BELCOR LTD
Overview
| Company Name | BELCOR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03596504 |
| 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 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 Address | No |
What were the previous names of BELCOR LTD?
| Company Name | From | Until |
|---|---|---|
| BELCHAK CORIN & CO LTD | Jan 13, 2017 | Jan 13, 2017 |
| PAUL BELCHAK & CO LIMITED | Feb 26, 2009 | Feb 26, 2009 |
| C.A.S. PROPERTY CO. LIMITED | Jul 10, 1998 | Jul 10, 1998 |
What are the latest accounts for BELCOR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BELCOR LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for BELCOR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Gregory Adam Corin as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Joe Adam Meisel as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 28, 2022 | 3 pages | RP04CS01 | ||||||||||
Appointment of Mr Oliver Scott Cohen as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Greg Corin on May 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Greg Corin on May 10, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Belchak on Jan 18, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Mr Paul Simon Belchak as a person with significant control on Jan 18, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Simon Belchak on Jan 18, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sharon Lynne Belchak as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed belchak corin & co LTD\certificate issued on 05/03/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Nov 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Change of details for Mr Paul Simon Belchak as a person with significant control on May 25, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Simon Belchak on May 25, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Who are the officers of BELCOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELCHAK, Paul | Secretary | Caldecote Lane WD23 4EF Bushey Farm View Hertfordshire England | British | 59362800001 | ||||||
| BELCHAK, Paul Simon | Director | Caldecote Lane WD23 4EF Bushey Farm View Hertfordshire England | England | English | 211930220002 | |||||
| COHEN, Oliver Scott | Director | 5, Grenville Place NW7 3AZ London Flat 24 Lofts Apartments United Kingdom | United Kingdom | British | 315562790001 | |||||
| MEISEL, Joe Adam | Director | NW7 2JB Mill Hill 12a Flower Lane London United Kingdom | United Kingdom | British | 317990360001 | |||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| BELCHAK, Sharon Lynne | Director | 14 Watersfield Way HA8 6RX Edgware Middlesex | England | British | 59362770001 | |||||
| CORIN, Gregory Adam | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire United Kingdom | England | British | 212244070003 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of BELCOR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Simon Belchak | Apr 06, 2016 | Caldecote Lane WD23 4EF Bushey Farm View Hertfordshire England | No |
Nationality: English Country of Residence: England | |||
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