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BELMAN ENGINEERING LIMITED

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

This company is commonly known as Belman Engineering Limited. The company was founded 6 years ago and was given the registration number 10920438. The firm's registered office is in MILTON KEYNES. You can find them at Belman Engineering Ltd Blackhill Drive, Wolverton Mill, Milton Keynes, . This company's SIC code is 25620 - Machining.

Company Information

Name:BELMAN ENGINEERING LIMITED
Company Number:10920438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Belman Engineering Ltd Blackhill Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Erica Road, Stacey Bushes, Milton Keynes, England, MK12 6HS

Director17 August 2017Active
9, Erica Road, Stacey Bushes, Milton Keynes, England, MK12 6HS

Director28 February 2020Active
Belman Engineering Ltd, Blackhill Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TS

Director17 August 2017Active

People with Significant Control

Mr Graham Stuart Lucking
Notified on:18 December 2019
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:9, Erica Road, Milton Keynes, England, MK12 6HS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Paul Jarman
Notified on:17 August 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:9, Erica Road, Milton Keynes, England, MK12 6HS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-27Accounts

Accounts with accounts type total exemption full.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-12-24Address

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

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2020-09-23Officers

Termination director company with name termination date.

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2020-04-26Confirmation statement

Confirmation statement with updates.

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2020-04-26Persons with significant control

Notification of a person with significant control.

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2020-04-25Accounts

Accounts with accounts type total exemption full.

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2020-04-20Capital

Capital allotment shares.

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2020-03-10Officers

Appoint person director company with name date.

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2020-02-28Mortgage

Mortgage satisfy charge full.

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2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-10-04Accounts

Change account reference date company current extended.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-17Incorporation

Incorporation company.

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