BELCOR LTD

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

    Company NameBELCOR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03596504
    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 BELCOR LTD?

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

    Where is BELCOR LTD located?

    Registered Office Address
    1 Beauchamp Court Victors Way
    Barnet
    EN5 5TZ Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BELCOR LTD?

    Previous Company Names
    Company NameFromUntil
    BELCHAK CORIN & CO LTDJan 13, 2017Jan 13, 2017
    PAUL BELCHAK & CO LIMITEDFeb 26, 2009Feb 26, 2009
    C.A.S. PROPERTY CO. LIMITEDJul 10, 1998Jul 10, 1998

    What are the latest accounts for BELCOR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BELCOR LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for BELCOR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Termination of appointment of Gregory Adam Corin as a director on Jan 09, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 08, 2024 with updates

    5 pagesCS01

    Appointment of Mr Joe Adam Meisel as a director on Feb 07, 2024

    2 pagesAP01

    Confirmation statement made on Nov 28, 2023 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Nov 28, 2022

    3 pagesRP04CS01

    Appointment of Mr Oliver Scott Cohen as a director on Aug 09, 2022

    2 pagesAP01

    Director's details changed for Mr Greg Corin on May 10, 2023

    2 pagesCH01

    Director's details changed for Mr Greg Corin on May 10, 2023

    2 pagesCH01

    Secretary's details changed for Paul Belchak on Jan 18, 2023

    1 pagesCH03

    Change of details for Mr Paul Simon Belchak as a person with significant control on Jan 18, 2023

    2 pagesPSC04

    Director's details changed for Mr Paul Simon Belchak on Jan 18, 2023

    2 pagesCH01

    Termination of appointment of Sharon Lynne Belchak as a director on Jan 01, 2023

    1 pagesTM01

    Confirmation statement made on Nov 28, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Nov 08, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 08/11/2023.

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed belchak corin & co LTD\certificate issued on 05/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2022

    RES15

    Confirmation statement made on Nov 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Change of details for Mr Paul Simon Belchak as a person with significant control on May 25, 2021

    2 pagesPSC04

    Director's details changed for Mr Paul Simon Belchak on May 25, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Who are the officers of BELCOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELCHAK, Paul
    Caldecote Lane
    WD23 4EF Bushey
    Farm View
    Hertfordshire
    England
    Secretary
    Caldecote Lane
    WD23 4EF Bushey
    Farm View
    Hertfordshire
    England
    British59362800001
    BELCHAK, Paul Simon
    Caldecote Lane
    WD23 4EF Bushey
    Farm View
    Hertfordshire
    England
    Director
    Caldecote Lane
    WD23 4EF Bushey
    Farm View
    Hertfordshire
    England
    EnglandEnglish211930220002
    COHEN, Oliver Scott
    5, Grenville Place
    NW7 3AZ London
    Flat 24 Lofts Apartments
    United Kingdom
    Director
    5, Grenville Place
    NW7 3AZ London
    Flat 24 Lofts Apartments
    United Kingdom
    United KingdomBritish315562790001
    MEISEL, Joe Adam
    NW7 2JB Mill Hill
    12a Flower Lane
    London
    United Kingdom
    Director
    NW7 2JB Mill Hill
    12a Flower Lane
    London
    United Kingdom
    United KingdomBritish317990360001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    BELCHAK, Sharon Lynne
    14 Watersfield Way
    HA8 6RX Edgware
    Middlesex
    Director
    14 Watersfield Way
    HA8 6RX Edgware
    Middlesex
    EnglandBritish59362770001
    CORIN, Gregory Adam
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    Director
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    EnglandBritish212244070003
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of BELCOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Simon Belchak
    Caldecote Lane
    WD23 4EF Bushey
    Farm View
    Hertfordshire
    England
    Apr 06, 2016
    Caldecote Lane
    WD23 4EF Bushey
    Farm View
    Hertfordshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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