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M BELSOM & SON LIMITED

M BELSOM & SON LIMITED

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

    • Overview

    Company NameM BELSOM & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04522162
    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 M BELSOM & SON LIMITED?

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

    Where is M BELSOM & SON LIMITED located?

    Registered Office Address
    West Hill, 61 London Road
    Maidstone
    ME16 8TX Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M BELSOM & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for M BELSOM & SON LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for M BELSOM & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Cessation of Malcolm James Belsom as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Denise Elizabeth Belsom as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Clive Robert Belsom as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Clive Robert Belsom as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Notification of Denise Elizabeth Belsom as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Malcolm James Belsom as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 30, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of M BELSOM & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELSOM, Clive Robert
    57 Brier Road
    ME10 1YJ Sittingbourne
    Kent
    		Secretary
    57 Brier Road
    ME10 1YJ Sittingbourne
    Kent
    		British84887400001
    BELSOM, Clive Robert
    57 Brier Road
    ME10 1YJ Sittingbourne
    Kent
    		Director
    57 Brier Road
    ME10 1YJ Sittingbourne
    Kent
    		EnglandBritish84887400001
    BELSOM, Malcolm James
    The Hollies
    Chestnut Wood
    ME9 8DH Sittingbourne
    Kent
    		Director
    The Hollies
    Chestnut Wood
    ME9 8DH Sittingbourne
    Kent
    		EnglandBritish84887350001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M BELSOM & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clive Robert Belsom
    ME10 1YJ Sittingbourne
    57 Brier Road
    Kent
    England
    		Apr 06, 2016
    ME10 1YJ Sittingbourne
    57 Brier Road
    Kent
    England
    		Yes
    Nationality: British
    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.
    Clive Robert Belsom
    ME10 1YJ Sittingbourne
    57 Brier Road
    Kent
    England
    		Apr 06, 2016
    ME10 1YJ Sittingbourne
    57 Brier Road
    Kent
    England
    		Yes
    Nationality: British
    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.
    Malcolm James Belsom
    Chestnut Wood
    ME9 8DH Sittingbourne
    The Hollies
    Kent
    England
    		Apr 06, 2016
    Chestnut Wood
    ME9 8DH Sittingbourne
    The Hollies
    Kent
    England
    		Yes
    Nationality: British
    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.
    Mrs Denise Elizabeth Belsom
    Borden
    ME10 1YJ Sittingbourne
    57 Brier Road
    United Kingdom
    		Apr 06, 2016
    Borden
    ME10 1YJ Sittingbourne
    57 Brier Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Malcolm James Belsom
    Chestnut Wood
    ME9 8DH Sittingbourne
    The Hollies
    Kent
    England
    		Apr 06, 2016
    Chestnut Wood
    ME9 8DH Sittingbourne
    The Hollies
    Kent
    England
    		No
    Nationality: British
    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.
    Mrs Denise Elizabeth Belsom
    Borden
    ME10 1YJ Sittingbourne
    57 Brier Road
    United Kingdom
    		Apr 06, 2016
    Borden
    ME10 1YJ Sittingbourne
    57 Brier Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Clive Robert Belsom
    ME10 1YJ Sittingbourne
    57 Brier Road
    Kent
    England
    		Apr 06, 2016
    ME10 1YJ Sittingbourne
    57 Brier Road
    Kent
    England
    		No
    Nationality: British
    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.
    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