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BELTRIP LIMITED

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

This company is commonly known as Beltrip Limited. The company was founded 34 years ago and was given the registration number 02423274. The firm's registered office is in LONDON. You can find them at 2 Langthorne Street, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:BELTRIP LIMITED
Company Number:02423274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1989
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:2 Langthorne Street, London, SW6 6JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL

Secretary01 January 2016Active
1, Spinney Hill, Fitzgerald Road, Woodbridge, England, IP12 1EN

Director01 January 2016Active
18, Michelham Gardens, Twickenham, England, TW1 4SB

Director10 June 2012Active
1, Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL

Director10 June 2012Active
46 Rosebank, Holyport Rd., London, SW6 6LQ

Secretary04 May 1992Active
2, Langthorne Street, London, United Kingdom, SW6 6JY

Secretary10 June 2012Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Secretary-Active
Wingfield Green Farm, Diss, IP21 5RE

Director-Active

People with Significant Control

Ray Wheeler Trust 2012
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:46, Rosebank, London, England, SW6 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janet Wheeler Trust 2012
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:46, Rosebank, London, England, SW6 6LQ
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
2022-10-27Gazette

Gazette dissolved liquidation.

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2022-07-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-14Address

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

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2021-08-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-14Resolution

Resolution.

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2021-08-14Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-02-26Officers

Change person director company with change date.

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2016-02-24Officers

Change person director company with change date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Appoint person secretary company with name date.

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2016-01-25Officers

Termination secretary company with name termination date.

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2016-01-25Officers

Appoint person director company with name date.

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2015-08-12Accounts

Accounts with accounts type dormant.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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