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Home > England & Wales Companies > BELU WATER LIMITED
Company Information for

BELU WATER LIMITED

63-66 HATTON GARDEN, 5TH FLOOR SUITE 23, LONDON, EC1N 8LE,
Company Registration Number
04542161
Private Limited Company
Active

Company Overview

About Belu Water Ltd
BELU WATER LIMITED was founded on 2002-09-23 and has its registered office in London. The organisation's status is listed as "Active". Belu Water Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BELU WATER LIMITED
 
Legal Registered Office
63-66 HATTON GARDEN
5TH FLOOR SUITE 23
LONDON
EC1N 8LE
Other companies in EC1N
 
Previous Names
LIFE WATER LIMITED08/01/2007
Filing Information
Company Number 04542161
Company ID Number 04542161
Date formed 2002-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB849039107  
Last Datalog update: 2024-04-06 20:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELU WATER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IN THE CLOUD ACCOUNTANCY LIMITED   A S BUSINESS SERVICES LIMITED   ALLEVIATE ACCOUNTANCY LTD   HATTON GARDEN CONSULTANTS LIMITED   HASBROOK LIMITED   MYDDLETON CONSULTANTS LIMITED   OSBORNE ACCOUNTANTS.COM LTD   SIDDIQUI & CO ACCOUNTANTS LIMITED   TOBIN ASSOCIATES LIMITED   WNR ASSOCIATES LIMITED
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Companies with same name BELU WATER LIMITED
The following companies were found which have the same name as BELU WATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELU WATER LIMITED Unknown Company formed on the 2021-03-05

Company Officers of BELU WATER LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE SERA HARRINGTON
 Director 2016-08-22
MATTHEW JOHN KING
 Director 2011-10-07
KAREN JANE LYNCH
 Director 2010-06-08
PETER TYSON
 Director 2011-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA ELIZABETH DE POITIERS
 Company Secretary 2014-09-15 2017-09-28
REED PAGET
 Company Secretary 2002-09-23 2013-04-15
IWAN WILLIAMS
 Director 2010-08-12 2011-12-20
REED PAGET
 Director 2002-09-23 2011-10-06
CHRISTOPHER TEYMOUR HUNTER
 Director 2010-06-08 2011-07-14
EDWARD WILLIAM SIEGEL
 Director 2010-06-04 2011-06-04
DAVID TEPPER
 Director 2004-12-16 2008-06-06
MAMLYN SMITH
 Director 2004-05-26 2006-02-01
KARL PATEL
 Director 2002-09-23 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN KING CASSIC (GLOBAL FUNDING) LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2017-05-09
MATTHEW JOHN KING CASSIC (INDIA) LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2017-06-13
MATTHEW JOHN KING THE CH FOUNDATION (UK) Director 2013-09-23 CURRENT 2013-09-23 Active
PETER TYSON 38 DEGREES Director 2015-09-03 CURRENT 2008-07-09 Active
PETER TYSON 38 DEGREES TRUST Director 2009-10-13 CURRENT 2009-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-27Director's details changed for Mr Peter Tyson on 2023-09-09
2023-09-27Director's details changed for Mrs Charlotte Sera Harrington on 2023-09-09
2023-09-27Change of details for Mr Christopher Hohn as a person with significant control on 2023-09-09
2023-09-27CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 63-66 Hatton Garden Hatton Garden London EC1N 8LE England
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-08CH01Director's details changed for Mrs Charlotte Sera Harrington on 2021-09-08
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM 63-66 Hatton Garden 5th Floor Suite 23 London EC1 8LE England
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 7 Clifford Street London W1S 2FT England
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-24MEM/ARTSARTICLES OF ASSOCIATION
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 62 Hatton Garden London EC1N 8LR
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-08-04AP01DIRECTOR APPOINTED NATALIE DENISE CAMPBELL
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE LYNCH
2020-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045421610005
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-10-11TM02Termination of appointment of Laura Elizabeth De Poitiers on 2017-09-28
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 828750.19
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-22AP01DIRECTOR APPOINTED MRS CHARLOTTE SERA HARRINGTON
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 828750.19
2015-10-02AR0123/09/15 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 828750.19
2014-10-02AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-02AD02Register inspection address changed from The White Cottage Road to the Downs Elsted Midhurst West Sussex GU29 0LA to 62 Hatton Garden London EC1N 8LR
2014-09-15AP03Appointment of Miss Laura Elizabeth De Poitiers as company secretary on 2014-09-15
2014-04-25CH01Director's details changed for Mrs Karen Jane Lynch on 2014-04-08
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM 7 Clifford Street London W1S 2FT
2013-10-30CH01Director's details changed for Mrs Karen Jane Lynch on 2012-09-23
2013-10-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045421610005
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY REED PAGET
2012-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-27AR0123/09/12 FULL LIST
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR IWAN WILLIAMS
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-28AUDAUDITOR'S RESIGNATION
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-08RES01ADOPT ARTICLES 07/10/2011
2011-12-08SH0129/11/11 STATEMENT OF CAPITAL GBP 830750.19
2011-11-07AP01DIRECTOR APPOINTED MR MATTHEW KING
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR REED PAGET
2011-10-25AR0123/09/11 FULL LIST
2011-08-24ANNOTATIONClarification
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNTER
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SIEGEL
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNTER
2011-04-13AP01DIRECTOR APPOINTED MR PETER TYSON
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, 7 CLIFFORD STREET, LONDON, W1S 2WE
2011-02-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-02AR0123/09/10 FULL LIST
2010-10-01AP01DIRECTOR APPOINTED IWAN WILLIAMS
2010-09-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 358-REC OF RES ETC
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, THE GATEHOUSE 2 DEVONHURST PLACE,, HEATHFIELD TERRACE, LONDON, W4 4JD, ENGLAND
2010-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC
2010-06-10AD02SAIL ADDRESS CREATED
2010-06-10AP01DIRECTOR APPOINTED EDWARD WILLIAM SIEGEL
2010-06-10AP01DIRECTOR APPOINTED CHRISTOPHER TEYMOUR HUNTER
2010-06-10AP01DIRECTOR APPOINTED KAREN JANE LYNCH
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 32-36 LOMAN STREET, LONDON, SE1 0EH
2009-11-17AR0123/09/09 FULL LIST
2009-07-25225PREVEXT FROM 30/09/2008 TO 31/12/2008
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, THE GATEHOUSE, 2 DEVONHURST PLACE, HEATHFIELD TERRACE, LONDON, W4 4JD
2009-02-05AA30/09/07 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID TEPPER
2008-03-06363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2008-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 1 MARLBOROUGH HOUSE, MARLBOROUGH AVENUE, HACKNEY, LONDON E8 4JP
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-15MEM/ARTSARTICLES OF ASSOCIATION
2007-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 1 LONDON BRIDGE, DOWNSTREAM BUILDING, LONDON SE1 9BG
2007-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-11123NC INC ALREADY ADJUSTED 08/12/06
2007-01-11RES04£ NC 10/11
2007-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-08CERTNMCOMPANY NAME CHANGED LIFE WATER LIMITED CERTIFICATE ISSUED ON 08/01/07
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to BELU WATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELU WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-21 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE 2008-01-16 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-05-24 Satisfied ULTIMATE FINANCE LIMITED
DEBENTURE WITH FLOATING CHARGE 2006-03-22 Satisfied BIGINVEST COMPANY LIMITED
CHARGE 2005-03-29 Satisfied LONDON REBUILDING SOCIETY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELU WATER LIMITED

Intangible Assets
Patents
We have not found any records of BELU WATER LIMITED registering or being granted any patents
Domain Names

BELU WATER LIMITED owns 1 domain names.

belu.co.uk  

Trademarks
We have not found any records of BELU WATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELU WATER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as BELU WATER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELU WATER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BELU WATER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-05-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELU WATER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELU WATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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