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BELCHIM MANAGEMENT UK LIMITED

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

This company is commonly known as Belchim Management Uk Limited. The company was founded 16 years ago and was given the registration number 06249810. The firm's registered office is in HAMPSHIRE. You can find them at The Shrubbery, 14 Church Street, Whitchurch, Hampshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BELCHIM MANAGEMENT UK LIMITED
Company Number:06249810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB

Secretary16 May 2007Active
The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB

Director03 July 2019Active
The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB

Director29 May 2018Active
The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB

Director16 May 2007Active
The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB

Director03 July 2019Active

People with Significant Control

Ms Sofie Putteman
Notified on:03 July 2019
Status:Active
Date of birth:June 1981
Nationality:Belgian
Address:The Shrubbery, 14 Church Street, Hampshire, RG28 7AB
Nature of control:
  • Significant influence or control
Sarah Putteman
Notified on:03 July 2019
Status:Active
Date of birth:March 1985
Nationality:Belgian
Address:The Shrubbery, 14 Church Street, Hampshire, RG28 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Johan De Saegher
Notified on:01 May 2018
Status:Active
Date of birth:February 1965
Nationality:Belgian
Address:The Shrubbery, 14 Church Street, Hampshire, RG28 7AB
Nature of control:
  • Significant influence or control
Mr Dirk Anton Josef Putteman
Notified on:16 May 2017
Status:Active
Date of birth:April 1957
Nationality:Belgian
Address:The Shrubbery, 14 Church Street, Hampshire, RG28 7AB
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-20Dissolution

Dissolution application strike off company.

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2022-12-22Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-10-25Accounts

Accounts with accounts type small.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type small.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type small.

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2019-07-05Persons with significant control

Notification of a person with significant control.

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2019-07-05Officers

Appoint person director company with name date.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-07-05Officers

Appoint person director company with name date.

Download
2019-07-05Officers

Termination director company with name termination date.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type small.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-14Persons with significant control

Cessation of a person with significant control.

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2018-06-14Officers

Appoint person director company with name date.

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2018-06-14Officers

Termination director company with name termination date.

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