BELASKO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBELASKO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12316329
    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 BELASKO UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BELASKO UK LIMITED located?

    Registered Office Address
    Belvedere House, Suite 2.2
    Basing View
    RG21 4HG Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELASKO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BELASKO UK LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for BELASKO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul Nayar as a director on Nov 20, 2025

    2 pagesAP01

    Termination of appointment of Paul Lawrence as a director on Dec 03, 2025

    1 pagesTM01

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Martin John Parry as a director on Oct 17, 2024

    1 pagesTM01

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2022

    11 pagesAAMD

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Termination of appointment of Zaneta Ladanovskaja as a director on Jun 01, 2023

    1 pagesTM01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Appointment of Mr Martin John Parry as a director on Nov 11, 2022

    2 pagesAP01

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Peter Mchardy as a director on Oct 25, 2021

    2 pagesAP01

    Registered office address changed from Desklodge Belvedere House Basing View Basingstoke RG21 4HG United Kingdom to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on Oct 26, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2019

    Statement of capital on Nov 15, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of BELASKO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCHARDY, Nicholas Peter
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    England
    Director
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    England
    EnglandBritish282699230001
    NAYAR, Paul
    30-32 New Street
    JE1 8FT Jersey
    2nd Floor, Charles Bisson House
    Jersey
    Director
    30-32 New Street
    JE1 8FT Jersey
    2nd Floor, Charles Bisson House
    Jersey
    JerseyBritish343943100001
    LADANOVSKAJA, Zaneta
    Burghfield Walk
    RG22 5AT Basingstoke
    24
    England
    Director
    Burghfield Walk
    RG22 5AT Basingstoke
    24
    England
    EnglandLithuanian264401960001
    LAWRENCE, Paul
    La Rue De La Forge
    Grouville
    JE3 9BH Jersey
    Water's Edge
    Jersey
    Director
    La Rue De La Forge
    Grouville
    JE3 9BH Jersey
    Water's Edge
    Jersey
    JerseyBritish281302670001
    PARRY, Martin John
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    England
    Director
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    England
    EnglandBritish283135330001

    What are the latest statements on persons with significant control for BELASKO UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 15, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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