BELZONA LIMITED

Key Data

Status

Active

Company No.

03254747

Incorporation date

20/09/1996

Size

Full

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1996)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (3 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

05/09/2024

Appointment of Ms Yulia Burova as a director on 2024-09-05

View PDF (2 pages)

04/01/2024

Registered office address changed from Claro Road Claro Road Harrogate North Yorkshire HG1 4DS United Kingdom to Claro Road Harrogate North Yorkshire HG1 4DS on 2024-01-04

View PDF (1 pages)

03/01/2024

Registered office address changed from Belzona Polymerics Ltd Claro Road Harrogate North Yorkshire HG1 4DS to Claro Road Claro Road Harrogate North Yorkshire HG1 4DS on 2024-01-03

View PDF (1 pages)

22/12/2023

Change of name notice

View PDF (2 pages)

22/12/2023

Certificate of change of name

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

28/06/2023

Appointment of Mr Barry Andrew Nisill as a director on 2023-06-27

View PDF (2 pages)

28/06/2023

Appointment of Mrs Ge Yu as a director on 2023-06-27

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

24/06/2022

Termination of appointment of Philip James Robinson as a director on 2022-06-24

View PDF (1 pages)

24/06/2022

Appointment of Mr Philip James Robinson as a director on 2022-06-24

View PDF (2 pages)

24/06/2022

Appointment of Mr Philip James Robinson as a director on 2022-06-24

View PDF (2 pages)

29/04/2022

Termination of appointment of Ronald Campbell as a director on 2022-04-29

View PDF (1 pages)

12/11/2021

Termination of appointment of Stephen Conrad Cooper as a director on 2021-11-12

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

03/03/2021

Director's details changed for Mr Stephen Conrad Cooper on 2021-03-01

View PDF (2 pages)

12/02/2021

Director's details changed for Mr Neil Andrew Robinson on 2021-02-12

View PDF (2 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-29

View PDF (23 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

11/07/2019

Director's details changed for Mr Jérémie Maillard on 2019-07-11

View PDF (2 pages)

01/07/2019

Appointment of Mr Jérémie Maillard as a director on 2019-07-01

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

16/07/2018

Termination of appointment of David John Blackwell as a director on 2018-07-16

View PDF (1 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

26/04/2018

Termination of appointment of Malcolm Geoffrey Yeadon as a director on 2018-04-26

View PDF (1 pages)

15/01/2018

Full accounts made up to 2016-12-31

View PDF (19 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

19/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

20/11/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

30/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

05/06/2015

Appointment of Mr Jevon Daryl Pugh as a director on 2015-06-01

View PDF (2 pages)

10/11/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

20/01/2014

Appointment of Mr Ronald Campbell as a director

View PDF (2 pages)

25/10/2013

Termination of appointment of William Ashcroft as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

28/08/2013

Termination of appointment of John Bradley as a director

View PDF (1 pages)

17/10/2012

Appointment of Mr Stephen Conrad Cooper as a director

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

07/08/2012

Appointment of Mr Neil Andrew Robinson as a director

View PDF (2 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

11/08/2011

Termination of appointment of Dorian Hall as a director

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

20/09/2010

Director's details changed for Mr Dorian Carl Hall on 2010-09-20

View PDF (2 pages)

20/09/2010

Registered office address changed from Claro Road Harrogate Harrogate North Yorkshire HG1 4DS United Kingdom on 2010-09-20

View PDF (1 pages)

20/09/2010

Director's details changed for Mr. David John Blackwell on 2010-09-20

View PDF (2 pages)

10/08/2010

Appointment of Mr John Andrew Bradley as a director

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

24/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/02/2009

Appointment terminated director paul battey

View PDF (1 pages)

18/12/2008

Appointment terminated secretary rosemary jobling

View PDF (1 pages)

26/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/07/2008

Director appointed mr. David john blackwell

View PDF (1 pages)

01/04/2008

Registered office changed on 01/04/2008 from claro road harrogate north yorkshire HG1 4AY

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (2 pages)

16/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2007

Return made up to 20/09/07; no change of members

View PDF (8 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/10/2006

Return made up to 20/09/06; full list of members

View PDF (8 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Return made up to 20/09/05; full list of members

View PDF (9 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/09/2004

Return made up to 20/09/04; full list of members

View PDF (9 pages)

20/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/09/2003

Return made up to 20/09/03; full list of members

View PDF (9 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/03/2003

Director resigned

View PDF (1 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/10/2002

Return made up to 20/09/02; full list of members

View PDF (9 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

03/10/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/09/2000

Return made up to 20/09/00; full list of members

View PDF (8 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/09/1999

Return made up to 20/09/99; no change of members

View PDF (8 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/10/1998

Return made up to 20/09/98; no change of members

View PDF (6 pages)

04/08/1998

Director's particulars changed

View PDF (1 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

09/10/1997

Return made up to 20/09/97; full list of members

View PDF (8 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Director resigned

View PDF (1 pages)

12/11/1996

Accounting reference date shortened from 30/09/97 to 31/12/96

View PDF (1 pages)

05/11/1996

Ad 01/10/96--------- £ si 7902611@1=7902611 £ ic 2/7902613

View PDF (2 pages)

25/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

Particulars of mortgage/charge

View PDF (6 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (1 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

20/09/1996

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
161
24.77M
-
31.83M
13.31M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Karl Peter	Director	19/09/1996 - 31/12/2002	3
Robinson, Neil Andrew	Director	01/08/2012 - Present	3
Robinson, Philip James	Director	24/06/2022 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/09/1996 - 19/09/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/09/1996 - 19/09/1996	43699

Persons with Significant Control

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03185729

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Description

About BELZONA LIMITED

BELZONA LIMITED is an(a) Active company incorporated on 20/09/1996 with the registered office located at Claro Road, Harrogate, North Yorkshire HG1 4DS. There are currently 7 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 BELZONA LIMITED?

BELZONA LIMITED is currently Active. It was registered on 20/09/1996 .

Where is BELZONA LIMITED located?

BELZONA LIMITED is registered at Claro Road, Harrogate, North Yorkshire HG1 4DS.

What does BELZONA LIMITED do?

BELZONA LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for BELZONA LIMITED?

The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.