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BELMAN PERFORMANCE AUTOMOTIVE LIMITED

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BELMAN PERFORMANCE AUTOMOTIVE LIMITED

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Key Data

Status

Active

Company No.

07950305

Incorporation date

15/02/2012

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Driving school activities (85.53 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands B65 0SNCopy
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Latest events (Record since 15/02/2012)
dot icon25/03/2026
Cessation of Graham Stuart Lucking as a person with significant control on 2026-03-23
View PDF (1 pages)
dot icon25/03/2026
Notification of Graham Stuart Lucking as a person with significant control on 2026-03-24
View PDF (2 pages)
dot icon19/03/2026
Certificate of change of name
View PDF (3 pages)
dot icon19/03/2026
Appointment of Mr Andrew Paul Jarman as a director on 2026-03-19
View PDF (2 pages)
dot icon21/01/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon20/01/2026
Confirmation statement made on 2026-01-15 with updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-15 with updates
View PDF (4 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon20/02/2023
Termination of appointment of Tatjana Shanthi Stream as a director on 2023-02-10
View PDF (1 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon04/10/2022
Appointment of Ms Tatjana Shanthi Stream as a director on 2022-10-03
View PDF (2 pages)
dot icon15/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon23/03/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon13/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon09/09/2019
Registered office address changed from Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET England to Unit 1a, Griffin Industrial Estate Penncricket Lane Rowley Regis West Midlands B65 0SN on 2019-09-09
View PDF (1 pages)
dot icon14/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon02/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-15 with updates
View PDF (5 pages)
dot icon01/12/2017
Statement of capital following an allotment of shares on 2016-08-09
View PDF (3 pages)
dot icon10/06/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon06/04/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (6 pages)
dot icon25/07/2016
Termination of appointment of Ian Angus White as a secretary on 2016-07-25
View PDF (1 pages)
dot icon25/07/2016
Appointment of Ms Erica Dobson as a secretary on 2016-07-25
View PDF (2 pages)
dot icon24/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-02-15
View PDF (21 pages)
dot icon08/06/2016
Registered office address changed from , Alpha House 100 Borough High Street, London, SE1 1LB to Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET on 2016-06-08
View PDF (1 pages)
dot icon13/04/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon16/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2016
Certificate of change of name
View PDF (3 pages)
dot icon30/11/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon22/04/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (3 pages)
dot icon22/04/2015
Director's details changed for Mr Graham Stuart Lucking on 2015-02-01
View PDF (2 pages)
dot icon22/04/2015
Secretary's details changed for Mr Ian Angus White on 2015-02-01
View PDF (1 pages)
dot icon05/02/2015
Registered office address changed from , 3rd Floor Wigglesworth House 69 Southwark Bridge Road, London, SE1 9HH to Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET on 2015-02-05
View PDF (1 pages)
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon12/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (8 pages)
dot icon22/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Current accounting period shortened from 2013-01-31 to 2012-12-31
View PDF (1 pages)
dot icon27/11/2012
Current accounting period shortened from 2013-02-28 to 2013-01-31
View PDF (3 pages)
dot icon22/02/2012
Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 2012-02-22
View PDF (1 pages)
dot icon22/02/2012
Appointment of Mr Ian Angus White as a secretary
View PDF (2 pages)
dot icon22/02/2012
Appointment of Mr Graham Stuart Lucking as a director
View PDF (2 pages)
dot icon22/02/2012
Termination of appointment of John Cowdry as a director
View PDF (1 pages)
dot icon22/02/2012
Termination of appointment of London Law Secretarial Limited as a secretary
View PDF (1 pages)
dot icon15/02/2012
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-4.34 % *

* during past year

Cash in Bank

£69,117.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
325.10K
-
0.00
72.25K
-
2022
1
337.59K
-
0.00
69.12K
-
2022
1
337.59K
-
0.00
69.12K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

337.59K £Ascended3.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.12K £Descended-4.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
15/02/2012 - 15/02/2012
1148
Lucking, Graham
Director
15/02/2012 - Present
63
Cowdry, John Jeremy Arthur
Director
15/02/2012 - 15/02/2012
1755
Stream, Tatjana Shanthi
Director
03/10/2022 - 10/02/2023
20
Jarman, Andrew Paul
Director
19/03/2026 - Present
5

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 BELMAN PERFORMANCE AUTOMOTIVE LIMITED

BELMAN PERFORMANCE AUTOMOTIVE LIMITED is an(a) Active company incorporated on 15/02/2012 with the registered office located at Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands B65 0SN. There are currently 3 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 BELMAN PERFORMANCE AUTOMOTIVE LIMITED?

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BELMAN PERFORMANCE AUTOMOTIVE LIMITED is currently Active. It was registered on 15/02/2012 .

Where is BELMAN PERFORMANCE AUTOMOTIVE LIMITED located?

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BELMAN PERFORMANCE AUTOMOTIVE LIMITED is registered at Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands B65 0SN.

What does BELMAN PERFORMANCE AUTOMOTIVE LIMITED do?

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BELMAN PERFORMANCE AUTOMOTIVE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does BELMAN PERFORMANCE AUTOMOTIVE LIMITED have?

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BELMAN PERFORMANCE AUTOMOTIVE LIMITED had 1 employees in 2022.

What is the latest filing for BELMAN PERFORMANCE AUTOMOTIVE LIMITED?

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The latest filing was on 25/03/2026: Cessation of Graham Stuart Lucking as a person with significant control on 2026-03-23.