Belcom Cables Group Holdings Limited

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General information

Name:

Belcom Cables Group Holdings Ltd

Office Address:

The Chestnuts Brewers End CM22 6QJ Takeley

Number: 09691314

Incorporation date: 2015-07-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09691314 nine years ago, Belcom Cables Group Holdings Limited is a Private Limited Company. The company's official mailing address is The Chestnuts, Brewers End Takeley. Started as Shcl (bc) Newco 2, the company used the business name up till 2015-08-16, when it was replaced by Belcom Cables Group Holdings Limited. This firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Belcom Cables Group Holdings Ltd released its account information for the period that ended on 2022-10-31. The company's latest confirmation statement was released on 2023-07-16.

Current directors listed by this particular firm are as follow: Michael H. assigned this position in 2015 in July and Kenneth E. assigned this position in 2015. In order to provide support to the directors, this particular firm has been utilizing the skills of Michael H. as a secretary since 2015.

Michael H. is the individual with significant control over this firm, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Belcom Cables Group Holdings Limited 2015-08-16
  • Shcl (bc) Newco 2 Limited 2015-07-17

Company staff

Michael H.

Role: Director

Appointed: 17 July 2015

Latest update: 21 January 2024

Kenneth E.

Role: Director

Appointed: 17 July 2015

Latest update: 21 January 2024

Michael H.

Role: Secretary

Appointed: 17 July 2015

Latest update: 21 January 2024

People with significant control

Michael H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
over 1/2 to 3/4 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 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 17 July 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 10 April 2017
Accounting Period Subsidiary 2016
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Shareholder Funds 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Investments Fixed Assets 100
Investments In Group Undertakings 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Investments Fixed Assets 100
Investments In Group Undertakings 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Investments Fixed Assets 100
Investments In Group Undertakings 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Investments In Group Undertakings 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Investments Fixed Assets 100
Total Assets Less Current Liabilities 100
Investments In Group Undertakings 100

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates July 16, 2023 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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