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BELTOPA PROJECTS LIMITED

BELTOPA PROJECTS LIMITED

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

    • Overview

    Company NameBELTOPA PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06148367
    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 BELTOPA PROJECTS LIMITED?

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

    Where is BELTOPA PROJECTS LIMITED located?

    Registered Office Address
    5 Approach Road
    Raynes Park
    SW20 8BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELTOPA PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BELTOPA PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for BELTOPA PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT to 5 Approach Road Raynes Park London SW20 8BA on Dec 03, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 09, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Darrell James Osborne as a person with significant control on Jul 27, 2023

    		2 pagesPSC04

    Cessation of Rebecca Anne Osborne as a person with significant control on Jul 27, 2023

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BELTOPA PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Darrell James
    Raynes Park
    SW20 8BA London
    5 Approach Road
    England
    		Director
    Raynes Park
    SW20 8BA London
    5 Approach Road
    England
    		EnglandBritish120070700003
    OSBORNE, Rebecca Anne
    Raynes Park
    SW20 8BA London
    5 Approach Road
    England
    		Director
    Raynes Park
    SW20 8BA London
    5 Approach Road
    England
    		EnglandAustralian153490270003
    OSBORNE, Rebecca
    165 The Broadway
    SW19 1NE London
    1st Floor Highlands House
    		Secretary
    165 The Broadway
    SW19 1NE London
    1st Floor Highlands House
    		Australian125798530001
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030080001
    1ST CONTACT DIRECTORS LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Director
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELTOPA PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rebecca Anne Osborne
    10-12 Gladstone Road
    Wimbledon
    SW19 1QT London
    Collingham House
    		Aug 01, 2016
    10-12 Gladstone Road
    Wimbledon
    SW19 1QT London
    Collingham House
    		Yes
    Nationality: Australian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darrell James Osborne
    Raynes Park
    SW20 8BA London
    5 Approach Road
    England
    		Aug 01, 2016
    Raynes Park
    SW20 8BA London
    5 Approach Road
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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