SUSTAINABLE RESOURCES INTERNATIONAL LIMITED

Overview

Company Name	SUSTAINABLE RESOURCES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03468778
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SUSTAINABLE RESOURCES INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SUSTAINABLE RESOURCES INTERNATIONAL LIMITED located?

Registered Office Address	1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of SUSTAINABLE RESOURCES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BELLANDVISION LIMITED	Feb 04, 1998	Feb 04, 1998
BELLAND VISION LIMITED	Nov 14, 1997	Nov 14, 1997

What are the latest accounts for SUSTAINABLE RESOURCES INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUSTAINABLE RESOURCES INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for SUSTAINABLE RESOURCES INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 14, 2025 with updates	5 pages	CS01

Oct 16, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 22, 2024	Termination of appointment of Graeme John Nuttall as a secretary on Mar 31, 2024	1 pages	TM02

Nov 22, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Director's details changed for Mr. Philip Heinrich Kohler on Nov 17, 2023	2 pages	CH01

Oct 26, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Director's details changed for Mr. Hubertus Hans Bahlsen on Nov 15, 2022	2 pages	CH01

Nov 25, 2022	Change of details for Mr Hubertus Hans Bahlsen as a person with significant control on Nov 15, 2022	2 pages	PSC04

Oct 10, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 14, 2021 with updates	4 pages	CS01

Oct 03, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jan 06, 2021	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 14, 2020 with updates	5 pages	CS01

Nov 30, 2020	Director's details changed for Laurenz Apiarius on Jan 20, 2019	2 pages	CH01

Nov 26, 2019	Confirmation statement made on Nov 14, 2019 with updates	5 pages	CS01

Nov 04, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Feb 25, 2019	Notice of completion of voluntary arrangement	12 pages	CVA4

Jan 02, 2019	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Jan 02, 2019	Change of details for Mr Hubertus Hans Bahlsen as a person with significant control on Nov 13, 2018	2 pages	PSC04

Nov 21, 2018	Notice to Registrar of companies voluntary arrangement taking effect	6 pages	CVA1

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 14, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SUSTAINABLE RESOURCES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APIARIUS, Laurenz, Mr. Leyboldstrasse 50968 Koln (Cologne) 15 Germany	Dec 06, 2011		Director	Leyboldstrasse 50968 Koln (Cologne) 15 Germany	Germany	German	1985-3	165323740003
BAHLSEN, Hubertus Hans, Mr. 25 Rue Grimaldi 98000 Monator Monaco	Jul 13, 2007		Director	25 Rue Grimaldi 98000 Monator Monaco	Monaco	Swiss	1959-8	123733870004
KOHLER, Philip Heinrich, Mr. Buchenweg 25 Starnberg 82319 Germany	Jul 13, 2007		Director	Buchenweg 25 Starnberg 82319 Germany	Germany	German	1964-9	123289630002
SMITH, Anthony John, Mr. Manresa Road SW3 6AS London 7 Henry Moore Court England	Jul 13, 2007		Director	Manresa Road SW3 6AS London 7 Henry Moore Court England	United Kingdom	British	1945-1	123289600002
BURFORD, Pamela 12 The Shrubberies George Lane E18 1BD London	Nov 14, 1997	Nov 14, 1997	Secretary	12 The Shrubberies George Lane E18 1BD London		British		56939840001
NUTTALL, Graeme John c/o Field Fisher Waterhouse Llp 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	Jun 15, 1998	Mar 31, 2024	Secretary	c/o Field Fisher Waterhouse Llp 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom		British		141863220001
FORTH TRUSTEES LIMITED 12 The Shrubberies George Lane E18 1BD London	Nov 14, 1997	Jun 15, 1998	Secretary	12 The Shrubberies George Lane E18 1BD London				46354570001
BAHLSEN, Andrea Maria, Mrs. In Der Appenhalten 37 8706 Meilen N/A	Apr 23, 1998	Apr 23, 1998	Director	In Der Appenhalten 37 8706 Meilen N/A		German	1963-10	147460240001
BAHLSEN, Hubertus Hans, Mr. Beverly Palace 8d 13 Boulevard De Belgique 98000 Monaco Beverly Palace 8d	Jul 13, 2007	Jul 13, 2007	Director	Beverly Palace 8d 13 Boulevard De Belgique 98000 Monaco Beverly Palace 8d	Monaco	Swiss	1959-8	123733870002
BELZ, Roland Karl, Mr. Kuehlenfels 91278 Pottenstein Zum Schloss 23	Jul 25, 2008	Oct 05, 2010	Director	Kuehlenfels 91278 Pottenstein Zum Schloss 23	Germany	German	1949-4	147460880001
BELZ, Roland Kuhlenfels 14 Pottenstein 91278 Germany	Jul 25, 2008	Jul 25, 2008	Director	Kuhlenfels 14 Pottenstein 91278 Germany		German	1949-4	56197930002
BELZ, Roland Kuhlenfels 14 Pottenstein 91278 Germany	Nov 14, 1997	Jun 10, 2002	Director	Kuhlenfels 14 Pottenstein 91278 Germany		German	1949-4	56197930002
MOORE, Christopher Robin 40b Lancaster Park TW10 6AD Richmond Upon Thames Surrey	Jun 10, 2002	Jul 13, 2007	Director	40b Lancaster Park TW10 6AD Richmond Upon Thames Surrey	England	British	1941-12	31672490004
MURPHY, Josephine 12 The Shrubberies George Lane E18 1BD London	Nov 14, 1997	Nov 14, 1997	Director	12 The Shrubberies George Lane E18 1BD London		British	1970-1	44731990001
WESSELS BAHLSEN, Andrea Maria, Mrs. Lindens Road Marlborough, Mount Pleasant 7273 157 Blenheim Rd3 New Zealand	Apr 23, 1998	Dec 01, 2013	Director	Lindens Road Marlborough, Mount Pleasant 7273 157 Blenheim Rd3 New Zealand	New Zealand	German	1963-10	68313700006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSTAINABLE RESOURCES INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hubertus Hans Bahlsen 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews Surrey United Kingdom	Apr 06, 2016	167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews Surrey United Kingdom	No
	Nationality: Swiss Country of Residence: Monaco
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SUSTAINABLE RESOURCES INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2018	Date of meeting to approve CVA
Jan 31, 2019	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London
Damian Webb 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London

View Detailed Information on Insolvency Cases

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