BELSAT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00596698

Incorporation date

08/01/1958

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1958)

22/07/2025

Total exemption full accounts made up to 2024-11-30

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07/07/2025

Satisfaction of charge 005966980001 in full

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11/06/2025

Confirmation statement made on 2025-06-07 with no updates

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28/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

11/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

04/11/2023

Satisfaction of charge 005966980002 in full

View PDF (4 pages)

08/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

19/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

20/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

20/12/2021

Change of details for Mrs Susan Mccaig as a person with significant control on 2021-12-17

View PDF (2 pages)

17/12/2021

Notification of Sally Thoday as a person with significant control on 2021-12-17

View PDF (2 pages)

17/12/2021

Notification of Susan Mccaig as a person with significant control on 2018-03-01

View PDF (2 pages)

17/12/2021

Change of details for Mr Robert John James as a person with significant control on 2021-12-17

View PDF (2 pages)

06/10/2021

Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Rushes Road Petersfield Hants Hampshire GU32 3AR on 2021-10-06

View PDF (1 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

18/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

03/06/2021

Registration of charge 005966980002, created on 2021-05-21

View PDF (32 pages)

13/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

02/10/2020

Termination of appointment of Stephen Guy Pritchard as a director on 2020-09-30

View PDF (1 pages)

07/08/2020

Registration of charge 005966980001, created on 2020-08-07

View PDF (8 pages)

09/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

19/11/2019

Director's details changed for Mr Stephen Guy Pritchard on 2019-11-19

View PDF (2 pages)

26/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

14/06/2019

Director's details changed for Mr Robert John James on 2019-06-14

View PDF (2 pages)

14/06/2019

Change of details for Mr Robert John James as a person with significant control on 2019-06-14

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

21/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

05/03/2018

Termination of appointment of Susan Mccaig as a secretary on 2018-03-01

View PDF (1 pages)

05/03/2018

Appointment of Mrs Susan Mccaig as a director on 2018-03-01

View PDF (2 pages)

18/09/2017

Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 2017-09-18

View PDF (1 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

17/08/2017

Statement of capital following an allotment of shares on 2017-05-31

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21/07/2017

Sub-division of shares on 2017-05-31

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21/07/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (8 pages)

18/07/2017

Resolutions

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

10/07/2017

Notification of Robert John James as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

09/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (7 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

10/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (7 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

13/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (7 pages)

12/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

03/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (7 pages)

03/07/2013

Termination of appointment of Elizabeth James as a secretary

View PDF (1 pages)

03/07/2013

Appointment of Mrs Sally Thoday as a secretary

View PDF (2 pages)

03/07/2013

Appointment of Mrs Susan Mccaig as a secretary

View PDF (2 pages)

16/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

20/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (7 pages)

02/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

20/07/2010

Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU4 7PG on 2010-07-20

View PDF (1 pages)

16/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

16/07/2010

Director's details changed for Mrs Elizabeth Ann James on 2010-06-06

View PDF (2 pages)

16/07/2010

Director's details changed for Mr Robert John James on 2010-06-06

View PDF (2 pages)

09/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

19/06/2009

Director's change of particulars / robert james / 19/06/2009

View PDF (2 pages)

19/06/2009

Return made up to 07/06/09; full list of members

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04/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

12/06/2008

Accounts for a small company made up to 2007-11-30

View PDF (6 pages)

11/06/2008

Return made up to 07/06/08; full list of members

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31/01/2008

Director's particulars changed

View PDF (1 pages)

28/06/2007

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

View PDF (3 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Accounts for a small company made up to 2006-11-30

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19/07/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

29/06/2006

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

View PDF (3 pages)

03/08/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

08/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

09/07/2004

Return made up to 07/06/04; no change of members

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08/06/2004

Accounts for a small company made up to 2003-11-30

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27/08/2003

Accounts for a small company made up to 2002-11-30

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03/07/2003

Return made up to 07/06/03; no change of members

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17/06/2002

Return made up to 07/06/02; full list of members

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16/05/2002

Accounts for a small company made up to 2001-11-30

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13/06/2001

Return made up to 07/06/01; full list of members

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15/05/2001

Registered office changed on 15/05/01 from: victoria house victoria road farnborough hampshire GU14 7PG

View PDF (1 pages)

10/04/2001

Accounts for a small company made up to 2000-11-30

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11/07/2000

Return made up to 07/06/00; full list of members

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16/05/2000

Accounts for a small company made up to 1999-11-30

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29/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Return made up to 07/06/99; no change of members

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22/05/1999

Accounts for a small company made up to 1998-11-30

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22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

Director resigned

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22/05/1999

Director resigned

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26/06/1998

Return made up to 07/06/98; no change of members

View PDF (6 pages)

08/04/1998

Accounts for a small company made up to 1997-11-30

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13/06/1997

Return made up to 07/06/97; full list of members

View PDF (8 pages)

08/05/1997

Accounts for a small company made up to 1996-11-30

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26/06/1996

Return made up to 07/06/96; no change of members

View PDF (6 pages)

23/05/1996

Accounts for a small company made up to 1995-11-30

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19/06/1995

Return made up to 07/06/95; no change of members

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25/05/1995

Accounts for a small company made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/09/1994

Accounts for a small company made up to 1993-11-30

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29/06/1994

Return made up to 07/06/94; full list of members

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20/07/1993

Return made up to 07/06/93; full list of members

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14/07/1993

Accounts for a small company made up to 1992-11-30

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15/07/1992

Return made up to 07/06/92; no change of members

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05/07/1992

New director appointed

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05/07/1992

New director appointed

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05/07/1992

New director appointed

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03/06/1992

Director resigned

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19/05/1992

Full accounts made up to 1991-11-30

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31/07/1991

Group accounts for a small company made up to 1990-11-30

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15/07/1991

Return made up to 07/06/91; full list of members

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10/07/1990

Group accounts for a small company made up to 1989-11-30

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10/07/1990

Return made up to 07/06/90; no change of members

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15/05/1989

Accounts for a small company made up to 1988-11-30

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15/05/1989

Return made up to 04/05/89; no change of members

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14/10/1988

Auditor's resignation

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14/10/1988

Accounts for a small company made up to 1987-11-30

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11/10/1988

Return made up to 28/09/88; full list of members

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25/07/1988

Registered office changed on 25/07/88 from: 4 downing street farnham surrey

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11/09/1987

Return made up to 11/08/87; no change of members

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11/09/1987

Accounts for a small company made up to 1986-11-30

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30/10/1986

Full accounts made up to 1985-11-30

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30/10/1986

Return made up to 15/07/86; full list of members

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08/01/1958

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+5.01 % *

* during past year

Cash in Bank

£198,199.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
4
682.38K
-
0.00
188.74K
-

2022
4
764.38K
-
0.00
198.20K
-

2022
4
764.38K
-
0.00
198.20K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

764.38K £12.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

198.20K £5.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Robert John	Director	01/06/1992 - Present	4
Mccaig, Susan	Director	01/03/2018 - Present	3

Persons with Significant Control

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

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15/04/1996

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Description

About BELSAT INVESTMENTS LIMITED

BELSAT INVESTMENTS LIMITED is an(a) Active company incorporated on 08/01/1958 with the registered office located at Rushes Road, Petersfield, Hants, Hampshire GU32 3AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BELSAT INVESTMENTS LIMITED?

BELSAT INVESTMENTS LIMITED is currently Active. It was registered on 08/01/1958 .

Where is BELSAT INVESTMENTS LIMITED located?

BELSAT INVESTMENTS LIMITED is registered at Rushes Road, Petersfield, Hants, Hampshire GU32 3AR.

What does BELSAT INVESTMENTS LIMITED do?

BELSAT INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BELSAT INVESTMENTS LIMITED have?

BELSAT INVESTMENTS LIMITED had 4 employees in 2022.

What is the latest filing for BELSAT INVESTMENTS LIMITED?

The latest filing was on 22/07/2025: Total exemption full accounts made up to 2024-11-30.