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BELKIN LIMITED

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

This company is commonly known as Belkin Limited. The company was founded 28 years ago and was given the registration number 03168562. The firm's registered office is in LONDON. You can find them at C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:BELKIN LIMITED
Company Number:03168562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6GR

Secretary26 February 2014Active
Unit 1, Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6GR

Director30 June 2021Active
Unit 1, Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6GR

Director23 September 2011Active
Unit 1, Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6GR

Director24 March 2014Active
Unit 1, Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6GR

Director27 March 2020Active
Unit 1, Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6GR

Director29 May 2012Active
Flat 3, 11 Arundel Gardens, London, W11 2LN

Secretary06 March 1996Active
Flat 10, 49 Pont Street, London, SW1X 0BD

Secretary14 August 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 March 1996Active
Sarphatipark No 8 Iii, Amsterdam, The Netherlands, 1072 PA

Director31 July 2008Active
7 Westgate, Laguna Niguel, California, Usa,

Director06 March 1996Active
Bryan Cave, 88 Wood Street, London, Uk, EC2V 7AJ

Director23 September 2011Active
1230 5th Street, Manhattan Beach, United States,

Director06 March 1996Active
1230 5th Street, Manhattan Beach, United States,

Director06 March 1996Active
C/O Bryan Cave Leighton Paisner Llp, Adelaide House, London Bridge, London, United Kingdom, EC4R 9HA

Director29 May 2012Active
1148 2nd Street, Manhattan Beach, California, Usa,

Director06 March 1996Active
88, Wood Street, London, EC2V 7AJ

Director19 February 2014Active
Belkin International, Regus, Floor 1, Building 2 Croxley Business Park, Watford, England, WD18 8YA

Director02 June 2020Active
Greystones 25 High Street, Blisworth, Northampton, NN7 3BJ

Director06 March 1996Active

People with Significant Control

Chester John Pipkin
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:American
Country of residence:United States
Address:Belkin International, Inc., 12045 E. Waterfront Dr., California, United States, CA 90094
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Janice Ann Pipkin
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:American
Country of residence:United States
Address:Belkin International, Inc., 12045 E. Waterfront Dr., California, United States, CA 90094
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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