Belwin Limited

Company Name	Belwin Limited
Company Status	Active
Company Number	05952243
Category	Private Limited Company
Incorporation Date	2 October 2006(17 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Roland John Bernard Duce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(2 days after company formation)
Appointment Duration	17 years, 6 months
Role	Bus Dev Manager
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Alexander John Charles Duce
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(6 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Colin Andrew Gray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rock House Great Casterton Road Stamford Lincolnshire PE9 2YQ

Director Name	Mr Brian Dryden Foord
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(2 days after company formation)
Appointment Duration	13 years, 6 months (resigned 22 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Alleyn Park Dulwich London SE21 8AU

Secretary Name	Mr Hendrik Engelbert
Nationality	British
Status	Resigned
Appointed	04 October 2006(2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Thorpe Avenue Peterborough Cambridgeshire PE3 6LA

Director Name	Mr Jonathan Dryden Foord
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(6 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Colin Andrew Gray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rock House Great Casterton Road Stamford Lincolnshire PE9 2YQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Croft Commercial Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,980
Net Worth	-£2,229,637
Cash	£2,830
Current Liabilities	£3,688,603

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Charges

28 February 2019	Delivered on: 6 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All of the company's plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future and the leasehold property known as court house, shelsley walsh, worcester, WR6 6RP (title number WR115226). For further details please refer to the instrument. Outstanding
25 January 2012	Delivered on: 31 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 02 july 2002 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
19 January 2007	Delivered on: 31 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 January 2007	Delivered on: 2 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the old courthouse shelsley walsh worcester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

14 February 2024	Registration of charge 059522430005, created on 14 February 2024 (12 pages)
14 February 2024	Registration of charge 059522430006, created on 14 February 2024 (10 pages)
11 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
1 November 2022	Confirmation statement made on 2 October 2022 with updates (4 pages)
20 September 2022	Director's details changed for Mr Roland John Bernard Duce on 20 September 2022 (2 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
29 November 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
28 October 2021	Appointment of Mr Colin Andrew Gray as a director on 31 July 2021 (2 pages)
30 September 2021	Termination of appointment of Colin Andrew Gray as a director on 30 July 2021 (1 page)
29 June 2021	Accounts for a small company made up to 30 June 2020 (7 pages)
12 October 2020	Confirmation statement made on 2 October 2020 with updates (5 pages)
29 September 2020	Accounts for a small company made up to 30 June 2019 (6 pages)
22 July 2020	Appointment of Mr Colin Andrew Gray as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Brian Dryden Foord as a director on 22 April 2020 (1 page)
1 June 2020	Termination of appointment of Jonathan Dryden Foord as a director on 22 April 2020 (1 page)
15 November 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
15 March 2019	Satisfaction of charge 1 in full (2 pages)
6 March 2019	Registration of charge 059522430004, created on 28 February 2019 (65 pages)
16 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
15 April 2015	Full accounts made up to 30 June 2014 (11 pages)
15 April 2015	Full accounts made up to 30 June 2014 (11 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (6 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (6 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (6 pages)
8 July 2014	Full accounts made up to 30 June 2013 (12 pages)
8 July 2014	Full accounts made up to 30 June 2013 (12 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (6 pages)
21 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (6 pages)
30 April 2013	Current accounting period extended from 25 March 2013 to 30 June 2013 (3 pages)
30 April 2013	Current accounting period extended from 25 March 2013 to 30 June 2013 (3 pages)
3 April 2013	Full accounts made up to 25 March 2012 (12 pages)
3 April 2013	Full accounts made up to 25 March 2012 (12 pages)
14 March 2013	Appointment of Mr Jonathan Dryden Foord as a director on 14 February 2013 (3 pages)
14 March 2013	Appointment of Mr Alexander John Duce as a director on 14 February 2013 (3 pages)
14 March 2013	Appointment of Mr Alexander John Duce as a director on 14 February 2013 (3 pages)
14 March 2013	Appointment of Mr Jonathan Dryden Foord as a director on 14 February 2013 (3 pages)
15 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Termination of appointment of Hendrik Engelbert as a secretary on 31 August 2012 (1 page)
12 September 2012	Termination of appointment of Hendrik Engelbert as a secretary on 31 August 2012 (1 page)
31 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 December 2011	Full accounts made up to 25 March 2011 (12 pages)
12 December 2011	Full accounts made up to 25 March 2011 (12 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
2 December 2010	Full accounts made up to 25 March 2010 (12 pages)
2 December 2010	Full accounts made up to 25 March 2010 (12 pages)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
23 March 2010	Full accounts made up to 25 March 2009 (11 pages)
23 March 2010	Full accounts made up to 25 March 2009 (11 pages)
29 October 2009	Director's details changed for Roland John Bernard Duce on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Dryden Foord on 2 October 2009 (2 pages)
29 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Brian Dryden Foord on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Roland John Bernard Duce on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Dryden Foord on 2 October 2009 (2 pages)
29 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Roland John Bernard Duce on 2 October 2009 (2 pages)
17 October 2008	Return made up to 02/10/08; full list of members (3 pages)
17 October 2008	Return made up to 02/10/08; full list of members (3 pages)
5 August 2008	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
29 July 2008	Total exemption full accounts made up to 25 March 2008 (11 pages)
29 July 2008	Total exemption full accounts made up to 25 March 2008 (11 pages)
8 October 2007	Return made up to 02/10/07; full list of members (2 pages)
8 October 2007	Return made up to 02/10/07; full list of members (2 pages)
27 February 2007	Accounting reference date extended from 31/10/07 to 25/03/08 (1 page)
27 February 2007	Accounting reference date extended from 31/10/07 to 25/03/08 (1 page)
2 February 2007	Particulars of mortgage/charge (4 pages)
2 February 2007	Particulars of mortgage/charge (4 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
15 January 2007	Registered office changed on 15/01/07 from: 6-8 underwood street london N1 7JQ (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 6-8 underwood street london N1 7JQ (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New director appointed (4 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (4 pages)
16 November 2006	Director resigned (1 page)
2 October 2006	Incorporation (19 pages)
2 October 2006	Incorporation (19 pages)

Belwin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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