pages)

15/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

06/01/2021

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

21/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

10/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

31/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

05/12/2018

Director's details changed for Julian Zenon Zaremba on 2018-12-05

View PDF (2 pages)

04/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

08/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (3 pages)

06/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

05/01/2017

Confirmation statement made on 2016-11-28 with updates

View PDF (7 pages)

02/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

14/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

12/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

12/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

03/12/2013

Director's details changed for Stefan Mark Zaremba on 2013-10-11

View PDF (2 pages)

03/12/2013

Director's details changed for Julian Zenon Zaremba on 2013-10-11

View PDF (2 pages)

03/12/2013

Secretary's details changed for Mrs Vera Ann Zaremba on 2013-10-11

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

07/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

12/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

01/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

20/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

01/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

30/11/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Julian Zenon Zaremba on 2009-10-31

View PDF (2 pages)

16/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

01/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

01/12/2008

Appointment terminated director stanislaw zaremba

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from old post house wood lane beech hill reading berkshire RG7 2BE

View PDF (1 pages)

02/07/2008

Director appointed stefan mark zaremba

View PDF (1 pages)

23/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

28/11/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

28/11/2007

Location of register of members

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

04/01/2007

Return made up to 28/11/06; full list of members

View PDF (8 pages)

09/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

28/11/2005

Return made up to 28/11/05; full list of members

View PDF (8 pages)

14/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

15/12/2004

Return made up to 28/11/04; full list of members

View PDF (8 pages)

16/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

24/12/2003

Return made up to 28/11/03; full list of members

View PDF (8 pages)

10/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

10/01/2003

Return made up to 28/11/02; full list of members

View PDF (7 pages)

03/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

04/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

06/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

26/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

07/12/1999

Return made up to 28/11/99; full list of members

View PDF (6 pages)

23/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

07/12/1998

Return made up to 28/11/98; full list of members

View PDF (6 pages)

19/03/1998

Accounts for a small company made up to 1997-06-30

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12/12/1997

Return made up to 28/11/97; no change of members

View PDF (4 pages)

06/08/1997

Registered office changed on 06/08/97 from: 253 southcote lane reading berkshire RG3 3BD

View PDF (1 pages)

24/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

16/12/1996

Return made up to 28/11/96; no change of members

View PDF (4 pages)

25/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

12/12/1995

Return made up to 28/11/95; full list of members

View PDF (6 pages)

20/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

08/12/1994

Return made up to 28/11/94; no change of members

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17/01/1994

Accounts for a small company made up to 1993-06-30

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05/01/1994

Return made up to 28/11/93; no change of members

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19/07/1993

Registered office changed on 19/07/93 from: 40 shirley avenue reading berkshire RG2 8TD

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16/04/1993

Accounts for a small company made up to 1992-06-30

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09/12/1992

Return made up to 28/11/92; full list of members

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17/06/1992

Accounts for a small company made up to 1991-03-31

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10/06/1992

Return made up to 20/11/91; no change of members

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10/06/1992

Accounting reference date extended from 31/03 to 30/06

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21/05/1992

Secretary resigned;new secretary appointed

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21/05/1992

Director resigned

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21/05/1992

Director resigned

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21/05/1992

Director resigned

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13/05/1992

Declaration of assistance for shares acquisition

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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07/02/1992

Secretary resigned;new secretary appointed

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23/12/1991

New director appointed

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28/09/1991

Declaration of satisfaction of mortgage/charge

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18/04/1991

Registered office changed on 18/04/91 from: 42 shirley ave whitley reading berks RG2 8TD

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07/01/1991

Accounts for a small company made up to 1990-03-31

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07/01/1991

Return made up to 20/11/90; full list of members

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21/11/1990

Director resigned

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07/11/1990

Director resigned

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07/12/1989

Accounts for a small company made up to 1989-03-31

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07/12/1989

Return made up to 28/11/89; full list of members

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07/12/1988

Wd 22/11/88 ad 02/11/88--------- £ si 100@1=100 £ ic 2500/2600

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28/11/1988

Return made up to 01/11/88; full list of members

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16/11/1988

Accounts for a small company made up to 1988-03-31

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08/11/1988

Director resigned

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05/10/1988

Memorandum and Articles of Association

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04/10/1988

New director appointed

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04/10/1988

New director appointed

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11/11/1987

Accounts for a small company made up to 1987-03-31

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11/11/1987

Return made up to 03/11/87; full list of members

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23/01/1987

Accounts for a small company made up to 1986-03-31

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23/01/1987

Return made up to 06/01/87; full list of members

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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

31/01/2025

Next confirmation date

09/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
28
1.21M
-
0.00
736.79K
-

2022
21
1.45M
-
0.00
486.82K
-

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
Mr Wayne Douglas Johnston	Director	04/06/2021 - Present	54
Zaremba, Stefan Mark	Director	01/06/2008 - 04/06/2021	1
Andrews, Gregory Mark	Director	04/06/2021 - 23/10/2024	41
Stubbs, Andrew Mark	Director	04/06/2021 - Present	1

Persons with Significant Control

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

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Description

About BELLSTAN LIMITED

BELLSTAN LIMITED is an(a) Dissolved company incorporated on 06/01/1969 with the registered office located at Unit 1 Brunel House Station Road, Mortimer, Reading RG7 2AB. There are currently 2 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 BELLSTAN LIMITED?

BELLSTAN LIMITED is currently Dissolved. It was registered on 06/01/1969 and dissolved on 14/04/2026.

Where is BELLSTAN LIMITED located?

BELLSTAN LIMITED is registered at Unit 1 Brunel House Station Road, Mortimer, Reading RG7 2AB.

What does BELLSTAN LIMITED do?

BELLSTAN LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BELLSTAN LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.