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BELTON BROS.LIMITED

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

This company is commonly known as Belton Bros.limited. The company was founded 70 years ago and was given the registration number 00531821. The firm's registered office is in SOUTHEND ON SEA. You can find them at Lodge Farm, Foulness, Southend On Sea, Essex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:BELTON BROS.LIMITED
Company Number:00531821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1954
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Lodge Farm, Foulness, Southend On Sea, Essex, SS3 9XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Secretary28 September 2000Active
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director05 April 2006Active
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director20 January 1997Active
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director28 September 2000Active
Lodge Farm, Foulness Island, Southend On Sea, SS3 9XN

Secretary-Active
Old Hall Farm, Foulness Island, Southend On Sea,

Director-Active
Lodge Farm, Foulness Island, Southend On Sea, SS3 9XN

Director-Active
Lodge Farm, Foulness Island, Southend On Sea, SS3 9XN

Director-Active
19 Wells Avenue, Southend On Sea, SS2 6XN

Director-Active

People with Significant Control

Denise Patricia Carr
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG
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 (5 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
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-04-24Incorporation

Memorandum articles.

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2023-04-24Resolution

Resolution.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-10-14Address

Change sail address company with old address new address.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Officers

Change person secretary company with change date.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-10-13Officers

Change person director company with change date.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-10-11Officers

Change person director company with change date.

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2018-05-01Capital

Capital allotment shares.

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2018-04-27Capital

Capital name of class of shares.

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