BELSIDE LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBELSIDE LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC029217
    External Registration Number81844
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BELSIDE LIMITED located?

    Registered Office Address
    Ifc 5
    JE1 1ST St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELSIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    BELSIDE LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityGeneral Commercial Company
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByJersey Law
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services Commission Companies Registry
    Company Number81844

    What are the latest filings for BELSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Crestbridge Corporate Services Limited as secretary on Aug 16, 2024

    2 pagesOSTM02

    Termination of appointment of Colin Flinn as a director on Aug 16, 2024

    2 pagesOSTM01

    Termination of appointment of Martin Richard Breeden as a director on Aug 16, 2024

    2 pagesOSTM01

    Details changed for an overseas company - 47 Esplanade, St Helier, Jersey, JE1 0BD

    4 pagesOSCH02

    Details changed for a UK establishment - BR014238 Address Change 8 sackville street, london, W1S 3DG,Aug 16, 2024

    3 pagesOSCH01

    Appointment of Apex Group Secretaries Limited as a secretary on Aug 16, 2024

    3 pagesOSAP04

    Appointment of Mr Robert James Tidy as a director on Aug 16, 2024

    3 pagesOSAP01

    Appointment of Mr John Mark Duxbury as a director on Aug 16, 2024

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Full accounts made up to Dec 31, 2020

    14 pagesAA

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Full accounts made up to Dec 31, 2017

    24 pagesAA

    Full accounts made up to Dec 31, 2016

    24 pagesAA

    Full accounts made up to Dec 31, 2014

    25 pagesAA

    Full accounts made up to Dec 31, 2013

    26 pagesAA

    Details changed for a UK establishment - BR014238 Address Change 40 broadway, london, SW1H 0BT, england,Jul 19, 2021

    3 pagesOSCH01

    Appointment of Crestbridge Corporate Services Limited as a secretary on Jul 19, 2021

    3 pagesOSAP04

    Details changed for an overseas company - 22-24 Seale Street, St Helier, Jersey, JE2 3QG, Jersey

    4 pagesOSCH02

    Termination of appointment of Sj Secretaries Limited as secretary on Jul 19, 2021

    2 pagesOSTM02

    Termination of appointment of Kathryn Anne Grant as a director on Mar 10, 2021

    2 pagesOSTM01

    Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on Mar 05, 2021

    2 pagesOSTM01

    Termination of appointment of Hugh Michael Ford as a director on Oct 26, 2020

    2 pagesOSTM01

    Who are the officers of BELSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES LIMITED
    Se Helier
    Ifc 5
    Jersey
    Secretary
    Se Helier
    Ifc 5
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (JERSEY) LAW 1991
    Registration Number41572
    327249010001
    DUXBURY, John Mark
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    United KingdomBritish112340130001
    TIDY, Robert James
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    United KingdomBritish197638070001
    CRESTBRIDGE CORPORATE SERVICES LIMITED
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Secretary
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number71285
    289655030001
    SJ SECRETARIES LIMITED
    Esplanade
    St Helier
    27
    Je1 1sg
    Jersey
    Secretary
    Esplanade
    St Helier
    27
    Je1 1sg
    Jersey
    192212230001
    BREEDEN, Martin Richard
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    United KingdomBritish250543330001
    BUTTERWORTH, Michael George
    Broadway
    SW1H 0BT London
    40
    Director
    Broadway
    SW1H 0BT London
    40
    EnglandBritish48160080002
    CHALDECOTT, Kay Elizabeth
    69 Ellerton Road
    Wandsworth
    SW18 3NH London
    Director
    69 Ellerton Road
    Wandsworth
    SW18 3NH London
    EnglandBritish68694110002
    ELLIS, Martin David
    Broadway
    SW1H 0BT London
    40
    Director
    Broadway
    SW1H 0BT London
    40
    United KingdomBritish108375330002
    FISCHEL, David Andrew
    School Lane
    Ashurst
    BN44 3AY Near Steyning
    Sweethill Farm
    West Sussex
    Director
    School Lane
    Ashurst
    BN44 3AY Near Steyning
    Sweethill Farm
    West Sussex
    British140882340001
    FLINN, Colin
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    United KingdomBritish205809260001
    FORD, Hugh Michael
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    EnglandBritish165108940002
    GRANT, Kathryn Anne
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    United KingdomBritish287097610001
    KURBY, Caroline
    Southbank Gardens
    RG17 7LW Lambourn
    York House
    West Berkshire
    Director
    Southbank Gardens
    RG17 7LW Lambourn
    York House
    West Berkshire
    British140882350001
    PEREIRA, Trevor
    Broadway
    SW1H 0BT London
    40
    Director
    Broadway
    SW1H 0BT London
    40
    United KingdomBritish125130130001
    ROBERTS, Edward Matthew Giles
    Broadway
    SW1H 0BT London
    40
    Director
    Broadway
    SW1H 0BT London
    40
    United KingdomBritish152077790001
    RYMAN, Rebecca Mary Sarah Elizabeth
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    United KingdomBritish243153560001
    WILKINSON, Julian Nicholas
    The Trafford Centre
    M17 8AA Manchester
    Business Management Suite
    Director
    The Trafford Centre
    M17 8AA Manchester
    Business Management Suite
    United KingdomBritish158539120001
    WOODHOUSE, Loraine
    61 Wapping Wall
    E1W 3SJ London
    36 Merchant Court
    Director
    61 Wapping Wall
    E1W 3SJ London
    36 Merchant Court
    EnglandBritish134205550001

    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