BELINOS CONSULTING LIMITED

BELINOS CONSULTING LIMITED

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

    Company NameBELINOS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05963219
    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 BELINOS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BELINOS CONSULTING LIMITED located?

    Registered Office Address
    First Floor Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELINOS CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BELINOS CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for BELINOS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    5 pagesCS01

    Cessation of Margaret Elizabeth Lockwood as a person with significant control on Feb 01, 2025

    1 pagesPSC07

    Change of details for Mr Steven Anthony Lockwood as a person with significant control on Feb 01, 2025

    2 pagesPSC04

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Steven Anthony Lockwood on Oct 10, 2024

    2 pagesCH01

    Director's details changed for Mr Steven Anthony Lockwood on Oct 10, 2024

    2 pagesCH01

    Change of details for Mr Steven Anthony Lockwood as a person with significant control on Oct 10, 2024

    2 pagesPSC04

    Secretary's details changed for Mr Steven Anthony Lockwood on Oct 10, 2024

    1 pagesCH03

    Change of details for Mrs Margaret Elizabeth Lockwood as a person with significant control on Oct 10, 2024

    2 pagesPSC04

    Director's details changed for Mrs Margaret Elizabeth Lockwood on Oct 10, 2024

    2 pagesCH01

    Change of details for Mrs Margaret Elizabeth Lockwood as a person with significant control on Jul 25, 2024

    2 pagesPSC04

    Director's details changed for Mrs Margaret Elizabeth Lockwood on Jul 25, 2024

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    4 pagesCS01

    Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Jul 15, 2021

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 11, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Who are the officers of BELINOS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKWOOD, Steven Anthony
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    Secretary
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    British116064950001
    LOCKWOOD, Margaret Elizabeth
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    Director
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    EnglandBritishAdmin Manager116064940002
    LOCKWOOD, Steven Anthony
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    Director
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    EnglandBritishManagement Consultant116064950001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of BELINOS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Elizabeth Lockwood
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    Jan 15, 2017
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    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.
    Mr Steven Anthony Lockwood
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    Apr 06, 2016
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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