BELLE ENGINEERING (SHEEN) LIMITED
Overview
| Company Name | BELLE ENGINEERING (SHEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00682892 |
| 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 BELLE ENGINEERING (SHEEN) LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is BELLE ENGINEERING (SHEEN) LIMITED located?
| Registered Office Address | Sheen Nr Buxton SK17 0EU Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELLE ENGINEERING (SHEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for BELLE ENGINEERING (SHEEN) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BELLE ENGINEERING (SHEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 31 pages | AA | ||
Appointment of Mr Mark John Pickard as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Raymond Kennedy Neilson as a secretary on Jan 31, 2026 | 1 pages | TM02 | ||
Termination of appointment of Raymond Kennedy Neilson as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Mark John Pickard as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 28 pages | AA | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 27 pages | AA | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BELLE ENGINEERING (SHEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKARD, Mark John | Secretary | Sheen Nr Buxton SK17 0EU Derbyshire | 344975040001 | |||||||
| PICKARD, Mark John | Director | Sheen Nr Buxton SK17 0EU Derbyshire | United Kingdom | British | 344462940001 | |||||
| COPE, Bernard | Secretary | Bermar Sheen SK17 0ET Buxton Derbyshire | British | 2624070001 | ||||||
| DAVIDSON, Jeffrey | Secretary | 55a Coniston Road S18 8PY Dronfield Woodhouse Derbyshire | British | 86355320001 | ||||||
| EDWARDS, Mark | Secretary | 1 Springfield Court ST13 6LZ Leek Staffordshire | British | 81467380001 | ||||||
| FREEMAN, Ruth | Secretary | Sirius Commonside Boundary ST10 2NU Cheadle Staffordshire | British | 89144630001 | ||||||
| HICKS, Sonia Caroline | Secretary | Staffordshire Knott Cottage Sheen SK17 0EJ Buxton Derbyshire | British | 2624060001 | ||||||
| LYTH, Nicholas James | Secretary | 15a Simmondley New Road SK13 6LP Glossop Derbyshire | British | 125581180001 | ||||||
| NEILSON, Raymond Kennedy | Secretary | Thorpe House Thorpe DE6 2AW Ashbourne Derbyshire | British | 93208880001 | ||||||
| ALTRAD, Mohed, Dr | Director | Route De Vauguieres Montpellier Le Cottage 34000 France | France | French | 168188620001 | |||||
| BAILEY, Keith Andrew | Director | Main Road ST18 0TR Little Haywood Treetop Staffs | British | 120301920002 | ||||||
| BLACKHURST, Douglas | Director | Bellavista Sheen SK17 0EU Buxton Derbyshire | British | 2624080001 | ||||||
| BLACKHURST, Ronald Samuel | Director | The Croft Sheen SK17 0EU Buxton Derbyshire | England | British | 2624090001 | |||||
| BULKLEY, Peter John | Director | 82 Church Street SK13 7RN Old Glossop Derbyshire | United Kingdom | British | 186107110001 | |||||
| BUTLER, Andrew Brian | Director | 2 Southwood Avenue BS9 2QW Bristol | British | 46377260001 | ||||||
| CADDY, Rob | Director | 14 Ling Road Walton S40 3HS Chesterfield Derbyshire | British | 66662800003 | ||||||
| COPE, Bernard | Director | Bermar Sheen SK17 0ET Buxton Derbyshire | British | 2624070001 | ||||||
| EDWARDS, Christopher John | Director | The Manor House The Brampton ST5 0UJ Newcastle Under Lyme Staffordshire | British | 119038130001 | ||||||
| GARCIA, Isabelle Marie Andree | Director | Sheen Nr Buxton SK17 0EU Derbyshire | France | French | 175090410001 | |||||
| GORSUN, Kent Errol | Director | 1 Chemin Des Mauniers Villecresnes 9440 France | Swedish | 93208040001 | ||||||
| HANCOCK, Michael Kevin | Director | 28 Trecastle Grove Lightwood ST3 7FR Stoke On Trent Staffordshire | British | 93209940001 | ||||||
| LYTH, Nicholas James | Director | 15a Simmondley New Road SK13 6LP Glossop Derbyshire | England | British | 125581180001 | |||||
| NEILSON, Raymond Kennedy | Director | Thorpe House Thorpe DE6 2AW Ashbourne Derbyshire | England | British | 93208880001 | |||||
| PARRY, Jeffrey | Director | 48 The Bank Scholar Green ST7 3LF Stoke On Trent Staffordshire | England | British | 10035200001 | |||||
| RICHARD, Carole Marie Paule Noelle | Director | 10 Bis Rue Micocoulier Saint Bres Rai Roa 34670 France | France | French | 135830190001 | |||||
| TAYLOR, Nicholas Howard | Director | 12 The Heights Ladderedge ST13 7LQ Leek Staffordshire | British | 40570350001 | ||||||
| WILLIAMS, Lloyd Francis Trevor | Director | 43 The Green Road DE6 1ED Ashbourne Derbyshire | England | British | 55988980002 |
Who are the persons with significant control of BELLE ENGINEERING (SHEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belle Holdings Limited | Apr 06, 2016 | Nr Buxton SK17 0EU Buxton Sheen Derbyshire United Kingdom | 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