Belrun Limited

Company Name	Belrun Limited
Directors	Victor Kumar Sodhy and Andrew Christopher Roberts
Company Status	Active
Company Number	02132321
Category	Private Limited Company
Incorporation Date	18 May 1987(37 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Victor Kumar Sodhy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Current
Appointed	18 May 1992(5 years after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	4th Floor, 239 Kensington High Street London W8 6SA

Secretary Name	Miss Gabrielle Catherine Victoria Morris
Nationality	British
Status	Current
Appointed	18 May 1992(5 years after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Correspondence Address	4th Floor, 239 Kensington High Street London W8 6SA

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(27 years after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 239 Kensington High Street London W8 6SA

Director Name	Mr Bernard Lam Kong Heng
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 May 1992(5 years after company formation)
Appointment Duration	22 years, 3 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monarch House 241 Kensington High Street London W8 6EL

Contact

Website	monarchhouse.co.uk

Location

Registered Address	4th Floor, 239 Kensington High Street London W8 6SA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Amer Land Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,947,719
Gross Profit	£2,001,522
Net Worth	-£1,727,261
Cash	£954,897
Current Liabilities	£3,553,931

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2024 (1 week, 1 day ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

21 May 2019	Delivered on: 23 May 2019 Persons entitled: Dbs Bank LTD. Classification: A registered charge Outstanding

Filing History

23 August 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
11 November 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
19 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
19 May 2021	Notification of a person with significant control statement (2 pages)
19 May 2021	Cessation of Beng Seng Ong as a person with significant control on 7 June 2017 (1 page)
16 February 2021	Register inspection address has been changed from 1 Fleet Place London EL4M 7WS to 4th Floor, 239 Kensington High Street London W8 6SA (1 page)
15 February 2021	Register(s) moved to registered office address 4th Floor, 239 Kensington High Street London W8 6SA (1 page)
8 February 2021	Director's details changed for Victor Kumar Sodhy on 1 February 2021 (2 pages)
8 February 2021	Director's details changed for Victor Kumar Sodhy on 1 February 2021 (2 pages)
8 February 2021	Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on 1 February 2021 (1 page)
9 December 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
22 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
15 July 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
25 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
4 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2019	Registration of charge 021323210001, created on 21 May 2019 (60 pages)
2 April 2019	Notification of Beng Seng Ong as a person with significant control on 7 June 2017 (2 pages)
2 April 2019	Withdrawal of a person with significant control statement on 2 April 2019 (2 pages)
23 July 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
26 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 31 December 2015 (15 pages)
10 November 2016	Full accounts made up to 31 December 2015 (15 pages)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 December 2015	Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages)
10 December 2015	Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages)
23 September 2015	Full accounts made up to 31 December 2014 (16 pages)
23 September 2015	Full accounts made up to 31 December 2014 (16 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
15 December 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page)
15 December 2014	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page)
15 December 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (15 pages)
4 August 2014	Full accounts made up to 31 December 2013 (15 pages)
19 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (7 pages)
19 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (7 pages)
6 June 2014	Appointment of Mr Andrew Christopher Roberts as a director (3 pages)
6 June 2014	Appointment of Mr Andrew Christopher Roberts as a director (3 pages)
7 October 2013	Accounts made up to 31 December 2012 (16 pages)
7 October 2013	Accounts made up to 31 December 2012 (16 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
28 September 2012	Accounts made up to 31 December 2011 (16 pages)
28 September 2012	Accounts made up to 31 December 2011 (16 pages)
28 June 2012	Annual return made up to 18 May 2012 no member list (14 pages)
28 June 2012	Annual return made up to 18 May 2012 no member list (14 pages)
3 October 2011	Accounts made up to 31 December 2010 (16 pages)
3 October 2011	Accounts made up to 31 December 2010 (16 pages)
24 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (13 pages)
24 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (13 pages)
24 September 2010	Accounts made up to 31 December 2009 (15 pages)
24 September 2010	Accounts made up to 31 December 2009 (15 pages)
3 June 2010	Register(s) moved to registered inspection location (2 pages)
3 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (10 pages)
3 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (10 pages)
3 June 2010	Register(s) moved to registered inspection location (2 pages)
3 June 2010	Register inspection address has been changed (2 pages)
3 June 2010	Register inspection address has been changed (2 pages)
10 December 2009	Annual return made up to 18 May 2009 with a full list of shareholders (8 pages)
10 December 2009	Annual return made up to 18 May 2009 with a full list of shareholders (8 pages)
5 November 2009	Accounts made up to 31 December 2008 (15 pages)
5 November 2009	Accounts made up to 31 December 2008 (15 pages)
27 May 2009	Return made up to 18/05/09; full list of members (10 pages)
27 May 2009	Return made up to 18/05/09; full list of members (10 pages)
20 November 2008	Return made up to 18/05/08; no change of members (7 pages)
20 November 2008	Return made up to 18/05/08; no change of members (7 pages)
1 November 2008	Accounts made up to 31 December 2007 (15 pages)
1 November 2008	Accounts made up to 31 December 2007 (15 pages)
30 October 2007	Accounts made up to 31 December 2006 (15 pages)
30 October 2007	Accounts made up to 31 December 2006 (15 pages)
17 June 2007	Return made up to 18/05/07; no change of members (7 pages)
17 June 2007	Return made up to 18/05/07; no change of members (7 pages)
5 November 2006	Accounts made up to 31 December 2005 (16 pages)
5 November 2006	Accounts made up to 31 December 2005 (16 pages)
6 September 2006	Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page)
8 August 2006	Return made up to 18/05/06; full list of members (7 pages)
8 August 2006	Return made up to 18/05/06; full list of members (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (16 pages)
9 November 2005	Accounts made up to 31 December 2004 (16 pages)
5 October 2005	Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
16 May 2005	Return made up to 18/05/05; full list of members (7 pages)
16 May 2005	Return made up to 18/05/05; full list of members (7 pages)
1 November 2004	Accounts made up to 31 December 2003 (15 pages)
1 November 2004	Accounts made up to 31 December 2003 (15 pages)
26 May 2004	Return made up to 18/05/04; full list of members (7 pages)
26 May 2004	Return made up to 18/05/04; full list of members (7 pages)
4 November 2003	Accounts made up to 31 December 2002 (13 pages)
4 November 2003	Accounts made up to 31 December 2002 (13 pages)
31 May 2003	Auditor's resignation (1 page)
31 May 2003	Auditor's resignation (1 page)
23 May 2003	Return made up to 18/05/03; full list of members (7 pages)
23 May 2003	Return made up to 18/05/03; full list of members (7 pages)
5 November 2002	Accounts made up to 31 December 2001 (11 pages)
5 November 2002	Accounts made up to 31 December 2001 (11 pages)
24 May 2002	Return made up to 18/05/02; full list of members (7 pages)
24 May 2002	Return made up to 18/05/02; full list of members (7 pages)
3 November 2001	Accounts made up to 31 December 2000 (11 pages)
3 November 2001	Accounts made up to 31 December 2000 (11 pages)
5 June 2001	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2001	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Director's particulars changed (1 page)
30 October 2000	Accounts made up to 31 December 1999 (11 pages)
30 October 2000	Accounts made up to 31 December 1999 (11 pages)
25 September 2000	Location of register of members (1 page)
25 September 2000	Location of register of members (1 page)
7 June 2000	Return made up to 18/05/00; full list of members (6 pages)
7 June 2000	Return made up to 18/05/00; full list of members (6 pages)
1 November 1999	Accounts made up to 31 December 1998 (12 pages)
1 November 1999	Accounts made up to 31 December 1998 (12 pages)
20 May 1999	Return made up to 18/05/99; full list of members (7 pages)
20 May 1999	Return made up to 18/05/99; full list of members (7 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
24 November 1998	Location of register of members (1 page)
24 November 1998	Location of register of members (1 page)
31 October 1998	Accounts made up to 31 December 1997 (11 pages)
31 October 1998	Accounts made up to 31 December 1997 (11 pages)
1 June 1998	Return made up to 18/05/98; full list of members (6 pages)
1 June 1998	Return made up to 18/05/98; full list of members (6 pages)
2 December 1997	Secretary's particulars changed (1 page)
2 December 1997	Secretary's particulars changed (1 page)
31 October 1997	Accounts made up to 31 December 1996 (11 pages)
31 October 1997	Accounts made up to 31 December 1996 (11 pages)
4 June 1997	Return made up to 18/05/97; full list of members (6 pages)
4 June 1997	Return made up to 18/05/97; full list of members (6 pages)
4 September 1996	Accounts made up to 31 December 1995 (11 pages)
4 September 1996	Accounts made up to 31 December 1995 (11 pages)
26 May 1996	Return made up to 18/05/96; full list of members (6 pages)
26 May 1996	Return made up to 18/05/96; full list of members (6 pages)
26 May 1996	Registered office changed on 26/05/96 from: 172,new bond street, london. W1Y 9PB (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 172,new bond street, london. W1Y 9PB (1 page)
31 March 1996	Director's particulars changed (1 page)
31 March 1996	Director's particulars changed (1 page)
26 October 1995	Accounts made up to 31 December 1994 (11 pages)
26 October 1995	Accounts made up to 31 December 1994 (11 pages)
17 July 1995	Return made up to 18/05/95; full list of members (12 pages)
17 July 1995	Return made up to 18/05/95; full list of members (12 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
20 March 1995	Memorandum and Articles of Association (8 pages)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
20 March 1995	Memorandum and Articles of Association (8 pages)
21 March 1988	Memorandum and Articles of Association (9 pages)
21 March 1988	Memorandum and Articles of Association (9 pages)
3 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1987	Incorporation (16 pages)
18 May 1987	Incorporation (16 pages)

Belrun Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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