BELASCO ENGINEERING LIMITED
Overview
| Company Name | BELASCO ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04609894 |
| 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 BELASCO ENGINEERING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BELASCO ENGINEERING LIMITED located?
| Registered Office Address | Littlehaven House 24-26 Littlehaven Lane RH12 4HT Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELASCO ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELASCO ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for BELASCO ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Change of details for Mr Steveb Duckworth as a person with significant control on Jan 08, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Amy Catherine Duckworth as a director on Mar 16, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Amy Catherine Duckworth on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of BELASCO ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKWORTH, Peter | Secretary | House 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven West Sussex | British | Secretary | 121356100001 | |||||
| DUCKWORTH, Steven Barry | Director | House 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven West Sussex | United Kingdom | New Zealander | Consultant | 128849550003 | ||||
| 1ST CONTACT SECRETARIES LIMITED | Secretary | Castlewood House First Floor 77-91 New Oxford Street WC1A 1DG London | 91058060003 | |||||||
| DUCKWORTH, Amy Catherine | Director | House 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven West Sussex | United Kingdom | New Zealander | It Analyst | 139500800003 | ||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
Who are the persons with significant control of BELASCO ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Duckworth | Apr 06, 2016 | House 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven West Sussex | No |
Nationality: New Zealander Country of Residence: United Kingdom | |||
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