BELDAM CROSSLEY LIMITED
Overview
| Company Name | BELDAM CROSSLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00137350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELDAM CROSSLEY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BELDAM CROSSLEY LIMITED located?
| Registered Office Address | Units A & B Lostock Lane Industrial Estate Lostock Lane, Lostock BL6 4BL Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELDAM CROSSLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELDAM PACKING & RUBBER COMPANY LIMITED | Feb 04, 1986 | Feb 04, 1986 |
| BELDAM PACKING AND RUBBER COMPANY,LIMITED(THE) | Aug 07, 1914 | Aug 07, 1914 |
What are the latest accounts for BELDAM CROSSLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BELDAM CROSSLEY LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for BELDAM CROSSLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Robert Gardner as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Declan Patrick Field as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nathan West as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Declan Patrick Field as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Appointment of Mr Christopher Graham Partington as a director on May 28, 2020 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rikard Örjan Larsson as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Termination of appointment of Timothy John Lee as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of BELDAM CROSSLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAXTON, David | Director | Lostock Lane Industrial Estate Lostock Lane, Lostock BL6 4BL Bolton Units A & B England | England | British | 207178540001 | |||||
| HOLT, Gareth John | Director | Lostock Lane Industrial Estate Lostock Lane, Lostock BL6 4BL Bolton Units A & B England | England | British | 207548520001 | |||||
| PARTINGTON, Christopher Graham | Director | Lostock Lane Industrial Estate Lostock Lane, Lostock BL6 4BL Bolton Units A & B England | England | British | 270292780001 | |||||
| ROWLANDS, Peter Ian | Director | Lostock Lane Industrial Estate Lostock Lane, Lostock BL6 4BL Bolton Units A & B England | England | British | 183750690001 | |||||
| WEST, Nathan | Director | Lostock Lane Industrial Estate Lostock Lane, Lostock BL6 4BL Bolton Units A & B England | England | British | 310146410001 | |||||
| FIELD, Michael Robert | Secretary | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | British | 5649030001 | ||||||
| YOUNGHUSBAND, David John | Secretary | Woodside Cottage Cadmore End HP14 3PF High Wycombe Buckinghamshire | British | 1222300001 | ||||||
| ANDREW, Nigel Lee | Director | 4 Ettington Close Walshaw Park BL8 1QB Bury Lancashire | British | 43172750001 | ||||||
| BRINDLE, David James | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | United Kingdom | British | 137185830001 | |||||
| CHADWICK, John Robert Christopher | Director | 23 Gorsey Lane Mawdesley L40 3TE Ormskirk Lancashire | British | 65724600001 | ||||||
| CHILDS, Peter | Director | 75 Selwyn Crescent DA16 2AN Welling Kent | British | 37433370001 | ||||||
| FIELD, Declan Patrick | Director | Lostock Lane Industrial Estate Lostock Lane, Lostock BL6 4BL Bolton Units A & B England | Ireland | Irish | 306771590001 | |||||
| GARDNER, Keith Robert | Director | Lostock Lane Industrial Estate Lostock Lane, Lostock BL6 4BL Bolton Units A & B England | England | British | 127842580001 | |||||
| GREENWOOD, Anthony James | Director | 209 Moorside Road Flixton M41 5SJ Manchester | British | 104910150001 | ||||||
| HENSON, Robert William Jarvis | Director | 10 Montrose Close TW15 1NH Ashford Middlesex | British | 13267650001 | ||||||
| LARSSON, Rikard Örjan | Director | Lostock Lane Industrial Estate Lostock Lane, Lostock BL6 4BL Bolton Units A & B England | Sweden | Swedish | 207209970001 | |||||
| LEE, Douglas | Director | 19 Meadland Grove BL1 8TQ Bolton Lancashire | British | 17412390001 | ||||||
| LEE, Timothy John | Director | Calderstones Drive Whalley BB7 9JB Clitheroe 5 Lancashire England | United Kingdom | British | 207548120001 | |||||
| LEOPOLD, Stephen Crawford | Director | South Molton Street W1K 5RE London 24 | United Kingdom | British | 104508430001 | |||||
| LOCK, Paul Robert Henry | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | England | British | 1222280001 | |||||
| MILLINGTON, Colin Joseph | Director | 1 Essex Chase Priorslee TF2 9ST Telford Salop | British | 50575200001 | ||||||
| NYREN, Michael Vaughan | Director | Court Lodge Bells Yew Green TN3 9BJ Tunbridge Wells Kent | British | 13267670001 | ||||||
| SEEKINGS, Mark | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | United Kingdom | British | 122099040001 | |||||
| SMITH, Robert Anthony | Director | 4 Brette Close BB7 1LN Clitheroe Lancashire | British | 68727810001 | ||||||
| SOUTHALL, John Norman | Director | 54 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire | British | 33154650001 | ||||||
| SULLIVAN, Stephen Higham | Director | Kingsclebe 9 Merlin Road BB2 7BA Blackburn Lancashire | British | 65101720002 | ||||||
| TURNER, Darren James | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | England | British | 137166140001 |
Who are the persons with significant control of BELDAM CROSSLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Uk Limited | Apr 06, 2016 | Cobnar Wood Close S41 9RQ Chesterfield Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0