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BELKEN LIMITED

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

This company is commonly known as Belken Limited. The company was founded 25 years ago and was given the registration number 03693995. The firm's registered office is in WEST MIDLANDS. You can find them at The Grove 50 Pensnett Road, Brierley Hill, West Midlands, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BELKEN LIMITED
Company Number:03693995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Grove 50 Pensnett Road, Brierley Hill, West Midlands, DY5 3YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grove, 50 Pensnett Road, Brierley Hill, DY5 3YP

Secretary20 May 2002Active
25, Woodland Avenue, Dudley, England, DY1 4AX

Director01 September 2011Active
The Grove 50 Pensnett Road, Brierley Hill, West Midlands, DY5 3YP

Director18 December 2015Active
151 Hagley Road, Halesowen, B63 4JN

Secretary01 March 1999Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary12 January 1999Active
16 Cook Avenue, Dudley, DY2 8SP

Director01 March 1999Active
The Grove, 50 Pensnett Road, Brierley Hill, DY5 3YP

Director01 March 1999Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director12 January 1999Active

People with Significant Control

Mrs Jenna Casey
Notified on:30 December 2018
Status:Active
Date of birth:August 1985
Nationality:British
Address:The Grove 50 Pensnett Road, West Midlands, DY5 3YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Casey
Notified on:30 December 2018
Status:Active
Date of birth:August 1989
Nationality:British
Address:The Grove 50 Pensnett Road, West Midlands, DY5 3YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Gribben
Notified on:01 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:The Grove 50 Pensnett Road, West Midlands, DY5 3YP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-01-16Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-01-28Officers

Second filing of director appointment with name.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-11Officers

Change person director company with change date.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-25Officers

Change person director company with change date.

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2019-01-24Persons with significant control

Cessation of a person with significant control.

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2019-01-24Persons with significant control

Notification of a person with significant control.

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2019-01-24Persons with significant control

Notification of a person with significant control.

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2019-01-24Officers

Termination director company with name termination date.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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