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BELBYN INVESTMENTS LIMITED

BELBYN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELBYN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16176428
    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 BELBYN INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BELBYN INVESTMENTS LIMITED located?

    Registered Office Address
    5 Technology Park Colindeep Lane
    Colindale
    NW9 6BX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELBYN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for BELBYN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for BELBYN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Registration of charge 161764280001, created on Jun 25, 2025

    		41 pagesMR01

    Registration of charge 161764280002, created on Jun 25, 2025

    		42 pagesMR01

    Appointment of Mrs Balbir Kaur Bahia as a director on Feb 19, 2025

    		2 pagesAP01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2025

    Statement of capital on Jan 10, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BELBYN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAHIA, Balbir Kaur
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    United Kingdom
    		Director
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    United Kingdom
    		United KingdomBritish332740290001
    BAHIA, Hardeep
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    United Kingdom
    		Director
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    United Kingdom
    		United KingdomBritish331078030001
    BAHIA, Jaswinder Singh
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    United Kingdom
    		Director
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    United Kingdom
    		United KingdomBritish222192500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELBYN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jaswinder Singh Bahia
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    United Kingdom
    		Jan 10, 2025
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Hardeep Bahia
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    United Kingdom
    		Jan 10, 2025
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0