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BELTANA CONSULTANTS LIMITED

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

This company is commonly known as Beltana Consultants Limited. The company was founded 21 years ago and was given the registration number 04683365. The firm's registered office is in WOLVERHAMPTON. You can find them at Units 8-9 Lanesfield Drive, Spring Road, Wolverhampton, . This company's SIC code is 43341 - Painting.

Company Information

Name:BELTANA CONSULTANTS LIMITED
Company Number:04683365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Units 8-9 Lanesfield Drive, Spring Road, Wolverhampton, WV4 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 8-9 Lanesfield Drive, Spring Road, Wolverhampton, WV4 6UA

Secretary31 August 2005Active
Units 8-9 Lanesfield Drive, Spring Road, Wolverhampton, WV4 6UA

Director03 March 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary02 March 2003Active
5 Tame Avenue, Burntwood, WS7 9JQ

Secretary03 March 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director02 March 2003Active

People with Significant Control

Mr Emmet Daniel Martin
Notified on:02 March 2017
Status:Active
Date of birth:February 1977
Nationality:British
Address:Units 8-9 Lanesfield Drive, Wolverhampton, WV4 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Robert Emmet Martin
Notified on:02 March 2017
Status:Active
Date of birth:January 1949
Nationality:British
Address:Units 8-9 Lanesfield Drive, Wolverhampton, WV4 6UA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption full.

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2016-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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