BELBEN CONSULTING LTD
| Status | ACTIVE |
| Company No. | 09717424 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2015 |
| Age | 8 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BELBEN CONSULTING LTD is an active private limited company with number 09717424. It was incorporated 8 years, 10 months, 15 days ago, on 04 August 2015. The company address is Forest Links Road, Ferndown, BH22 9PH, Dorset, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change to a person with significant control without name date
Date: 03 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change corporate secretary company with change date
Date: 02 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-07-28
Officer name: Bh21 Ltd
Documents
Change to a person with significant control
Date: 02 Aug 2023
Action Date: 26 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Sarah Belben
Change date: 2023-07-26
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-26
Officer name: Ms Sarah Belben
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
New address: Forest Links Road Ferndown Dorset BH22 9PH
Old address: 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England
Change date: 2023-08-02
Documents
Confirmation statement with updates
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change to a person with significant control
Date: 16 Jan 2023
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-01
Psc name: Miss Sarah Crocker
Documents
Change person director company with change date
Date: 13 Jan 2023
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Belben
Change date: 2021-01-01
Documents
Confirmation statement with updates
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Belben
Termination date: 2018-07-09
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Capital : 201 GBP
Date: 2018-07-01
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-01
Capital : 201 GBP
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-30
Officer name: Mrs Sarah Belben
Documents
Change to a person with significant control without name date
Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change person director company with change date
Date: 08 Jan 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-03
Officer name: Mr Gary Belben
Documents
Change person director company with change date
Date: 08 Jan 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Belben
Change date: 2018-01-03
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-29
Officer name: Mrs Sarah Belben
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Belben
Change date: 2017-03-29
Documents
Change corporate secretary company with change date
Date: 24 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-05-23
Officer name: Bh21 Ltd
Documents
Change registered office address company with date old address new address
Date: 23 May 2017
Action Date: 23 May 2017
Category: Address
Type: AD01
Change date: 2017-05-23
Old address: Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW England
New address: 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG
Documents
Change corporate secretary company with change date
Date: 07 Mar 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-02-23
Officer name: Elson Geaves Business Services Limited
Documents
Resolution
Date: 09 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Change person director company with change date
Date: 23 Sep 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Belben
Change date: 2016-07-01
Documents
Change person director company with change date
Date: 23 Sep 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sarah Crocker
Change date: 2016-07-26
Documents
Change person director company with change date
Date: 23 Sep 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sarah Crocker
Change date: 2016-02-17
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Crocker
Appointment date: 2015-12-01
Documents
Appoint corporate secretary company with name date
Date: 14 Dec 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-08-24
Officer name: Elson Geaves Business Services Limited
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Address
Type: AD01
Old address: 43 Mazurek Way Swindon SN25 1RF United Kingdom
New address: Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW
Change date: 2015-12-14
Documents
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