BELOWGROUND LTD
Overview
| Company Name | BELOWGROUND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05752157 |
| 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 BELOWGROUND LTD?
- Test drilling and boring (43130) / Construction
Where is BELOWGROUND LTD located?
| Registered Office Address | Unit 5 Poltimore Barton Moor Lane, Poltimore EX4 0BQ Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELOWGROUND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BELOWGROUND LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for BELOWGROUND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Second filing for the termination of Gerard Andrew Reusing as a director | 3 pages | RP04TM01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gerard Andrew Reusing as a director on Apr 30, 2024 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 03, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Julian Reusing as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 03, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Aug 31, 2023 to Mar 03, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the cessation of Alistair Stuart Beaton Garden as a person with significant control | 4 pages | RP04PSC07 | ||||||||||
Notification of Belowground Holdings Ltd as a person with significant control on Sep 01, 2019 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Gerard Andrew Reusing as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Garden as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Stuart Beaton Garden as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Angela Garden as a person with significant control on Mar 03, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Alistair Stuart Beaton Garden as a person with significant control on Mar 03, 2023 | 2 pages | PSC07 | ||||||||||
| ||||||||||||
Registration of charge 057521570002, created on Mar 03, 2023 | 36 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Who are the officers of BELOWGROUND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REUSING, Julian | Director | Poltimore Barton Moor Lane, Poltimore EX4 0BQ Exeter Unit 5 England | Canada | Canadian | Ceo | 292564840001 | ||||
| GARDEN, Angela | Secretary | Honiton Road EX1 3EP Exeter 167 England | British | 112070490002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GARDEN, Alistair Stuart Beaton | Director | Poltimore Barton Moor Lane, Poltimore EX4 0BQ Exeter Unit 5 England | England | British | Director | 87847860003 | ||||
| GARDEN, Angela | Director | Poltimore Barton Moor Lane, Poltimore EX4 0BQ Exeter Unit 5 England | England | British | Company Director | 256862680001 | ||||
| HINDS, Gavin Michael | Director | 88 Wonford Street EX2 5DF Exeter Devon | British | Site Agent | 112070300001 | |||||
| REUSING, Gerard Andrew | Director | 100 Liverpool Street EC2M 2AT London 6th Floor England | England | British | Director | 47161470006 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BELOWGROUND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Angela Garden | Dec 09, 2020 | Poltimore Barton Moor Lane, Poltimore EX4 0BQ Exeter Unit 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Belowground Holdings Ltd | Sep 01, 2019 | Market Street Staveley S43 3UT Chesterfield 36 Chesterfield Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alistair Stuart Beaton Garden | Apr 06, 2016 | Westcountry Storage Yard Exmouth Junction EX4 7AQ Exeter Units 1-4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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