BELRUN LIMITED
Overview
| Company Name | BELRUN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02132321 |
| 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 BELRUN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BELRUN LIMITED located?
| Registered Office Address | 4th Floor, 239 Kensington High Street W8 6SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELRUN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BELRUN LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for BELRUN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Beng Seng Ong as a person with significant control on Jun 07, 2017 | 1 pages | PSC07 | ||||||||||
Register inspection address has been changed from 1 Fleet Place London EL4M 7WS to 4th Floor, 239 Kensington High Street London W8 6SA | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 4th Floor, 239 Kensington High Street London W8 6SA | 1 pages | AD04 | ||||||||||
Director's details changed for Victor Kumar Sodhy on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on Feb 01, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Victor Kumar Sodhy on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 021323210001, created on May 21, 2019 | 60 pages | MR01 | ||||||||||
Notification of Beng Seng Ong as a person with significant control on Jun 07, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 02, 2019 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Who are the officers of BELRUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Gabrielle Catherine Victoria | Secretary | Kensington High Street W8 6SA London 4th Floor, 239 | British | 15344140003 | ||||||
| ROBERTS, Andrew Christopher | Director | Kensington High Street W8 6SA London 4th Floor, 239 England | United Kingdom | British | Company Director | 71656420002 | ||||
| SODHY, Victor Kumar | Director | Kensington High Street W8 6SA London 4th Floor, 239 | Singapore | Malaysian | Company Director | 18595620017 | ||||
| HENG, Bernard Lam Kong | Director | Monarch House 241 Kensington High Street W8 6EL London | United Kingdom | Singapore | Company Director | 10746770001 |
Who are the persons with significant control of BELRUN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Beng Seng Ong | Jun 07, 2017 | Kensington High Street W8 6SA London 4th Floor, 239 | Yes |
Nationality: Malaysian Country of Residence: Singapore | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BELRUN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 18, 2017 | Jun 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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