Active
Company Information for BELBEN ESTATES LIMITED
10-12 BARNES HIGH STREET, LONDON, SW13 9LW,
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Company Registration Number
04951102
Private Limited Company
Active |
Company Name | |
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BELBEN ESTATES LIMITED | |
Legal Registered Office | |
10-12 BARNES HIGH STREET LONDON SW13 9LW Other companies in BH21 | |
Company Number | 04951102 | |
---|---|---|
Company ID Number | 04951102 | |
Date formed | 2003-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:48:49 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT DAMIAN BELBEN |
||
JENNIFER SUSAN BELBEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN BELBEN |
Director | ||
DAVIS ACCOUNTANTS LIMITED |
Company Secretary | ||
ELSON GEAVES BUSINESS SERVICES LIMITED |
Company Secretary | ||
SANDRA MARLANE BELBEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAGUAR POINT LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
THE STAINLESS RAILING COMPANY LTD | Director | 2000-04-10 | CURRENT | 2000-04-10 | Liquidation | |
THE STAINLESS RAILING COMPANY LTD | Director | 2016-02-24 | CURRENT | 2000-04-10 | Liquidation | |
JAGUAR POINT LIMITED | Director | 2016-02-24 | CURRENT | 2013-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/03/24 FROM 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England | ||
Director's details changed for Mr Grant Damian Belben on 2024-03-19 | ||
Change of details for Mr Grant Damian Belben as a person with significant control on 2024-03-19 | ||
Change of details for Mrs Jennifer Susan Belben as a person with significant control on 2024-03-19 | ||
Director's details changed for Mrs Jennifer Susan Belben on 2024-03-19 | ||
CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/10/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049511020003 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Jennifer Susan Belben as a person with significant control on 2018-06-21 | |
CH01 | Director's details changed for Mr Grant Damian Belben on 2018-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE | |
SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 500 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 400 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 400 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER SUSAN BELBEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BELBEN | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVIS ACCOUNTANTS LIMITED | |
RES01 | ADOPT ARTICLES 22/11/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELSON GEAVES BUSINESS SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAMIAN BELBEN / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BELBEN / 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM RIVER COURT 5 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP04 | CORPORATE SECRETARY APPOINTED ELSON GEAVES BUSINESS SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM RIVER COURT 5 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE ENGLAND | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAMIAN BELBEN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BELBEN / 02/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIS ACCOUNTANTS LIMITED / 02/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 7 THE SQUARE WIMBORNE DORSET BH21 1JA | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BELBEN / 01/09/2008 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELBEN / 03/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BELBEN / 03/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDRA BELBEN | |
288a | DIRECTOR APPOINTED GRANT DAMIAN BELBEN | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | 31/10/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
RES13 | ALLOTMENT OF SHARES 27/09/06 | |
88(2)R | AD 27/09/06--------- £ SI 100@1=100 £ IC 100/200 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 | |
88(2)R | AD 06/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DAVID JOHN BELBEN | |
DEBENTURE | Satisfied | MRS SANDRA MARLANE BELBEN |
Creditors Due After One Year | 2013-10-31 | £ 300,000 |
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Creditors Due After One Year | 2012-10-31 | £ 300,000 |
Creditors Due After One Year | 2012-10-31 | £ 300,000 |
Creditors Due After One Year | 2011-10-31 | £ 300,000 |
Creditors Due Within One Year | 2013-10-31 | £ 23,019 |
Creditors Due Within One Year | 2012-10-31 | £ 21,620 |
Creditors Due Within One Year | 2012-10-31 | £ 21,620 |
Creditors Due Within One Year | 2011-10-31 | £ 24,039 |
Creditors and other liabilities
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 BELBEN ESTATES LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 55,935 |
Cash Bank In Hand | 2012-10-31 | £ 58,984 |
Cash Bank In Hand | 2012-10-31 | £ 58,984 |
Cash Bank In Hand | 2011-10-31 | £ 65,301 |
Current Assets | 2013-10-31 | £ 58,735 |
Current Assets | 2012-10-31 | £ 62,284 |
Current Assets | 2012-10-31 | £ 62,284 |
Current Assets | 2011-10-31 | £ 71,519 |
Debtors | 2013-10-31 | £ 2,800 |
Debtors | 2012-10-31 | £ 3,300 |
Debtors | 2012-10-31 | £ 3,300 |
Debtors | 2011-10-31 | £ 6,218 |
Fixed Assets | 2013-10-31 | £ 954,095 |
Fixed Assets | 2012-10-31 | £ 952,341 |
Fixed Assets | 2012-10-31 | £ 952,341 |
Fixed Assets | 2011-10-31 | £ 303,931 |
Shareholder Funds | 2013-10-31 | £ 689,811 |
Shareholder Funds | 2012-10-31 | £ 693,005 |
Shareholder Funds | 2012-10-31 | £ 693,005 |
Shareholder Funds | 2011-10-31 | £ 51,411 |
Tangible Fixed Assets | 2013-10-31 | £ 4,095 |
Tangible Fixed Assets | 2012-10-31 | £ 2,341 |
Tangible Fixed Assets | 2012-10-31 | £ 2,341 |
Tangible Fixed Assets | 2011-10-31 | £ 303,931 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BELBEN ESTATES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |