BELGICA UK LIMITED
Overview
| Company Name | BELGICA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235052 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELGICA UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELGICA UK LIMITED located?
| Registered Office Address | 1 Cambuslang Court Cambuslang G32 8FH Glasgow Strathclyde United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELGICA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BELGICA UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for BELGICA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Joanna Mickel as a secretary on Aug 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of Michael Kartono Tjondronegoro as a secretary on Aug 29, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Secretary's details changed for Mr Michael Kartono Tjondronegoro on Nov 16, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Michael Kartono Tjondronegoro on Nov 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart James Edmonston on Nov 16, 2020 | 2 pages | CH01 | ||
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on Nov 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Aug 07, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of BELGICA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICKEL, Joanna | Secretary | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | 339650530001 | |||||||
| EDMONSTON, Stuart James | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | British | 90804760002 | ||||||
| TJONDRONEGORO, Michael Kartono | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Scotland | Dutch | 85418000002 | |||||
| SCHYVENS, Frank Harriet Alphonsis | Secretary | 3 Silverburn Gardens FK12 5DU Alva Clackmannanshire | Belgian | Salesman | 92480320001 | |||||
| TJONDRONEGORO, Michael Kartono | Secretary | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Dutch | Salesman | 85418000002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SCHYVENS, Frank Harriet Alphonsis | Director | 3 Silverburn Gardens FK12 5DU Alva Clackmannanshire | Belgian | Salesman | 92480320001 | |||||
| TJONDRONEGORO, Raden Mas Enrico Kartono | Director | Damplein 23 2060 Antwerp Belgium | Belgian | Salesman | 83606010001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BELGICA UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Kartono Tjondronegoro | Apr 06, 2016 | Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray House Stirlingshire Scotland | No |
Nationality: Dutch Country of Residence: Scotland | |||
Natures of 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