| Company Name | Belbal (U.K.) Limited |
|---|---|
| Director | Bart Van Nuffel |
| Company Status | Active |
| Company Number | 02686299 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1992(32 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr Bart Van Nuffel |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 19 January 2021(28 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | CEO |
| Country of Residence | Belgium |
| Correspondence Address | 1 Ul Skarszewska 83-110 Tczew Poland |
| Secretary Name | Anna Sitko |
|---|---|
| Status | Current |
| Appointed | 19 January 2021(28 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Ul. Skarszewska 83-110 Tczew Poland |
| Director Name | Filip Van Langenhove |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 25 February 1992(2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 03 January 2003) |
| Role | Company Director |
| Correspondence Address | Koning Albertlaan 64 Gent 9000 Belgium |
| Secretary Name | Iris Verplancke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(5 years, 1 month after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 19 January 2021) |
| Role | Company Director |
| Correspondence Address | Hemelveldoreef 10 Erpe-Mere 9420 |
| Director Name | Penelope Irene Berrington |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2003(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 February 2007) |
| Role | Company Director |
| Correspondence Address | High Oaks11 Brownfield Way Blackore End Wheathampstead AL4 8LL |
| Director Name | Mr Darren Paul Michelson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(15 years after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 19 January 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Beech Avenue Bourne Lincolnshire PE10 9RR |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1993(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 April 1997) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | belbaluk.co.uk |
|---|
Location
| Registered Address | Westwood House Annie Med Lane South Cave Brough HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Financiers De L'alzette Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 11 February 2024 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 22 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 22 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 24 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 20 January 2021 | Appointment of Mr Bart Van Nuffel as a director on 19 January 2021 (2 pages) |
| 20 January 2021 | Appointment of Anna Sitko as a secretary on 19 January 2021 (2 pages) |
| 20 January 2021 | Termination of appointment of Iris Verplancke as a secretary on 19 January 2021 (1 page) |
| 20 January 2021 | Registered office address changed from 38 Beech Avenue Bourne PE10 9RR England to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 20 January 2021 (1 page) |
| 20 January 2021 | Termination of appointment of Darren Paul Michelson as a director on 19 January 2021 (1 page) |
| 19 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 February 2019 | Registered office address changed from Broadgate House Church Street Deeping St James Peterborough PE6 8HD to 38 Beech Avenue Bourne PE10 9RR on 12 February 2019 (1 page) |
| 12 February 2019 | Change of details for Societe Financiere Pour L'etranger (S.F.E.) Nv as a person with significant control on 1 November 2018 (2 pages) |
| 12 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 January 2009 | Accounting reference date shortened from 30/03/2009 to 31/12/2008 (1 page) |
| 22 January 2009 | Accounting reference date shortened from 30/03/2009 to 31/12/2008 (1 page) |
| 12 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 May 2007 | New director appointed (2 pages) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | New director appointed (2 pages) |
| 9 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 9 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 29 March 2006 | Return made up to 11/02/06; full list of members
|
| 29 March 2006 | Return made up to 11/02/06; full list of members
|
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 23 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 16 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 7 April 2003 | Return made up to 11/02/03; full list of members
|
| 7 April 2003 | Return made up to 11/02/03; full list of members
|
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 20 June 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 26 April 2001 | Return made up to 11/02/01; full list of members
|
| 26 April 2001 | Return made up to 11/02/01; full list of members
|
| 8 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 March 2000 | Return made up to 11/02/00; full list of members
|
| 7 March 2000 | Return made up to 11/02/00; full list of members
|
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 7 September 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 4/6., Crown street, wem, shrewsbury, shropshire, SY4 5EB. (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 4/6., Crown street, wem, shrewsbury, shropshire, SY4 5EB. (1 page) |
| 17 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 15 April 1997 | Secretary resigned (1 page) |
| 15 April 1997 | Secretary resigned (1 page) |
| 27 March 1997 | Return made up to 11/02/97; full list of members (5 pages) |
| 27 March 1997 | Return made up to 11/02/97; full list of members (5 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 20 February 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |