Active
Company Information for BELRUN LIMITED
4TH FLOOR, 239, KENSINGTON HIGH STREET, LONDON, W8 6SA,
|
Company Registration Number
02132321
Private Limited Company
Active |
Company Name | |
---|---|
BELRUN LIMITED | |
Legal Registered Office | |
4TH FLOOR, 239 KENSINGTON HIGH STREET LONDON W8 6SA Other companies in W8 | |
Company Number | 02132321 | |
---|---|---|
Company ID Number | 02132321 | |
Date formed | 1987-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB512547563 |
Last Datalog update: | 2024-05-05 15:54:24 |
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Officer | Role | Date Appointed |
---|---|---|
GABRIELLE CATHERINE VICTORIA MORRIS |
||
ANDREW CHRISTOPHER ROBERTS |
||
VICTOR KUMAR SODHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD LAM KONG HENG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMO DESIGN UK LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-10-13 | Dissolved 2016-08-02 | |
NOBU BERKELEY STREET LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
NYONYA LIMITED | Company Secretary | 2002-08-19 | CURRENT | 2002-07-10 | Dissolved 2016-11-15 | |
COMO SHAMBHALA (UK) LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Active | |
THE DESIGNER STUDIO LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
CLUB 21 (UK) LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1998-06-09 | Active | |
COMOGEMS (UK) LIMITED | Company Secretary | 1997-11-14 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
COMO HOTELS AND RESORTS LIMITED | Company Secretary | 1997-04-09 | CURRENT | 1997-03-13 | Active | |
NOBU LONDON LIMITED | Company Secretary | 1997-01-27 | CURRENT | 1997-01-27 | Active | |
CANBE SERVICES LIMITED | Company Secretary | 1996-05-10 | CURRENT | 1996-04-03 | Dissolved 2017-12-12 | |
KENSINGTON RETAIL LTD | Company Secretary | 1996-02-01 | CURRENT | 1996-01-24 | Dissolved 2016-07-05 | |
CLUB 21 DISTRIBUTION (UK) LIMITED | Company Secretary | 1996-01-17 | CURRENT | 1993-05-06 | Liquidation | |
JOCOBS (UK) LIMITED | Company Secretary | 1994-05-12 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
MOCOBS (UK) LIMITED | Company Secretary | 1994-03-15 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
COMOJO (U.K.) LIMITED | Company Secretary | 1993-12-16 | CURRENT | 1993-11-18 | Active | |
LAYBRAN LIMITED | Company Secretary | 1992-11-27 | CURRENT | 1987-11-27 | Liquidation | |
ORTHET LIMITED | Company Secretary | 1992-10-19 | CURRENT | 1987-11-11 | Active | |
COMO HOLDINGS (UK) LIMITED | Company Secretary | 1992-09-17 | CURRENT | 1987-09-17 | Active | |
VSQ DISTRIBUTION LIMITED | Company Secretary | 1992-06-08 | CURRENT | 1992-05-07 | Active - Proposal to Strike off | |
HALKIN HOTEL LIMITED | Company Secretary | 1991-11-07 | CURRENT | 1987-03-11 | Active | |
COMO HOLDINGS (EUROPE) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAGNUM EALING NOMINEE 2 LIMITED | Director | 2017-07-13 | CURRENT | 2001-08-28 | Active | |
DORSET LONDON WEST LIMITED | Director | 2017-07-13 | CURRENT | 2010-11-16 | Active | |
MAGNUM EALING NOMINEE 1 LIMITED | Director | 2017-07-13 | CURRENT | 2001-07-12 | Active | |
FREP 4 (KENSINGTON) OPCO LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
13/14 VICARAGE GATE MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
VICARAGE GATE MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
ALIBABA HOTELS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
NOBU BERKELEY STREET LIMITED | Director | 2014-09-25 | CURRENT | 2004-03-29 | Active | |
NOBU LONDON LIMITED | Director | 2014-09-25 | CURRENT | 1997-01-27 | Active | |
COMO DESIGN UK LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-13 | Dissolved 2016-08-02 | |
BALLANTYNE 21 (UK) LIMITED | Director | 2014-08-28 | CURRENT | 2012-01-04 | Dissolved 2016-07-05 | |
AKE INTERNATIONAL LTD | Director | 2014-07-29 | CURRENT | 2009-08-06 | Active | |
KENSINGTON RETAIL LTD | Director | 2014-05-12 | CURRENT | 1996-01-24 | Dissolved 2016-07-05 | |
NYONYA LIMITED | Director | 2014-05-12 | CURRENT | 2002-07-10 | Dissolved 2016-11-15 | |
VSQ DISTRIBUTION LIMITED | Director | 2014-05-12 | CURRENT | 1992-05-07 | Active - Proposal to Strike off | |
MOCOBS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
COMOGEMS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
THE DESIGNER STUDIO LIMITED | Director | 2014-05-12 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
CANBE SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 1996-04-03 | Dissolved 2017-12-12 | |
JOCOBS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
CLUB 21 (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1998-06-09 | Active | |
HALKIN HOTEL LIMITED | Director | 2014-05-12 | CURRENT | 1987-03-11 | Active | |
COMO HOLDINGS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1987-09-17 | Active | |
CLUB 21 DISTRIBUTION (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1993-05-06 | Liquidation | |
COMOJO (U.K.) LIMITED | Director | 2014-05-12 | CURRENT | 1993-11-18 | Active | |
COMO HOTELS AND RESORTS LIMITED | Director | 2014-05-12 | CURRENT | 1997-03-13 | Active | |
ORTHET LIMITED | Director | 2014-05-12 | CURRENT | 1987-11-11 | Active | |
LAYBRAN LIMITED | Director | 2014-05-12 | CURRENT | 1987-11-27 | Liquidation | |
COMO SHAMBHALA (UK) LIMITED | Director | 2014-05-12 | CURRENT | 2000-07-21 | Active | |
CARVEN21 UK LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-12 | Dissolved 2016-10-11 | |
PARK AVENUE INVESTMENTS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-04-04 | |
H P L (UK) LIMITED | Director | 2013-06-04 | CURRENT | 1996-01-19 | Active | |
MULBERRY GROUP PLC | Director | 2002-06-06 | CURRENT | 1974-08-12 | Active | |
NYONYA LIMITED | Director | 2002-08-19 | CURRENT | 2002-07-10 | Dissolved 2016-11-15 | |
COMOGEMS (UK) LIMITED | Director | 1997-11-14 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
COMO HOTELS AND RESORTS LIMITED | Director | 1997-04-09 | CURRENT | 1997-03-13 | Active | |
CANBE SERVICES LIMITED | Director | 1996-08-01 | CURRENT | 1996-04-03 | Dissolved 2017-12-12 | |
KENSINGTON RETAIL LTD | Director | 1996-02-01 | CURRENT | 1996-01-24 | Dissolved 2016-07-05 | |
JOCOBS (UK) LIMITED | Director | 1994-05-12 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
MOCOBS (UK) LIMITED | Director | 1994-03-15 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
COMOJO (U.K.) LIMITED | Director | 1993-12-16 | CURRENT | 1993-11-18 | Active | |
ORTHET LIMITED | Director | 1992-10-19 | CURRENT | 1987-11-11 | Active | |
COMO HOLDINGS (UK) LIMITED | Director | 1992-09-17 | CURRENT | 1987-09-17 | Active | |
VSQ DISTRIBUTION LIMITED | Director | 1992-06-08 | CURRENT | 1992-05-07 | Active - Proposal to Strike off | |
HALKIN HOTEL LIMITED | Director | 1991-11-07 | CURRENT | 1987-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
PSC07 | CESSATION OF BENG SENG ONG AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from 1 Fleet Place London EL4M 7WS to 4th Floor, 239 Kensington High Street London W8 6SA | |
AD04 | Register(s) moved to registered office address 4th Floor, 239 Kensington High Street London W8 6SA | |
CH01 | Director's details changed for Victor Kumar Sodhy on 2021-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS GABRIELLE CATHERINE VICTORIA MORRIS on 2021-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021323210001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENG SENG ONG | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Victor Kumar Sodhy on 2013-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LAM KONG HENG | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Como House 3 F 15 Wrights Lane London W8 5SL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 18/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AR01 | 18/05/09 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 3RD FLOOR PEMBERTON HOUSE 15 WRIGHTS LANE LONDON W8 5SL | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 2ND FLOOR PEMBERTON HOUSE 15 WRIGHTS LANE LONDON W8 5SL | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/96 FROM: 172,NEW BOND STREET, LONDON. W1Y 9PB | |
363a | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363x | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S366A DISP HOLDING AGM 06/05/94 | |
ELRES | S386 DISP APP AUDS 06/05/94 | |
SRES01 | ALTER MEM AND ARTS 06/05/94 | |
ELRES | S252 DISP LAYING ACC 06/05/94 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELRUN LIMITED
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |