BELMAN ADVANCED TECHNOLOGIES LIMITED
Overview
| Company Name | BELMAN ADVANCED TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06345623 |
| 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 BELMAN ADVANCED TECHNOLOGIES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BELMAN ADVANCED TECHNOLOGIES LIMITED located?
| Registered Office Address | Unit 1a, Griffin Industrial Estate Penncricket Lane B65 0SN Rowley Regis West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELMAN ADVANCED TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED | Aug 26, 2015 | Aug 26, 2015 |
| WELLMAN TECHNOLOGIES INTERNATIONAL LIMITED | May 18, 2011 | May 18, 2011 |
| WELLMAN DEFENCE INTERNATIONAL LIMITED | Aug 16, 2007 | Aug 16, 2007 |
What are the latest accounts for BELMAN ADVANCED TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BELMAN ADVANCED TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for BELMAN ADVANCED TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Paul Jarman as a director on Aug 01, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed fluid energy solutions international LIMITED\certificate issued on 21/07/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Richard Andrew Watson as a secretary on Jun 26, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Erica Dobson as a secretary on Jun 26, 2025 | 1 pages | TM02 | ||||||||||
Notification of Graham Stuart Lucking as a person with significant control on Mar 24, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Graham Stuart Lucking as a person with significant control on Mar 23, 2026 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tatjana Shanthi Stream as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2020
| 3 pages | SH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BELMAN ADVANCED TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Richard Andrew | Secretary | Penncricket Lane B65 0SN Rowley Regis Unit 1a, Griffin Industrial Estate West Midlands England | 350099620001 | |||||||
| JARMAN, Andrew Paul | Director | Penncricket Lane B65 0SN Rowley Regis Unit 1a, Griffin Industrial Estate West Midlands England | England | British | 236927470001 | |||||
| LUCKING, Graham Stuart | Director | Penncricket Lane B65 0SN Rowley Regis Unit 1a, Griffin Industrial Estate West Midlands England | England | British | 166933620001 | |||||
| DOBSON, Erica | Secretary | Penncricket Lane B65 0SN Rowley Regis Unit 1a, Griffin Industrial Estate West Midlands England | 210902840001 | |||||||
| SHANNON, George | Secretary | Glen Clova 10b Bonfield Road KY16 9RP Strathkinness Fife | British | 91713170002 | ||||||
| WHITE, Ian Angus | Secretary | 100 Borough High Street SE1 1LB London Alpha House England | 167865690001 | |||||||
| CASSIDY, Stephen | Director | The Laurels Crawley Hill, West Wellow SO51 6AP Romsey Hampshire | England | British | 75340700001 | |||||
| LAWRENCE, Peter Charles | Director | Fleet House Fleet Lane GL20 6FL Twyning Gloucestershire | United Kingdom | British | 108004660001 | |||||
| LUCKING, Graham Stuart | Director | 69 Southwark Bridge Road SE1 9HH London Third Floor, Wigglesworth House England | England | British | 158783140001 | |||||
| PRICE, Steven Gareth | Director | Newfield Road B69 3ET Oldbury Newfield Industrial Estate West Midlands England | England | British | 190647370001 | |||||
| SHANNON, George | Director | Glen Clova 10b Bonfield Road KY16 9RP Strathkinness Fife | Scotland | British | 91713170002 | |||||
| STREAM, Tatjana Shanthi | Director | Penncricket Lane B65 0SN Rowley Regis Unit 1a, Griffin Industrial Estate West Midlands England | England | British | 120331590003 | |||||
| STREAM, Tatjana Shanthi | Director | Newfield Road Oldbury B69 3ET West Midlands | England | British | 120331590003 |
Who are the persons with significant control of BELMAN ADVANCED TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Stuart Lucking | Mar 24, 2026 | Penncricket Lane B65 0SN Rowley Regis Unit 1a, Griffin Industrial Estate West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Stuart Lucking | Apr 06, 2016 | Penncricket Lane B65 0SN Rowley Regis Unit 1a, Griffin Industrial Estate West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Tatjana Shanthi Stream | Apr 06, 2016 | Newfield Road B69 3ET Oldbury Newfield Industrial Estate West Midlands 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