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BELCHER ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belcher Engineering Limited. The company was founded 45 years ago and was given the registration number 01406022. The firm's registered office is in RICKINGHALL. You can find them at Briar Cottage, Briar Lane, Rickinghall, Diss Norfolk. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:BELCHER ENGINEERING LIMITED
Company Number:01406022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Briar Cottage, Briar Lane, Rickinghall, Diss Norfolk, IP22 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Workshop, Briar Cottage, Briar Lane, Rickinghall, Diss, United Kingdom, IP22 1NA

Director18 March 2022Active
The Workshop, Briar Cottage, Briar Lane, Rickinghall, Diss, United Kingdom, IP22 1NA

Director18 March 2022Active
High Gables, Bury Road Rickinghall, Diss,

Secretary-Active
Briar Lane Cottage, Briar Lane Rickinghall, Diss, IP22 1NA

Secretary31 March 1995Active
Briar Cottage, Briar Lane, Rickinghall, IP22 1NA

Secretary16 February 2017Active
High Gables, Bury Road Rickinghall, Diss,

Director-Active
High Gables, Bury Road Rickinghall, Diss, IP22 1HA

Director-Active
Briar Cottage, Briar Lane Rickinghall, Diss, IP22 1NA

Director-Active
Briar Lane Cottage, Briar Lane Rickinghall, Diss, IP22 1NA

Director-Active
Briar Cottage, Briar Lane, Rickinghall, IP22 1NA

Director01 April 2016Active

People with Significant Control

Mrs Sarah Louise Miller
Notified on:18 March 2022
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:The Workshop, Briar Cottage, Briar Lane, Diss, United Kingdom, IP22 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Eric Miller
Notified on:18 March 2022
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:The Workshop, Briar Cottage, Briar Lane, Diss, United Kingdom, IP22 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Eric Miller
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Briar Cottage, Rickinghall, IP22 1NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Charlotte Mary Stone
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:Briar Cottage, Rickinghall, IP22 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Estate Of Mrs J E Miller
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Briar Cottage, Rickinghall, IP22 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-22Persons with significant control

Change to a person with significant control without name date.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-22Officers

Change person director company with change date.

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2022-07-08Address

Change registered office address company with date old address new address.

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2022-03-23Address

Change registered office address company with date old address new address.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Termination secretary company with name termination date.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Persons with significant control

Change to a person with significant control.

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