Belcan Advanced Solutions Limited. net worth, address, company information. Free

Company search

Belcan Advanced Solutions Limited (number 06733445) is a private limited company incorporated on 2008-10-27 in England. The business is registered at Kelvin House Rtc Business Park, London Road, Derby DE24 8UP. Having undergone a change in 2021-06-15, the previous name this business utilized was Lagoni Engineering Limited. Belcan Advanced Solutions Limited operates Standard Industrial Classification code: 71129 - "other engineering activities".

Company details

Name	Belcan Advanced Solutions Limited
Number	06733445
Date of Incorporation:	2008/10/27
End of financial year:	26 December
Address:	Kelvin House Rtc Business Park, London Road, Derby, DE24 8UP
SIC code:	71129 - Other engineering activities

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Neil M. (in the company from 01 November 2023), Neal M. (appointment date: 07 September 2019), Elizabeth F. (appointed on 07 September 2019). The Companies House lists 2 persons of significant control, namely: Belcan International Limited can be found at London Road, DE24 8UP Derby. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thomas O. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Current Assets	96,970	223,536	699,307	1,028,385	1,351,064	1,400,593	1,523,365	1,948,408
Fixed Assets	4,337	3,660	29,133	187,694	260,583	-	-	-
Number Shares Allotted	2	2	2	2	2	-2	-	-
Shareholder Funds	69,691	178,033	521,845	965,703	1,382,221	1,044,126	-	-
Tangible Fixed Assets	4,337	3,660	29,133	187,694	260,583	268,438	-	-
Total Assets Less Current Liabilities	69,691	178,033	521,845	965,703	1,382,221	1,044,126	-	-

People with significant control

Belcan International Limited

7 September 2019

Address	Kelvin House Rtc Business Park London Road, Derby, DE24 8UP, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02933658
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas O.

27 October 2016 - 7 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 2023/10/31 filed on: 9th, November 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 2023/10/31 filed on: 9th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/10/31 filed on: 9th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/01. filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/12/22 filed on: 7th, October 2023 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/25 filed on: 7th, October 2023 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2022/11/01. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/26 filed on: 4th, October 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/12/21 filed on: 4th, October 2022 \| accounts	Free Download (45 pages)
(AA01) Previous accounting period shortened to 2021/12/26 filed on: 20th, September 2022 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 26th, April 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, April 2022 \| accounts	Free Download (43 pages)
(TM01) Director's appointment terminated on 2021/07/31 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/06/15 filed on: 15th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, January 2021 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 29th, January 2021 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from C/O Company Formations London Ltd 5a Colville Road London W3 8BL on 2020/01/02 to Kelvin House Rtc Business Park London Road Derby DE24 8UP filed on: 2nd, January 2020 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 1st, October 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2019/09/07. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/09/07. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/09/07 filed on: 20th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/07. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/09/07 filed on: 20th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/07. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(SH01) 2.31 GBP is the capital in company's statement on 2019/09/07 filed on: 20th, September 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 22nd, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 5th, July 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2018/06/12. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/11/01 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
(CH01) On 2016/10/15 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on 2016/05/10 filed on: 25th, June 2016 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/27 filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 17th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/27 filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/01 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/27 filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/12 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 23rd, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/27 filed on: 12th, November 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/27 filed on: 2nd, December 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 1st, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/27 filed on: 5th, November 2010 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2010/06/30 from 31 Temple Road Chiswick London W4 5NW filed on: 30th, June 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/02/11 from Unit a 5 Colville Road Acton London W3 8BL filed on: 11th, February 2010 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/02/11 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/27 filed on: 7th, December 2009 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2009/11/21 filed on: 21st, November 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 4th, November 2008 \| resolution	Free Download (9 pages)
(88(2)) Alloted 1 shares from 2008/10/27 to 2008/10/27. Value of each share 1 gbp, total number of shares: 2. filed on: 4th, November 2008 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, October 2008 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Sitec Design Limited
Smart Mot And Servicing Ltd
Engineering Consultancy Services Limited
Purelife Care Services Ltd


Sitec Holdings Limited
Dawn Consultancy Limited
Saa Intl Ltd