Beldhamland Limited

Company Name	Beldhamland Limited
Directors	Patrick Humphrey Littlemore and Robert Edgington
Company Status	Active
Company Number	02151193
Category	Private Limited Company
Incorporation Date	29 July 1987(36 years, 9 months ago)
Previous Name	Marsh & Parsons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sapna Bedi Fitzgerald
Nationality	British
Status	Current
Appointed	23 November 2011(24 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Patrick Humphrey Littlemore
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(30 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Robert Edgington
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(31 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Jennifer Ray Marshall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(4 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 08 June 2005)
Role	Company Diretor
Correspondence Address	29 Finstock Road London W10 6LU

Director Name	Mr David Marshall
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(4 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 08 June 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Finstock Road London W10 6LU

Secretary Name	Christine Viney
Nationality	British
Status	Resigned
Appointed	24 September 1991(4 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	104 Latchmere Road Battersea London SW11 2JT

Secretary Name	Stephen Huggard
Nationality	Irish
Status	Resigned
Appointed	31 January 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	4 Clarendon Court Kew Gardens Road Richmond Surrey TW9 3HE

Secretary Name	Mrs Susan Mary Smith
Nationality	British
Status	Resigned
Appointed	01 November 1994(7 years, 3 months after company formation)
Appointment Duration	6 years (resigned 14 November 2000)
Role	Company Director
Correspondence Address	1 Wynsham Way Windlesham Surrey GU20 6JX

Secretary Name	Mr David Marshall
Nationality	British
Status	Resigned
Appointed	14 November 2000(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Finstock Road London W10 6LU

Director Name	Mari Hurley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2005(17 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 April 2006)
Role	Accountant
Correspondence Address	124 Park Drive Avenue Castleknock Dublin 15 Irish

Director Name	Miss Liza Jane Kelly
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2005(17 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 May 2017)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Peter James Leatt Rollings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(17 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 March 2016)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Finbarr Joseph Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2005(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	23c Lambton Place London W11 2SH

Director Name	Mr Mark Garrett Fitzgerald
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2005(17 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 November 2011)
Role	Auctioneer And Valuer
Country of Residence	Ireland
Correspondence Address	Hamlet House 77 Fulham Palace Road London W6 8JA

Director Name	Walter Coakley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2005(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	15 Mespil Road Dublin 4 Irish

Secretary Name	Finbarr Joseph Jones
Nationality	Irish
Status	Resigned
Appointed	21 July 2005(17 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	23c Lambton Place London W11 2SH

Secretary Name	Mrs Eileen Jane Schroeder
Nationality	British
Status	Resigned
Appointed	04 February 2008(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hamlet House 77 Fulham Palace Road London W6 8JA

Director Name	Mr David Seeley Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Christopher Anthony Brand
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(29 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Ms Helen Elizabeth Buck
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(31 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Secretary Name	Boyes Turner Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(17 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 July 2005)
Correspondence Address	First Floor Abots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	marshandparsons.co.uk
Email address	[email protected]

Location

Registered Address	80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Marsh & Parsons LTD 50.00% Ordinary A
2 at £1	Marsh & Parsons LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 June 2023	Termination of appointment of Patrick Humphrey Littlemore as a director on 31 May 2023 (1 page)
2 March 2023	Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP (1 page)
3 February 2023	Appointment of Mr Yaron Engel as a secretary on 26 January 2023 (2 pages)
3 February 2023	Appointment of Mr Andrew Carl Shepherd as a director on 26 January 2023 (2 pages)
3 February 2023	Appointment of Mr Ashwin Kashyap as a director on 26 January 2023 (2 pages)
3 February 2023	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 26 January 2023 (1 page)
3 February 2023	Termination of appointment of Robert Edgington as a director on 26 January 2023 (1 page)
28 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 March 2022	Secretary's details changed for Sapna Bedi Fitzgerald on 16 March 2022 (1 page)
17 March 2022	Director's details changed for Mr Patrick Humphrey Littlemore on 16 March 2022 (2 pages)
17 January 2022	Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
9 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
28 March 2019	Appointment of Robert Edgington as a director on 18 March 2019 (2 pages)
28 March 2019	Termination of appointment of Helen Elizabeth Buck as a director on 18 March 2019 (1 page)
8 February 2019	Termination of appointment of Christopher Anthony Brand as a director on 31 January 2019 (1 page)
8 February 2019	Appointment of Ms Helen Elizabeth Buck as a director on 31 January 2019 (2 pages)
7 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
2 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
13 July 2018	Termination of appointment of David Seeley Brown as a director on 30 June 2018 (1 page)
13 July 2018	Appointment of Mr Patrick Humphrey Littlemore as a director on 30 June 2018 (2 pages)
25 September 2017	Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE (1 page)
25 September 2017	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
25 September 2017	Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE (1 page)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
6 September 2017	Resolutions RES13 ‐ Company business 24/08/2017 (1 page)
6 September 2017	Resolutions RES13 ‐ Company business 24/08/2017 (1 page)
30 May 2017	Appointment of Mr Christopher Anthony Brand as a director on 22 May 2017 (2 pages)
30 May 2017	Termination of appointment of Liza Jane Kelly as a director on 22 May 2017 (1 page)
30 May 2017	Termination of appointment of Liza Jane Kelly as a director on 22 May 2017 (1 page)
30 May 2017	Appointment of Mr Christopher Anthony Brand as a director on 22 May 2017 (2 pages)
8 December 2016	Director's details changed for Mr David Seeley Brown on 28 November 2016 (2 pages)
8 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Director's details changed for Mr David Seeley Brown on 28 November 2016 (2 pages)
8 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 March 2016	Termination of appointment of Peter James Leatt Rollings as a director on 22 March 2016 (1 page)
29 March 2016	Appointment of Mr David Seeley Brown as a director on 22 March 2016 (2 pages)
29 March 2016	Termination of appointment of Peter James Leatt Rollings as a director on 22 March 2016 (1 page)
29 March 2016	Appointment of Mr David Seeley Brown as a director on 22 March 2016 (2 pages)
16 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4 (6 pages)
16 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4 (6 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
17 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 4 (6 pages)
17 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 4 (6 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
9 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4 (6 pages)
9 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4 (6 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
23 October 2012	Register(s) moved to registered inspection location (1 page)
23 October 2012	Register(s) moved to registered inspection location (1 page)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Register inspection address has been changed (1 page)
23 October 2012	Register inspection address has been changed (1 page)
23 October 2012	Secretary's details changed for Sapna Bedi Fitzgerald on 22 October 2012 (2 pages)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Secretary's details changed for Sapna Bedi Fitzgerald on 22 October 2012 (2 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
11 July 2012	Registered office address changed from Hamlet House 77 Fulham Palace Road London London W6 8JA Uk on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Hamlet House 77 Fulham Palace Road London London W6 8JA Uk on 11 July 2012 (1 page)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 December 2011	Termination of appointment of Mark Fitzgerald as a director (2 pages)
12 December 2011	Termination of appointment of Eileen Schroeder as a secretary (2 pages)
12 December 2011	Appointment of Sapna Bedi Fitzgerald as a secretary (3 pages)
12 December 2011	Termination of appointment of Mark Fitzgerald as a director (2 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 December 2011	Termination of appointment of Eileen Schroeder as a secretary (2 pages)
12 December 2011	Appointment of Sapna Bedi Fitzgerald as a secretary (3 pages)
6 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
18 October 2010	Director's details changed for Mr Peter James Leatt Rollings on 24 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Peter James Leatt Rollings on 24 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Mark Garrett Fitzgerald on 24 September 2010 (2 pages)
18 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Secretary's details changed for Mrs Eileen Jane Schroeder on 24 September 2010 (1 page)
18 October 2010	Director's details changed for Miss Liza Jane Kelly on 24 September 2010 (2 pages)
18 October 2010	Director's details changed for Miss Liza Jane Kelly on 24 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Mark Garrett Fitzgerald on 24 September 2010 (2 pages)
18 October 2010	Secretary's details changed for Mrs Eileen Jane Schroeder on 24 September 2010 (1 page)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Director's change of particulars / mark fitzgerald / 10/09/2009 (1 page)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Director's change of particulars / mark fitzgerald / 10/09/2009 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 February 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
7 August 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
5 August 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
5 August 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 9 kensington church street london W8 4LF (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 9 kensington church street london W8 4LF (1 page)
17 April 2008	Location of register of members (1 page)
17 April 2008	Location of register of members (1 page)
8 April 2008	Secretary appointed ms eileen jane schroeder (1 page)
8 April 2008	Appointment terminated director finbarr jones (1 page)
8 April 2008	Secretary appointed ms eileen jane schroeder (1 page)
8 April 2008	Appointment terminated director finbarr jones (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Director's particulars changed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Return made up to 24/09/07; full list of members (3 pages)
29 January 2008	Return made up to 24/09/07; full list of members (3 pages)
29 January 2008	Director resigned (1 page)
22 May 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
22 May 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
22 December 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director resigned (9 pages)
22 December 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director resigned (9 pages)
4 May 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
4 May 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
25 April 2006	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
25 April 2006	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
10 November 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: bridge house restmor way wallington surrey SM6 7AH (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: bridge house restmor way wallington surrey SM6 7AH (1 page)
10 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	New director appointed (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 June 2005	Company name changed marsh & parsons LIMITED\certificate issued on 03/06/05 (3 pages)
3 June 2005	Company name changed marsh & parsons LIMITED\certificate issued on 03/06/05 (3 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
7 October 2004	Return made up to 24/09/04; full list of members (5 pages)
7 October 2004	Return made up to 24/09/04; full list of members (5 pages)
11 June 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
11 June 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
14 October 2003	Return made up to 24/09/03; full list of members (5 pages)
14 October 2003	Return made up to 24/09/03; full list of members (5 pages)
2 November 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
2 November 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
14 October 2002	Return made up to 24/09/02; full list of members (5 pages)
14 October 2002	Return made up to 24/09/02; full list of members (5 pages)
25 July 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
25 July 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
8 November 2001	Registered office changed on 08/11/01 from: 98 lind road sutton surrey SM1 4PL (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 98 lind road sutton surrey SM1 4PL (1 page)
8 November 2001	Return made up to 24/09/01; full list of members (5 pages)
8 November 2001	Return made up to 24/09/01; full list of members (5 pages)
28 November 2000	Return made up to 24/09/00; full list of members (5 pages)
28 November 2000	Return made up to 24/09/00; full list of members (5 pages)
28 November 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
28 November 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
28 September 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 September 1999	Return made up to 24/09/99; full list of members (5 pages)
28 September 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 September 1999	Return made up to 24/09/99; full list of members (5 pages)
26 October 1998	Return made up to 24/09/98; no change of members (4 pages)
26 October 1998	Return made up to 24/09/98; no change of members (4 pages)
23 October 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
23 October 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
19 November 1997	Return made up to 24/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 November 1997	Return made up to 24/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 November 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
18 November 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
3 August 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
3 August 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
1 August 1997	Registered office changed on 01/08/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
1 August 1997	Registered office changed on 01/08/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
8 November 1996	Return made up to 24/09/96; full list of members (5 pages)
8 November 1996	Return made up to 24/09/96; full list of members (5 pages)
9 October 1995	Return made up to 24/09/95; full list of members (12 pages)
9 October 1995	Director's particulars changed (4 pages)
9 October 1995	Return made up to 24/09/95; full list of members (12 pages)
9 October 1995	Director's particulars changed (4 pages)
9 October 1995	Director's particulars changed (4 pages)
9 October 1995	Director's particulars changed (4 pages)
30 August 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
30 August 1995	Secretary resigned;new secretary appointed (4 pages)
30 August 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
30 August 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
30 August 1995	Secretary resigned;new secretary appointed (4 pages)
30 August 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
6 April 1993	Full accounts made up to 30 June 1992 (5 pages)
6 April 1993	Full accounts made up to 30 June 1992 (5 pages)
11 September 1991	Full accounts made up to 30 June 1991 (6 pages)
11 September 1991	Full accounts made up to 30 June 1991 (6 pages)
6 September 1990	Full accounts made up to 30 June 1990 (3 pages)
6 September 1990	Full accounts made up to 30 June 1990 (3 pages)
2 October 1989	Full accounts made up to 30 June 1988 (4 pages)
2 October 1989	Full accounts made up to 30 June 1988 (4 pages)

Beldhamland Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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