BELCAN SUPPLY CHAIN SOLUTIONS LIMITED

Overview

Company Name	BELCAN SUPPLY CHAIN SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06444912
Jurisdiction	England/Wales
Date of Creation	Dec 04, 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 BELCAN SUPPLY CHAIN SOLUTIONS LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is BELCAN SUPPLY CHAIN SOLUTIONS LIMITED located?

Registered Office Address	280 Bishopsgate EC2M 4AG London England
Undeliverable Registered Office Address	No

What were the previous names of BELCAN SUPPLY CHAIN SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SITEC LIMITED	Jul 21, 2014	Jul 21, 2014
SG AEROSPACE LIMITED	Apr 28, 2010	Apr 28, 2010
GCT-GED GROUP LIMITED	Dec 04, 2007	Dec 04, 2007

What are the latest accounts for BELCAN SUPPLY CHAIN SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2024
Next Accounts Due On	Sep 26, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BELCAN SUPPLY CHAIN SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for BELCAN SUPPLY CHAIN SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2024

Confirmation statement made on Dec 04, 2024 with no updates

3 pages

CS01

Nov 05, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

13 pages

Nov 05, 2024

legacy

68 pages

PARENT_ACC

Nov 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 03, 2024

Memorandum and Articles of Association

11 pages

Nov 01, 2024

Second filing of Confirmation Statement dated Dec 04, 2023

3 pages

RP04CS01

Oct 28, 2024

Notification of Sitec Engineering Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Oct 28, 2024

Cessation of Belcan International Limited as a person with significant control on Feb 24, 2021

1 pages

PSC07

Oct 06, 2024

legacy

1 pages

AGREEMENT2

Oct 06, 2024

legacy

3 pages

GUARANTEE2

Oct 04, 2024

Appointment of Ldc Nominee Secretary Limited as a secretary on Sep 19, 2024

2 pages

AP04

Sep 23, 2024

Appointment of Mr Ian Patrick David Mcbrinn as a director on Sep 19, 2024

2 pages

AP01

Sep 23, 2024

Appointment of Ms Zahra Shahab as a director on Sep 19, 2024

2 pages

AP01

Sep 23, 2024

Registered office address changed from Kelvin House Rtc Business Park London Road Derby DE24 8UP England to 280 Bishopsgate London EC2M 4AG on Sep 23, 2024

1 pages

AD01

Sep 23, 2024

Termination of appointment of Neil Nicholson Macleod as a director on Sep 19, 2024

1 pages

TM01

Sep 23, 2024

Termination of appointment of Neal Roy Montour as a director on Sep 19, 2024

1 pages

TM01

Dec 19, 2023

Confirmation statement made on Dec 04, 2023 with updates

5 pages

CS01

Annotations
Date	Annotation
Nov 01, 2024	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2024

Nov 09, 2023

Termination of appointment of Keith Matthews as a director on Oct 31, 2023

1 pages

TM01

Nov 09, 2023

Termination of appointment of Lee Judson as a director on Oct 31, 2023

1 pages

TM01

Nov 09, 2023

Appointment of Neil Nicholson Macleod as a director on Nov 01, 2023

2 pages

AP01

Oct 07, 2023

Audit exemption subsidiary accounts made up to Dec 25, 2022

7 pages

Oct 07, 2023

legacy

45 pages

PARENT_ACC

Oct 07, 2023

legacy

3 pages

GUARANTEE2

Oct 07, 2023

legacy

1 pages

AGREEMENT2

Jan 26, 2023

Appointment of Mr Lee Judson as a director on Nov 01, 2022

2 pages

AP01

View All Filings

Who are the officers of BELCAN SUPPLY CHAIN SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LDC NOMINEE SECRETARY LIMITED

Sep 19, 2024

Secretary

New Bailey

6 Stanley Street

M3 5GS Salford

Greater Manchester

United Kingdom

Identification Type	UK Limited Company
Registration Number	6040545

279142160001

FERRIS, Elizabeth

Feb 24, 2021

Director

Carver Road

Cincinnati

10151

Ohio 45242

United States

American

1966-6

Director

280434710001

MCBRINN, Ian Patrick David

Sep 19, 2024

Director

Bishopsgate

EC2M 4AG London

280

England

British

1965-8

Vice President, Finance

291136630001

SHAHAB, Zahra

Sep 19, 2024

Director

Bishopsgate

EC2M 4AG London

280

England

United Kingdom

British

1987-2

Solicitor

325527920001

AMBRIDGE, Antony Christopher

Jan 01, 2014

Nov 15, 2019

Secretary

33 Oldfield Road

BA2 3NE Bath

St George's Lodge

England

184352130001

PHIPPS, Peter

Dec 04, 2007

Dec 31, 2013

Secretary

St Georges Lodge

33 Oldfield Road

BA2 3NE Bath

British

3027900005

FOX, Rudiger

Aug 12, 2010

Sep 27, 2011

Director

Ortsteil Kappel

79117 Freiburg

Grosstalstr 97a

Germany

German

1966-5

Company Director

154045220001

HARRIS, David John

Dec 04, 2007

Aug 01, 2012

Director

34 Queens Gate

Stoke Bishop

BS9 1TZ Bristol

England

British

1950-8

Managing Director

18194290002

JUDSON, Lee

Nov 01, 2022

Oct 31, 2023

Director

London Road

DE24 8UP Derby

Kelvin House

England

British

1983-7

Finance Director

304757990001

MACLEOD, Neil Nicholson

Nov 01, 2023

Sep 19, 2024

Director

London Road

DE24 8UP Derby

Kelvin House Rtc Business Park

England

United Kingdom

British

1970-6

Engineer

315731580001

MATTHEWS, Keith

Feb 01, 2019

Oct 31, 2023

Director

London Road

DE24 8UP Derby

Kelvin House Rtc Business Park

England

United Kingdom

British

1972-3

Managing Director

244487940001

MEDLOCK, David John

Dec 04, 2007

Feb 01, 2019

Director

Pippin House 7 Old Track

Limpley Stoke

BA2 7GY Bath

Avon

England

British

1955-5

Company Director

7357690001

MEDLOCK, Peter John

Apr 18, 2017

Feb 01, 2019

Director

St Georges Lodge

33 Oldfield Road

BA2 3NE Bath

England

British

1984-2

Company Director

195157550002

MONTOUR, Neal Roy

Feb 24, 2021

Sep 19, 2024

Director

Carver Road

Cincinnati

10151

Ohio 45242

United States

American

1960-10

Director

280435220001

NAYLOR, Mark Mckenzie

Feb 01, 2019

Jul 31, 2021

Director

London Road

DE24 8UP Derby

Kelvin House Rtc Business Park

England

British

1971-3

Finance Director

238114630001

PFLUGER, Andre Klaus

Aug 12, 2010

Sep 27, 2011

Director

Planegg

Furstenrieder Str 1

82152 Planegg

Germany

German

1969-12

Company Director

154045210001

SHAW, Julia Rose

Nov 08, 2021

Sep 30, 2022

Director

London Road

DE24 8UP Derby

Kelvin House Rtc Business Park

England

British

1977-4

Director

289239960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELCAN SUPPLY CHAIN SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belcan International Limited

Feb 24, 2021

London Road

DE24 8UP Derby

Kelvin House Rtc Business Park

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Sitec Engineering Limited

Apr 06, 2016

Church Road

Filton

BS34 7BD Bristol

Church House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England & Wales
Registration Number	06426920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Sitec Engineering Limited

Apr 06, 2016

Bishopsgate

EC2M 4AG London

280

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06426920

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.
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