BELUSHI LIMITED

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BELUSHI LIMITED

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Key Data

Status

Active

Company No.

04375479

Incorporation date

15/02/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Compton Park, Wildmere Road, Banbury, Oxfordshire OX16 3LUCopy
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Latest events (Record since 15/02/2002)
dot icon13/04/2026
Resolutions
dot icon13/04/2026
Resolutions
dot icon13/04/2026
Memorandum and Articles of Association
dot icon02/04/2026
Sub-division of shares on 2026-03-16
dot icon23/03/2026
Confirmation statement made on 2026-02-15 with updates
dot icon16/03/2026
Director's details changed for Mr Richard Alexander Graeme White on 2026-02-15
dot icon16/03/2026
Change of details for Mr Richard Alexander Graeme White as a person with significant control on 2026-02-15
dot icon16/03/2026
Change of details for Mrs Dina White as a person with significant control on 2026-02-15
dot icon03/12/2025
Change of details for Mr Richard Alexander Graeme White as a person with significant control on 2025-11-27
dot icon07/08/2025
Total exemption full accounts made up to 2025-02-28
dot icon21/03/2025
Confirmation statement made on 2025-02-15 with no updates
dot icon07/10/2024
Total exemption full accounts made up to 2024-02-29
dot icon15/02/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon10/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon09/10/2023
Notification of Dina White as a person with significant control on 2016-04-06
dot icon09/10/2023
Change of details for Mr Richard Alexander Graeme White as a person with significant control on 2023-10-09
dot icon27/07/2023
Director's details changed for Mr Richard Alexander Graeme White on 2023-07-15
dot icon14/07/2023
Registered office address changed from 1 Canada Close Banbury OX16 2RT England to 4 4 Compton Park Wildmere Road Banbury Oxfordshire OX16 3LU on 2023-07-14
dot icon14/07/2023
Registered office address changed from 4 4 Compton Park Wildmere Road Banbury Oxfordshire OX16 3LU England to 4 Compton Park Wildmere Road Banbury Oxfordshire OX16 3LU on 2023-07-14
dot icon22/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon17/02/2022
Confirmation statement made on 2022-02-15 with no updates
dot icon17/02/2022
Termination of appointment of Christopher Jonathan Barlow as a director on 2022-01-24
dot icon29/09/2021
Satisfaction of charge 043754790004 in full
dot icon14/09/2021
Total exemption full accounts made up to 2021-02-28
dot icon16/02/2021
Confirmation statement made on 2021-02-15 with no updates
dot icon13/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon16/10/2020
Appointment of Mr Christopher Jonathan Barlow as a director on 2020-08-01
dot icon18/02/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon12/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon11/06/2019
Registered office address changed from 7 Canada Close Banbury Oxfordshire OX16 2RT to 1 Canada Close Banbury OX16 2RT on 2019-06-11
dot icon22/02/2019
Confirmation statement made on 2019-02-15 with no updates
dot icon20/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon15/02/2018
Confirmation statement made on 2018-02-15 with no updates
dot icon24/11/2017
Director's details changed for Mr Richard Alexander Graeme White on 2017-11-22
dot icon24/11/2017
Termination of appointment of Dina White as a secretary on 2017-11-22
dot icon24/11/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon16/02/2017
Confirmation statement made on 2017-02-15 with updates
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon17/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon04/12/2015
Total exemption small company accounts made up to 2015-02-28
dot icon30/04/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon13/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon11/03/2014
Satisfaction of charge 3 in full
dot icon11/03/2014
Satisfaction of charge 1 in full
dot icon11/03/2014
Satisfaction of charge 2 in full
dot icon10/03/2014
Registration of charge 043754790004
dot icon28/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon28/02/2014
Registered office address changed from Chalky's Butchers Row Banbury Oxon OX16 5JH United Kingdom on 2014-02-28
dot icon17/09/2013
Total exemption small company accounts made up to 2013-02-28
dot icon18/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon13/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon23/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon09/12/2011
Registered office address changed from Egerton House Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS United Kingdom on 2011-12-09
dot icon17/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon17/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon12/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon13/10/2010
Registered office address changed from the Parlour, Manor Courtyard Aston Sandford Aylesbury Bucks HP17 8JB on 2010-10-13
dot icon14/04/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon24/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon16/02/2009
Return made up to 15/02/09; full list of members
dot icon22/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon04/03/2008
Return made up to 15/02/08; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon08/05/2007
Particulars of mortgage/charge
dot icon14/03/2007
Return made up to 15/02/07; full list of members
dot icon09/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon20/12/2006
Particulars of mortgage/charge
dot icon20/12/2006
Particulars of mortgage/charge
dot icon10/04/2006
Return made up to 15/02/06; full list of members
dot icon10/04/2006
Registered office changed on 10/04/06 from: the parlour manor courtyard aston sansford aylesbury bucks HP17 8JB
dot icon26/09/2005
Director resigned
dot icon30/08/2005
Total exemption small company accounts made up to 2005-02-28
dot icon17/08/2005
Return made up to 15/02/05; full list of members; amend
dot icon25/04/2005
Return made up to 15/02/05; full list of members
dot icon04/05/2004
Accounts for a dormant company made up to 2004-02-28
dot icon16/03/2004
Return made up to 15/02/04; full list of members
dot icon31/03/2003
Accounts for a dormant company made up to 2003-02-28
dot icon24/02/2003
Ad 01/03/02--------- £ si 100@1
dot icon24/02/2003
Return made up to 15/02/03; full list of members
dot icon12/07/2002
Registered office changed on 12/07/02 from: clock & chimes courtyard 2 rickfords hill aylesbury buckinghamshire HP20 2RX
dot icon07/05/2002
New secretary appointed;new director appointed
dot icon07/05/2002
New director appointed
dot icon30/04/2002
Secretary resigned
dot icon30/04/2002
Director resigned
dot icon15/02/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-21 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
15/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
581.38K
-
0.00
825.71K
-
2022
21
721.96K
-
0.00
43.91K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
15/02/2002 - 15/02/2002
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/02/2002 - 15/02/2002
99600
White, Dina
Director
15/02/2002 - 12/09/2005
-
White, Dina
Secretary
15/02/2002 - 22/11/2017
-
Barlow, Christopher Jonathan
Director
01/08/2020 - 24/01/2022
2

Persons with Significant Control

2
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 BELUSHI LIMITED

BELUSHI LIMITED is an(a) Active company incorporated on 15/02/2002 with the registered office located at 4 Compton Park, Wildmere Road, Banbury, Oxfordshire OX16 3LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELUSHI LIMITED?

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BELUSHI LIMITED is currently Active. It was registered on 15/02/2002 .

Where is BELUSHI LIMITED located?

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BELUSHI LIMITED is registered at 4 Compton Park, Wildmere Road, Banbury, Oxfordshire OX16 3LU.

What does BELUSHI LIMITED do?

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BELUSHI LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BELUSHI LIMITED?

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The latest filing was on 13/04/2026: Resolutions.