BELCAN ADVANCED SOLUTIONS LIMITED - Other engineering activities - A business based in ENGLAND registered with Companies House

Company Overview

About Belcan Advanced Solutions Ltd

BELCAN ADVANCED SOLUTIONS LIMITED was founded on 2008-10-27 and has its registered office in Derby. The organisation's status is listed as "Active". Belcan Advanced Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BELCAN ADVANCED SOLUTIONS LIMITED

Legal Registered Office

KELVIN HOUSE RTC BUSINESS PARK
LONDON ROAD
DERBY
DE24 8UP
Other companies in W3

Previous Names

LAGONI ENGINEERING LIMITED

15/06/2021

Filing Information

Company Number		06733445
Company ID Number		06733445
Date formed		2008-10-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/12/2022
Account next due		26/09/2024
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB941314841

Last Datalog update:	2023-11-06 15:33:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELCAN ADVANCED SOLUTIONS LIMITED

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Company Officers of BELCAN ADVANCED SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMAD JAVADIABHARI	Director	2018-06-12
THOMAS LAGONI OLSEN	Director	2008-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
F AND D COMPANY SERVICES LIMITED	Company Secretary	2008-10-27	2010-02-08
KENNETH LAGONI OLSEN	Director	2008-10-27	2009-11-16

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.

Date	Document Type	Document Description
2023-10-07		Audit exemption statement of guarantee by parent company for period ending 25/12/22
2023-10-07		Notice of agreement to exemption from audit of accounts for period ending 25/12/22
2023-10-07		Consolidated accounts of parent company for subsidiary company period ending 25/12/22
2023-10-07		Audit exemption subsidiary accounts made up to 2022-12-25
2023-01-26		DIRECTOR APPOINTED MR LEE JUDSON
2023-01-26	AP01	DIRECTOR APPOINTED MR LEE JUDSON
2022-11-08		CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-10-04		Audit exemption statement of guarantee by parent company for period ending 26/12/21
2022-10-04		Notice of agreement to exemption from audit of accounts for period ending 26/12/21
2022-10-04		Consolidated accounts of parent company for subsidiary company period ending 26/12/21
2022-10-04		Audit exemption subsidiary accounts made up to 2021-12-26
2022-10-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/21
2022-10-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/21
2022-10-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/21
2022-09-20	AA01	Previous accounting period shortened from 31/12/21 TO 26/12/21
2022-04-26		Audit exemption subsidiary accounts made up to 2020-12-31
2022-04-26		Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-04-26		Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-04-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-04-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-04-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MCKENZIE NAYLOR
2021-06-15	RES15	CHANGE OF COMPANY NAME 15/06/21
2021-01-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Company Formations London Ltd 5a Colville Road London W3 8BL
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-10-01	AA01	Current accounting period extended from 31/10/19 TO 31/12/19
2019-10-01	PSC02	Notification of Belcan International Limited as a person with significant control on 2019-09-07
2019-10-01	PSC07	CESSATION OF THOMAS LAGONI OLSEN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-23	AP01	DIRECTOR APPOINTED MR NEAL ROY MONTOUR
2019-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS LAGONI OLSEN
2019-09-20	AP01	DIRECTOR APPOINTED MR MARK MCKENZIE NAYLOR
2019-09-20	SH01	07/09/19 STATEMENT OF CAPITAL GBP 2.3056
2019-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067334450001
2019-05-22	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-05	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14	AP01	DIRECTOR APPOINTED MR MOHAMMAD JAVADIABHARI
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-11-06	CH01	Director's details changed for Mr Thomas Lagoni Olsen on 2017-11-01
2017-11-06	PSC04	Change of details for Mr Thomas Lagoni Olsen as a person with significant control on 2017-11-01
2017-07-06	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP .0001
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-28	CH01	Director's details changed for Mr Thomas Olsen on 2016-10-15
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25	LATEST SOC	25/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-25	SH02	Sub-division of shares on 2016-05-10
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-07-17	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067334450001
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	AR01	27/10/14 FULL LIST
2014-12-01	AR01	27/10/14 FULL LIST
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-05-23	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02	AR01	27/10/11 ANNUAL RETURN FULL LIST
2011-06-01	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05	AR01	27/10/10 ANNUAL RETURN FULL LIST
2010-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/10 FROM 31 Temple Road Chiswick London W4 5NW
2010-06-28	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLSEN / 01/10/2009
2010-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY F AND D COMPANY SERVICES LIMITED
2010-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM UNIT A 5 COLVILLE ROAD ACTON LONDON W3 8BL
2009-12-07	AR01	27/10/09 FULL LIST
2009-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH OLSEN
2008-11-04	RES01	ADOPT MEM AND ARTS 27/10/2008
2008-11-04	88(2)	AD 27/10/08-27/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to BELCAN ADVANCED SOLUTIONS 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 BELCAN ADVANCED SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BELCAN ADVANCED SOLUTIONS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2011-11-01	£ 49,163

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

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 BELCAN ADVANCED SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 2
Cash Bank In Hand	2011-11-01	£ 129,277
Current Assets	2011-11-01	£ 223,536
Debtors	2011-11-01	£ 94,259
Fixed Assets	2011-11-01	£ 3,660
Shareholder Funds	2011-11-01	£ 178,033
Tangible Fixed Assets	2011-11-01	£ 3,660

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BELCAN ADVANCED SOLUTIONS LIMITED registering or being granted any patents

Domain Names

BELCAN ADVANCED SOLUTIONS LIMITED owns 1 domain names.

lagoni.co.uk

Trademarks

We have not found any records of BELCAN ADVANCED SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELCAN ADVANCED SOLUTIONS 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 (71129 - Other engineering activities) as BELCAN ADVANCED SOLUTIONS LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where BELCAN ADVANCED SOLUTIONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELCAN ADVANCED SOLUTIONS 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 BELCAN ADVANCED SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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