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BELLING (1992) LIMITED.

BELLING (1992) LIMITED.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELLING (1992) LIMITED.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02707214
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLING (1992) LIMITED.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BELLING (1992) LIMITED. located?

    Registered Office Address
    C/O Glen Dimplex Home Appliances Limited Element, Temple Court,
    Risley
    WA3 6GD Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLING (1992) LIMITED.?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 1198 LIMITEDApr 15, 1992Apr 15, 1992

    What are the latest accounts for BELLING (1992) LIMITED.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BELLING (1992) LIMITED.?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for BELLING (1992) LIMITED.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Glen Dimplex Home Appliances Limited Stoney Lane Rainhill Prescot L35 2XW England to C/O Glen Dimplex Home Appliances Limited Element, Temple Court, Risley Warrington WA3 6GD on Feb 10, 2025

    		1 pagesAD01
    XDW28QDD

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01
    XDV851NL

    Full accounts made up to Sep 30, 2023

    		21 pagesAA
    AD66X6L7

    Director's details changed for Ms Yvonne Burke on Feb 13, 2024

    		2 pagesCH01
    XCWSLEA0

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01
    XCWFBXD9

    Director's details changed for Mr Fergal John Naughton on Aug 24, 2023

    		2 pagesCH01
    XCAM6CF4

    Full accounts made up to Sep 30, 2022

    		20 pagesAA
    AC6LII8O

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01
    XBW1RKRT

    Full accounts made up to Sep 30, 2021

    		19 pagesAA
    AB75M5HU

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01
    XAWNRGU2

    Appointment of Ms Yvonne Burke as a director on Oct 01, 2021

    		2 pagesAP01
    XAEKGRVL

    Termination of appointment of Donal Francis Flynn as a director on Oct 01, 2021

    		1 pagesTM01
    XAEKGQCP

    Second filing for the appointment of Mr Fergal Leamy as a director

    		3 pagesRP04AP01
    XAD5DBN6

    Appointment of Mr Fergal Leamy as a director on Aug 20, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 17, 2021Clarification A second filed AP01 was registered 17/09/2021.
    XAC4353N

    Full accounts made up to Sep 30, 2020

    		19 pagesAA
    AA7MGWZS

    Registered office address changed from C/O C/O Morphy Richards Ltd Adwick Park Manvers Rotherham S63 5AB to C/O Glen Dimplex Home Appliances Limited Stoney Lane Rainhill Prescot L35 2XW on Jun 17, 2021

    		1 pagesAD01
    XA6UBYHD

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01
    X9WLD5OW

    Full accounts made up to Sep 30, 2019

    		20 pagesAA
    A980HZ2A

    Director's details changed for Mr Donal Francis Flynn on Jun 29, 2020

    		2 pagesCH01
    X9880SBK

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01
    X8XBP3RV

    Change of details for Mr Martin Naughton as a person with significant control on Jan 15, 2020

    		2 pagesPSC04
    X8X3PB4G

    Secretary's details changed for Mr Fergal Naughton on Jan 15, 2020

    		1 pagesCH03
    X8X3P1IX

    Full accounts made up to Sep 30, 2018

    		20 pagesAA
    A88I9EKX

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01
    X7XVEOOG

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01
    X716BIBU
    View All Filings

    Who are the officers of BELLING (1992) LIMITED.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAUGHTON, Fergal John
    c/o C/O Morphy Richards Ltd
    Manvers
    S63 5AB Rotherham
    Adwick Park
    		Secretary
    c/o C/O Morphy Richards Ltd
    Manvers
    S63 5AB Rotherham
    Adwick Park
    		228881210001
    BURKE, Yvonne
    Element, Temple Court,
    Risley
    WA3 6GD Warrington
    C/O Glen Dimplex Home Appliances Limited
    England
    		Director
    Element, Temple Court,
    Risley
    WA3 6GD Warrington
    C/O Glen Dimplex Home Appliances Limited
    England
    		IrelandIrishAccountant288041840004
    LEAMY, Fergal James
    Element, Temple Court,
    Risley
    WA3 6GD Warrington
    C/O Glen Dimplex Home Appliances Limited
    England
    		Director
    Element, Temple Court,
    Risley
    WA3 6GD Warrington
    C/O Glen Dimplex Home Appliances Limited
    England
    		IrelandIrishAccountant286841980001
    NAUGHTON, Fergal John
    Element, Temple Court,
    Risley
    WA3 6GD Warrington
    C/O Glen Dimplex Home Appliances Limited
    England
    		Director
    Element, Temple Court,
    Risley
    WA3 6GD Warrington
    C/O Glen Dimplex Home Appliances Limited
    England
    		IrelandIrishCompany Director223364140006
    NAUGHTON, Martin Lawrence
    Stackallen House
    IRISH Slane
    County Meath
    Ireland
    		Director
    Stackallen House
    IRISH Slane
    County Meath
    Ireland
    		IrelandIrishCompany Director39165340001
    O'DRISCOLL, Sean Finbar
    1 Granville Road
    Blackrock
    Co Dublin
    Cedar
    Ireland
    		Secretary
    1 Granville Road
    Blackrock
    Co Dublin
    Cedar
    Ireland
    		IrishAccountant134723530001
    QUINN, Lochlann Gerard
    5 Seaview Terrace
    Donnybrook
    Dublin
    Ireland
    		Secretary
    5 Seaview Terrace
    Donnybrook
    Dublin
    Ireland
    		IrishCompany Director6388110001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    		900002920001
    FLYNN, Donal Francis
    Stoney Lane
    Rainhill
    L35 2XW Prescot
    C/O Glen Dimplex Home Appliances Limited
    England
    		Director
    Stoney Lane
    Rainhill
    L35 2XW Prescot
    C/O Glen Dimplex Home Appliances Limited
    England
    		IrelandIrishChartered Accountant126967800002
    O'DRISCOLL, Sean Finbar
    Cedar
    Granville Road
    IRISH Blackrock
    County Dublin
    Eire
    		Director
    Cedar
    Granville Road
    IRISH Blackrock
    County Dublin
    Eire
    		IrelandIrishCompany Director134723530001
    QUINN, Lochlann Gerard
    5 Seaview Terrace
    Donnybrook
    Dublin
    Ireland
    		Director
    5 Seaview Terrace
    Donnybrook
    Dublin
    Ireland
    		United KingdomIrishCompany Director6388110001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLING (1992) LIMITED.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Lawrence Naughton
    Element, Temple Court,
    Risley
    WA3 6GD Warrington
    C/O Glen Dimplex Home Appliances Limited
    England
    		Apr 06, 2016
    Element, Temple Court,
    Risley
    WA3 6GD Warrington
    C/O Glen Dimplex Home Appliances Limited
    England
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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