BELBINS BUSINESS PARK LIMITED

BELBINS BUSINESS PARK LIMITED

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

    Company NameBELBINS BUSINESS PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04101858
    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 BELBINS BUSINESS PARK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BELBINS BUSINESS PARK LIMITED located?

    Registered Office Address
    Unit 3 Tanners Lane
    East Wellow
    SO51 6DP Romsey
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELBINS BUSINESS PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BELBINS BUSINESS PARK LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for BELBINS BUSINESS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 7 Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF to Unit 3 Tanners Lane East Wellow Romsey Hampshire SO51 6DP on Sep 15, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Director's details changed for Mr Peter Jensfredrik Jorgensen on Sep 22, 2020

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of BELBINS BUSINESS PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORGENSEN, Peter Jensfredrik
    Osbourne Quarters
    Royal Victoria Country Park
    SO31 5HX Southampton
    22
    Hampshire
    United Kingdom
    Director
    Osbourne Quarters
    Royal Victoria Country Park
    SO31 5HX Southampton
    22
    Hampshire
    United Kingdom
    United KingdomBritishDecorator43570010004
    MUNCASTER, Barry
    14 Flexford Close
    Chandlers Ford
    SO53 5RZ Eastleigh
    Hampshire
    Director
    14 Flexford Close
    Chandlers Ford
    SO53 5RZ Eastleigh
    Hampshire
    EnglandBritishElectrical Engineer72836730001
    ANDREWS, Colin Michael Clinton
    Blunts Barns
    Furze Hill
    SP6 2PT Fordingbridge
    Hampshire
    Secretary
    Blunts Barns
    Furze Hill
    SP6 2PT Fordingbridge
    Hampshire
    British26049130001
    KERR, Peter Alexander
    1 Crowder Terrace
    SO22 4PT Winchester
    Hampshire
    Secretary
    1 Crowder Terrace
    SO22 4PT Winchester
    Hampshire
    BritishCompany Director102494540001
    MUNCASTER, Barry
    14 Flexford Close
    Chandlers Ford
    SO53 5RZ Eastleigh
    Hampshire
    Secretary
    14 Flexford Close
    Chandlers Ford
    SO53 5RZ Eastleigh
    Hampshire
    BritishElectrical Engineer72836730001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GARLAND, Peter John
    Badgers Sett Moreton Green
    Welland
    WR13 6LR Malvern
    Worcs
    Director
    Badgers Sett Moreton Green
    Welland
    WR13 6LR Malvern
    Worcs
    EnglandBritishBusinessman34077610001
    SUDDABY, Peter Colin
    5 Balmoral Close
    Chandlers Ford
    SO53 1TG Eastleigh
    Hampshire
    Director
    5 Balmoral Close
    Chandlers Ford
    SO53 1TG Eastleigh
    Hampshire
    BritishCo Director14503640001

    Who are the persons with significant control of BELBINS BUSINESS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Muncaster
    Flexford Close
    Chandler's Ford
    SO53 5RZ Eastleigh
    14
    England
    Apr 06, 2016
    Flexford Close
    Chandler's Ford
    SO53 5RZ Eastleigh
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Jensfredrik Jorgensen
    Missenden Acres
    Hedge End
    SO30 2RE Southampton
    54
    England
    Apr 06, 2016
    Missenden Acres
    Hedge End
    SO30 2RE Southampton
    54
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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