BELLERBY ENGINEERING LIMITED

Overview

Company Name	BELLERBY ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04606668
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2002
Date of Cessation	Aug 26, 2025

Summary

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

What is the purpose of BELLERBY ENGINEERING LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Repair of machinery (33120) / Manufacturing

Where is BELLERBY ENGINEERING LIMITED located?

Registered Office Address	6 Queens Gardens Hornsea HU18 1AU East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BELLERBY ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BELLERBY ENGINEERING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 02, 2024

What are the latest filings for BELLERBY ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 10, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 28, 2025	Application to strike the company off the register	3 pages	DS01

Apr 25, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 15, 2024	Confirmation statement made on Dec 02, 2024 with updates	4 pages	CS01

Dec 15, 2024	Appointment of Mrs Lesley Karen Bellerby as a secretary on Dec 09, 2024	2 pages	AP03

Dec 15, 2024	Termination of appointment of Daniel Mark Bellerby as a secretary on Nov 01, 2024	1 pages	TM02

Dec 15, 2024	Cessation of Daniel Mark Bellerby as a person with significant control on Nov 01, 2024	1 pages	PSC07

May 22, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 03, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 12, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 06, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 02, 2019	Confirmation statement made on Dec 02, 2019 with updates	4 pages	CS01

Oct 24, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 03, 2017 with updates	4 pages	CS01

Jun 14, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 08, 2016	Confirmation statement made on Dec 03, 2016 with updates	6 pages	CS01

Sep 06, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of BELLERBY ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELLERBY, Lesley Karen Queens Gardens HU18 1AU Hornsea 6 England	Dec 09, 2024		Secretary	Queens Gardens HU18 1AU Hornsea 6 England					330366340001
BELLERBY, Arthur George 6 Queens Gardens HU18 1AU Hornsea East Yorkshire	Dec 03, 2002		Director	6 Queens Gardens HU18 1AU Hornsea East Yorkshire	England	British	1955-7	Agricultural Engineer	86283000001
BELLERBY, Daniel Mark 6 Queens Gardens Hornsea HU18 1AU East Yorkshire	Dec 05, 2015	Nov 01, 2024	Secretary	6 Queens Gardens Hornsea HU18 1AU East Yorkshire					203801890001
BELLERBY, Lesley Karen 6 Queens Gardens HU18 1AU Hornsea East Yorkshire	Dec 03, 2002	Dec 05, 2015	Secretary	6 Queens Gardens HU18 1AU Hornsea East Yorkshire		British		Social Worker	86283320001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 03, 2002	Dec 03, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 03, 2002	Dec 03, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLERBY ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Mark Bellerby 6 Queens Gardens Hornsea HU18 1AU East Yorkshire	Apr 06, 2016	6 Queens Gardens Hornsea HU18 1AU East Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Arthur George Bellerby 6 Queens Gardens Hornsea HU18 1AU East Yorkshire	Apr 06, 2016	6 Queens Gardens Hornsea HU18 1AU East Yorkshire	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.

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