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Home > England & Wales Companies > BELCOMBE EVENTS LIMITED
Company Information for

BELCOMBE EVENTS LIMITED

41 GREAT PORTLAND STREET, LONDON, W1W 7LA,
Company Registration Number
03437357
Private Limited Company
Active

Company Overview

About Belcombe Events Ltd
BELCOMBE EVENTS LIMITED was founded on 1997-09-22 and has its registered office in London. The organisation's status is listed as "Active". Belcombe Events Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELCOMBE EVENTS LIMITED
 
Legal Registered Office
41 GREAT PORTLAND STREET
LONDON
W1W 7LA
Other companies in EC4A
 
Previous Names
BLUNSTAR LIMITED06/11/2017
Filing Information
Company Number 03437357
Company ID Number 03437357
Date formed 1997-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB402550638  
Last Datalog update: 2023-10-08 08:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELCOMBE EVENTS LIMITED
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Company Officers of BELCOMBE EVENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRANT WEILAND
 Director 1997-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
RUDOLF ERIC WICKHAM WEBB
 Company Secretary 1997-10-03 2012-07-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-09-22 1997-10-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-09-22 1997-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRANT WEILAND SHRIMPS LDN LIMITED Director 2015-06-15 CURRENT 2013-10-02 Active
PAUL GRANT WEILAND PAUL WEILAND FILM COMPANY TRUSTEE LIMITED Director 2003-04-17 CURRENT 2003-03-04 Active - Proposal to Strike off
PAUL GRANT WEILAND FILMBIZ LIMITED Director 2003-03-04 CURRENT 2003-03-04 Active - Proposal to Strike off
PAUL GRANT WEILAND PROPBIZ LIMITED Director 2003-03-04 CURRENT 2003-03-04 Active
PAUL GRANT WEILAND GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED Director 1997-09-12 CURRENT 1992-12-24 Active
PAUL GRANT WEILAND ARTFULPLAYER LIMITED Director 1995-08-21 CURRENT 1995-07-24 Active
PAUL GRANT WEILAND PAUL WEILAND FILM COMPANY LIMITED Director 1980-02-25 CURRENT 1980-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04Previous accounting period extended from 29/04/22 TO 31/07/22
2023-01-04AA01Previous accounting period extended from 29/04/22 TO 31/07/22
2022-10-14CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2020-12-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-09-23CH01Director's details changed for Mr Paul Grant Weiland on 2019-09-01
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 47 Marylebone Lane London W1U 2NT
2019-07-23PSC02Notification of Propbiz Limited as a person with significant control on 2018-12-05
2019-07-23PSC07CESSATION OF BELCOMBE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2018-01-31AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-11-06RES15CHANGE OF COMPANY NAME 06/11/17
2017-11-06CERTNMCOMPANY NAME CHANGED BLUNSTAR LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-10-20PSC09Withdrawal of a person with significant control statement on 2017-10-20
2017-10-20PSC02Notification of Belcombe Investments Limited as a person with significant control on 2016-04-06
2017-10-20CH01Director's details changed for Mr Paul Grant Weiland on 2017-10-20
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-20CH01Director's details changed for Mr Paul Grant Weiland on 2016-09-09
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0122/09/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0122/09/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-14AD02Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
2013-10-04AR0122/09/13 ANNUAL RETURN FULL LIST
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-04AR0122/09/12 ANNUAL RETURN FULL LIST
2012-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUDOLF WEBB
2012-02-03AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/11 FROM 2 Bloomsbury Street London WC1B 3ST
2011-10-06AR0122/09/11 FULL LIST
2011-07-02DISS40DISS40 (DISS40(SOAD))
2011-06-29AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-05-10GAZ1FIRST GAZETTE
2010-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-22AD02SAIL ADDRESS CREATED
2010-10-21AR0122/09/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-29AR0122/09/09 FULL LIST
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-12363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-07363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-13AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-21363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-20363aRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-29363aRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-26363aRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-09-21363aRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-11363aRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-27363aRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-10-12395PARTICULARS OF MORTGAGE/CHARGE
1998-10-12395PARTICULARS OF MORTGAGE/CHARGE
1998-09-24363aRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1997-12-18353LOCATION OF REGISTER OF MEMBERS
1997-12-18225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23288bDIRECTOR RESIGNED
1997-10-23288bSECRETARY RESIGNED
1997-10-23288aNEW SECRETARY APPOINTED
1997-10-10287REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1997-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELCOMBE EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against BELCOMBE EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT BY WAY OF CHARGE 1998-09-29 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE)
LEGAL CHARGE 1998-09-29 Satisfied NORWICH UNION MORTGAGE FINANCE(AS TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-04-29
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BELCOMBE EVENTS LIMITED

Intangible Assets
Patents
We have not found any records of BELCOMBE EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELCOMBE EVENTS LIMITED
Trademarks
We have not found any records of BELCOMBE EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELCOMBE EVENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BELCOMBE EVENTS LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELCOMBE EVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLUNSTAR LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELCOMBE EVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELCOMBE EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 7LA