BELICA LIMITED

Overview

Company Name	BELICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09434259
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2015

Summary

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

What is the purpose of BELICA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BELICA LIMITED located?

Registered Office Address	Building 1 North London Business Park Oakleigh Road South N11 1GN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BELICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BELICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for BELICA LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Registered office address changed from Building 1 North London Business Park Oakleigh Road South London N11 1GN United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on Dec 24, 2024	1 pages	AD01

Dec 24, 2024	Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on Dec 24, 2024	1 pages	AD01

Mar 24, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on Feb 21, 2023	2 pages	PSC04

Mar 26, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Mar 17, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Director's details changed for Mr Luke Andrew Comer on Mar 17, 2022	2 pages	CH01

Jun 28, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Feb 26, 2021	Director's details changed for Mr Luke Andrew Comer on Feb 26, 2021	2 pages	CH01

Feb 11, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Mar 27, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ England to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on Sep 18, 2019	1 pages	AD01

Mar 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 11, 2019 with updates	3 pages	CS01

Mar 13, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Mar 28, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

Mar 13, 2017	Confirmation statement made on Feb 11, 2017 with updates	5 pages	CS01

Mar 22, 2016	Accounts for a dormant company made up to Jun 30, 2015	2 pages	AA

View All Filings

Who are the officers of BELICA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR FINANCIAL NOMINEES LIMITED

Feb 11, 2015

Secretary

Coombehurst Close

EN4 0JU Barnet

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	1791064

122940030001

COMER, Brian Martin

Feb 11, 2015

Director

North London Business Park

Oakleigh Road South

N11 1GN London

Building 1

United Kingdom

Irish

1960-1

Company Director

65622470018

COMER, Luke Andrew

Feb 11, 2015

Director

Rue Grimaldi

98000 Monaco

Monaco

Irish

1957-11

Company Director

65622460015

HOLDER, Michael

Feb 11, 2015

Director

25-27 The Burroughs

NW4 4AR London

Unit 5

England

Wales

British

1961-4

Director

48903620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELICA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donovan Gijsbertus Wijsmuller Esplanade St. Helier JE2 3QA Jersey 17 Channel Islands	Apr 06, 2016	Esplanade St. Helier JE2 3QA Jersey 17 Channel Islands	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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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