BELSHAW BUILDING CONSULTANCY LIMITED

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BELSHAW BUILDING CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

11655242

Incorporation date

01/11/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Swallow Place, London W1B 2AECopy
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Latest events (Record since 01/11/2018)
dot icon21/03/2026
Change of share class name or designation
dot icon04/02/2026
Confirmation statement made on 2026-01-03 with updates
dot icon06/01/2026
Change of details for Mr Thomas Michael James Belt as a person with significant control on 2025-12-24
dot icon19/12/2025
Change of details for Mr Thomas Michael James Belt as a person with significant control on 2025-12-19
dot icon19/12/2025
Change of details for Richard Trubshaw as a person with significant control on 2025-12-17
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/08/2025
Memorandum and Articles of Association
dot icon19/08/2025
Resolutions
dot icon13/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon13/12/2024
Change of details for Mr Thomas Michael James Belt as a person with significant control on 2024-12-12
dot icon12/12/2024
Change of details for Mr Thomas Michael James Belt as a person with significant control on 2024-12-12
dot icon12/12/2024
Director's details changed for Mr Thomas Michael James Belt on 2024-12-12
dot icon12/12/2024
Director's details changed for Mr Thomas Michael James Belt on 2024-12-12
dot icon04/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/02/2024
Resolutions
dot icon13/02/2024
Memorandum and Articles of Association
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with updates
dot icon12/12/2023
Change of details for Richard Trubshaw as a person with significant control on 2023-12-12
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-09-21
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/02/2023
Particulars of variation of rights attached to shares
dot icon09/02/2023
Change of share class name or designation
dot icon17/01/2023
Confirmation statement made on 2023-01-18 with updates
dot icon13/01/2023
Resolutions
dot icon13/01/2023
Memorandum and Articles of Association
dot icon10/11/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/05/2022
Registered office address changed from 5 Vigo Street London W1S 3HB England to 2 Swallow Place London W1B 2AE on 2022-05-27
dot icon23/12/2021
Registered office address changed from 7 Pulteney Grove Pulteney Grove Bath BA2 4HQ England to 5 Vigo Street London W1S 3HB on 2021-12-23
dot icon16/11/2021
Director's details changed for Mr Thomas Michael James Belt on 2021-11-16
dot icon16/11/2021
Change of details for Mr Thomas Michael James Belt as a person with significant control on 2021-11-16
dot icon16/11/2021
Registered office address changed from 5 Vigo Street Mayfair London W1S 3HA United Kingdom to 7 Pulteney Grove Pulteney Grove Bath BA2 4HQ on 2021-11-16
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/09/2021
Change of details for Mr Thomas Michael James Belt as a person with significant control on 2021-09-28
dot icon01/02/2021
Confirmation statement made on 2020-10-31 with no updates
dot icon01/02/2021
Appointment of Mr Thomas Simmons as a director on 2021-01-29
dot icon18/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/02/2020
Previous accounting period extended from 2019-11-30 to 2019-12-31
dot icon04/11/2019
Confirmation statement made on 2019-10-31 with updates
dot icon08/01/2019
Resolutions
dot icon07/01/2019
Statement of capital following an allotment of shares on 2018-12-20
dot icon07/01/2019
Notification of Richard Trubshaw as a person with significant control on 2018-12-20
dot icon07/01/2019
Appointment of Richard Trubshaw as a director on 2018-12-20
dot icon07/01/2019
Change of details for Mr Thomas Michael James Belt as a person with significant control on 2018-12-20
dot icon01/11/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

11
2022
change arrow icon+58.97 % *

* during past year

Cash in Bank

£332,876.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
282.30K
-
0.00
209.39K
-
2022
11
630.99K
-
0.00
332.88K
-
2022
11
630.99K
-
0.00
332.88K
-

Employees

2022

Employees

11 Ascended38 % *

Net Assets(GBP)

630.99K £Ascended123.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

332.88K £Ascended58.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trubshaw, Richard
Director
20/12/2018 - Present
-
Belt, Thomas Michael James
Director
01/11/2018 - Present
2
Simmons, Thomas
Director
29/01/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BELSHAW BUILDING CONSULTANCY LIMITED

BELSHAW BUILDING CONSULTANCY LIMITED is an(a) Active company incorporated on 01/11/2018 with the registered office located at 2 Swallow Place, London W1B 2AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BELSHAW BUILDING CONSULTANCY LIMITED?

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BELSHAW BUILDING CONSULTANCY LIMITED is currently Active. It was registered on 01/11/2018 .

Where is BELSHAW BUILDING CONSULTANCY LIMITED located?

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BELSHAW BUILDING CONSULTANCY LIMITED is registered at 2 Swallow Place, London W1B 2AE.

What does BELSHAW BUILDING CONSULTANCY LIMITED do?

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

How many employees does BELSHAW BUILDING CONSULTANCY LIMITED have?

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BELSHAW BUILDING CONSULTANCY LIMITED had 11 employees in 2022.

What is the latest filing for BELSHAW BUILDING CONSULTANCY LIMITED?

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The latest filing was on 21/03/2026: Change of share class name or designation.