Belcom Design & Manufacture Limited

General information

Name:

Belcom Design & Manufacture Ltd

Office Address:

The Chestnuts Brewers End CM22 6QJ Takeley

Number: 03276772

Incorporation date: 1996-11-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belcom Design & Manufacture Limited with reg. no. 03276772 has been on the market for 28 years. The Private Limited Company is officially located at The Chestnuts, Brewers End in Takeley and company's zip code is CM22 6QJ. It has a history in name changes. In the past, this company had two other names. Up to 2015 this company was run as Belcom Cables and before that its company name was Linetax. The firm's Standard Industrial Classification Code is 46900 and their NACE code stands for Non-specialised wholesale trade. The latest filed accounts documents describe the period up to 2022-10-31 and the latest confirmation statement was submitted on 2022-11-12.

Given the following enterprise's growing number of employees, it became necessary to acquire additional executives: Kenneth E. and Michael H. who have been supporting each other since March 2005 to promote the success of this specific limited company. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Michael H. as a secretary since the appointment on 2005-03-31.

  • Previous company's names
  • Belcom Design & Manufacture Limited 2015-08-16
  • Belcom Cables Limited 1997-10-15
  • Linetax Limited 1996-11-12

Financial data based on annual reports

Company staff

Michael H.

Role: Secretary

Appointed: 31 March 2005

Latest update: 16 March 2024

Kenneth E.

Role: Director

Appointed: 31 March 2005

Latest update: 16 March 2024

Michael H.

Role: Director

Appointed: 02 December 1996

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Belcom Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bishop's Stortford at Brewers End, Takeley, CM22 6QJ.

Belcom Group Holdings Limited
Address: The Chestnuts Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael H.
Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
27
Company Age

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