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BELWETHER LIMITED

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

This company is commonly known as Belwether Limited. The company was founded 25 years ago and was given the registration number 03656896. The firm's registered office is in SURBITON. You can find them at 2 The Drive, Corkran Road, Surbiton, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BELWETHER LIMITED
Company Number:03656896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 The Drive, Corkran Road, Surbiton, Surrey, KT6 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Drive, Corkran Road, Surbiton, KT6 6PZ

Director06 July 2017Active
2 The Drive, Corkran Road, Surbiton, KT6 6PZ

Director03 March 1999Active
Wyndham House, Sunning Avenue, Ascot, SL5 9PW

Secretary14 December 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 October 1998Active
3 Claremont Avenue, Esher, KT10 9JD

Director14 December 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 October 1998Active

People with Significant Control

Mrs Colette Grimes
Notified on:30 June 2017
Status:Active
Date of birth:August 1956
Nationality:British
Address:2 The Drive, Surbiton, KT6 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey William Grimes
Notified on:07 October 2016
Status:Active
Date of birth:July 1956
Nationality:United Kingdom
Address:2 The Drive, Surbiton, KT6 6PZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-04-10Officers

Termination secretary company with name termination date.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-01-16Officers

Change person director company.

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2018-01-16Officers

Change person director company with change date.

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2018-01-16Officers

Change person director company with change date.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-07-06Officers

Appoint person director company with name date.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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