BELCON CIVIL ENGINEERING LIMITED

Overview

Company Name	BELCON CIVIL ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06386865
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELCON CIVIL ENGINEERING LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is BELCON CIVIL ENGINEERING LIMITED located?

Registered Office Address	Europa House, 20 Esplanade YO11 2AQ Scarborough England
Undeliverable Registered Office Address	No

What were the previous names of BELCON CIVIL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
BELCON CONSTRUCTION LIMITED	Oct 02, 2007	Oct 02, 2007

What are the latest accounts for BELCON CIVIL ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BELCON CIVIL ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for BELCON CIVIL ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Cessation of Julia Kay Wright as a person with significant control on Mar 25, 2025	1 pages	PSC07

Oct 29, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU England to Europa House, 20 Esplanade Scarborough YO11 2AQ on Oct 03, 2023	1 pages	AD01

Sep 30, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jun 07, 2021	Register(s) moved to registered inspection location Europa House Esplanade Scarborough YO11 2AQ	1 pages	AD03

Jun 04, 2021	Register inspection address has been changed to Europa House Esplanade Scarborough YO11 2AQ	1 pages	AD02

Jan 21, 2021	Registered office address changed from C/O Rayner & Co Limited 6 Arundel Place Scarborough North Yorkshire YO11 1TX England to 12 Alma Square Scarborough North Yorkshire YO11 1JU on Jan 21, 2021	1 pages	AD01

Oct 12, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Change of details for Mrs Julia Kay Wright as a person with significant control on Mar 31, 2019	2 pages	PSC04

Jun 20, 2019	Change of details for Mr Terence David Wright as a person with significant control on Mar 31, 2019	2 pages	PSC04

Jun 20, 2019	Director's details changed for Mr Terence David Wright on Mar 31, 2019	2 pages	CH01

Jun 20, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Oct 02, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Mar 02, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Oct 05, 2016	Director's details changed for Mr Terence David Wright on Oct 05, 2016	2 pages	CH01

View All Filings

Who are the officers of BELCON CIVIL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Terence David 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England	Oct 02, 2007		Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England	England	British	1976-3	Builder	127861040002
WRIGHT, Julia Kay 37 Rosebery Avenue YO12 4ER Scarborough North Yorkshire	Oct 02, 2007	Sep 30, 2014	Secretary	37 Rosebery Avenue YO12 4ER Scarborough North Yorkshire		British		Secretary	127861100001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 02, 2007	Oct 02, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
WRIGHT, Julia Kay 37 Rosebery Avenue YO12 4ER Scarborough North Yorkshire	Oct 02, 2007	Mar 18, 2011	Director	37 Rosebery Avenue YO12 4ER Scarborough North Yorkshire	England	British	1978-12	Secretary	127861100001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 02, 2007	Oct 02, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELCON CIVIL ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julia Kay Wright 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England	Apr 06, 2016	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England	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 Terence David Wright 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England	Apr 06, 2016	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England	No
	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. 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.
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