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BELKIN CHB UK LIMITED

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

This company is commonly known as Belkin Chb Uk Limited. The company was founded 5 years ago and was given the registration number 11563731. The firm's registered office is in LONDON. You can find them at 35 Great St. Helen's, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BELKIN CHB UK LIMITED
Company Number:11563731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Governors House, 5 Laurence Pountney Hill, London, England, EC4R 0BR

Director06 June 2023Active
Governors House, 5 Laurence Pountney Hill, London, England, EC4R 0BR

Director19 February 2024Active
35 Great St. Helen's, London, EC3A 6AP

Corporate Secretary11 September 2018Active
Governors House, 5 Laurence Pountney Hill, London, England, EC4R 0BR

Director21 March 2022Active
Governors House, 5 Laurence Pountney Hill, London, England, EC4R 0BR

Director21 March 2022Active
Governors House, 5 Laurence Pountney Hill, London, England, EC4R 0BR

Director21 March 2022Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director28 October 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director28 October 2020Active
12045 E. Waterfront Drive, Playa Vista, Los Angeles, United States, CA 90094

Director11 September 2018Active
12045 E. Waterfront Drive, Playa Vista, Los Angeles, United States, CA 90094

Director11 September 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director28 October 2020Active

People with Significant Control

Chester Pipkin
Notified on:11 September 2018
Status:Active
Date of birth:November 1960
Nationality:American
Country of residence:United States
Address:12045 E. Waterfront Drive, Playa Vista, Los Angeles, United States, CA 90094
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Officers

Termination director company with name termination date.

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2023-12-23Accounts

Accounts with accounts type full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Termination director company with name termination date.

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2023-06-08Officers

Appoint person director company with name date.

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2022-11-23Accounts

Accounts with accounts type full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Termination director company with name termination date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-31Officers

Appoint person director company with name date.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Officers

Termination secretary company with name termination date.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-08-05Officers

Termination director company with name termination date.

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2021-07-06Officers

Termination director company with name termination date.

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2021-07-05Address

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

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2021-07-05Persons with significant control

Notification of a person with significant control statement.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-01-11Change of name

Certificate change of name company.

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2021-01-07Accounts

Accounts with accounts type full.

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