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BELTANE BUILDING COMPANY LIMITED

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BELTANE BUILDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

03953363

Incorporation date

22/03/2000

Size

Unaudited abridged

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Tk House,, 69 Banstead Road, Carshalton, Surrey SM5 3NPCopy
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Latest events (Record since 22/03/2000)
dot icon23/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon15/04/2025
Confirmation statement made on 2025-03-22 with updates
View PDF (4 pages)
dot icon28/02/2025
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon11/04/2024
Confirmation statement made on 2024-03-22 with updates
View PDF (4 pages)
dot icon28/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-22 with updates
View PDF (4 pages)
dot icon22/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (6 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-22 with updates
View PDF (4 pages)
dot icon22/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (6 pages)
dot icon30/04/2021
Confirmation statement made on 2021-03-22 with updates
View PDF (4 pages)
dot icon21/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (6 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-22 with updates
View PDF (4 pages)
dot icon29/11/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (6 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-22 with updates
View PDF (4 pages)
dot icon26/11/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (6 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-22 with updates
View PDF (4 pages)
dot icon13/02/2018
Director's details changed for Charles Lindsay Waters on 2018-02-13
View PDF (2 pages)
dot icon13/02/2018
Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 2018-02-13
View PDF (1 pages)
dot icon13/02/2018
Change of details for Mr Charles Lindsay Waters as a person with significant control on 2018-02-13
View PDF (2 pages)
dot icon13/02/2018
Director's details changed for Charles Lindsay Waters on 2018-02-13
View PDF (2 pages)
dot icon29/01/2018
Statement of capital following an allotment of shares on 2017-03-01
View PDF (3 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon04/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon13/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon01/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon16/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon17/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon18/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon26/03/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2010
Director's details changed for Lesley Sharon Waters on 2010-03-22
View PDF (2 pages)
dot icon26/03/2010
Director's details changed for Charles Lindsay Waters on 2010-03-22
View PDF (2 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/04/2009
Return made up to 22/03/09; full list of members
View PDF (4 pages)
dot icon16/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon21/04/2008
Return made up to 22/03/08; full list of members
View PDF (4 pages)
dot icon09/09/2007
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon23/05/2007
Return made up to 22/03/07; full list of members
View PDF (2 pages)
dot icon02/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon22/03/2006
Return made up to 22/03/06; full list of members
View PDF (2 pages)
dot icon06/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon20/06/2005
Return made up to 22/03/05; full list of members
View PDF (3 pages)
dot icon01/10/2004
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon23/04/2004
Return made up to 22/03/04; full list of members
View PDF (7 pages)
dot icon20/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon01/05/2003
Return made up to 22/03/03; full list of members
View PDF (7 pages)
dot icon09/04/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon26/04/2002
Return made up to 22/03/02; full list of members
View PDF (6 pages)
dot icon10/09/2001
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon02/04/2001
Return made up to 22/03/01; full list of members
View PDF (6 pages)
dot icon21/07/2000
Director's particulars changed
View PDF (1 pages)
dot icon21/07/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/04/2000
Registered office changed on 20/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon20/04/2000
New director appointed
View PDF (2 pages)
dot icon20/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/04/2000
Secretary resigned
View PDF (1 pages)
dot icon20/04/2000
Director resigned
View PDF (1 pages)
dot icon22/03/2000
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
88.00
-
0.00
1.24K
-
2022
1
25.00
-
0.00
1.18K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
22/03/2000 - 22/03/2000
16011
London Law Services Limited
Nominee Director
22/03/2000 - 22/03/2000
15403
Waters, Charles Lindsay
Director
22/03/2000 - Present
2
Waters, Lesley Sharon
Secretary
22/03/2000 - Present
-
Waters, Lesley Sharon
Director
22/03/2000 - Present
-

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 BELTANE BUILDING COMPANY LIMITED

BELTANE BUILDING COMPANY LIMITED is an(a) Active company incorporated on 22/03/2000 with the registered office located at Tk House,, 69 Banstead Road, Carshalton, Surrey SM5 3NP. 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 BELTANE BUILDING COMPANY LIMITED?

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BELTANE BUILDING COMPANY LIMITED is currently Active. It was registered on 22/03/2000 .

Where is BELTANE BUILDING COMPANY LIMITED located?

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BELTANE BUILDING COMPANY LIMITED is registered at Tk House,, 69 Banstead Road, Carshalton, Surrey SM5 3NP.

What does BELTANE BUILDING COMPANY LIMITED do?

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BELTANE BUILDING COMPANY LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BELTANE BUILDING COMPANY LIMITED?

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The latest filing was on 23/12/2025: Unaudited abridged accounts made up to 2025-03-31.