BELCHIM CROP PROTECTION LIMITED - Wholesale of chemical products - A business based in United Kingdom registered with Companies House

Company Overview

About Belchim Crop Protection Ltd

BELCHIM CROP PROTECTION LIMITED was founded on 2002-11-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Belchim Crop Protection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BELCHIM CROP PROTECTION LIMITED

6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in PE19

Filing Information

Company Number		04601290
Company ID Number		04601290
Date formed		2002-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2021
Account next due		31/12/2023
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB807111272

Last Datalog update:	2023-07-05 18:12:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELCHIM CROP PROTECTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AIA ACCOUNTANCY LTD SM PINNER LIMITED

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Company Officers of BELCHIM CROP PROTECTION LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN MARC DESMECHT	Company Secretary	2002-11-26
HERBERT PEUMANS	Director	2018-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIRK ANTOON JOZEF PUTTEMAN	Director	2002-11-26	2018-01-22
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2002-11-26	2002-11-26

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.

Date	Document Type	Document Description
2023-06-27		Voluntary liquidation declaration of solvency
2023-06-21		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-21		Appointment of a voluntary liquidator
2023-06-21		REGISTERED OFFICE CHANGED ON 21/06/23 FROM 1B Fenice Court Eaton Socon St Neots Cambridgeshire PE19 8EP
2023-03-15		Compulsory strike-off action has been discontinued
2023-03-14		Compulsory strike-off action has been suspended
2023-03-14		CESSATION OF HERBERT PEUMANS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14		Notification of Certis Belchim as a person with significant control on 2022-03-22
2023-03-14		CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2023-02-21		FIRST GAZETTE notice for compulsory strike-off
2022-09-06		DIRECTOR APPOINTED MR TIMO VOSKUILEN
2022-09-06		DIRECTOR APPOINTED MR PETER SHAKESPEARE
2022-09-06	AP01	DIRECTOR APPOINTED MR TIMO VOSKUILEN
2022-09-01		DIRECTOR APPOINTED MR MARK CHARLES WALTHAM
2022-09-01	AP01	DIRECTOR APPOINTED MR MARK CHARLES WALTHAM
2022-08-30		APPOINTMENT TERMINATED, DIRECTOR JOHAN DE SAEGHER
2022-08-30		APPOINTMENT TERMINATED, DIRECTOR HERBERT PEUMANS
2022-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN DE SAEGHER
2022-08-12	AA01	Current accounting period extended from 30/09/22 TO 31/03/23
2022-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-16		FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-16	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-08-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHARLES WALTHAM
2021-01-26	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-01-16	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-03-05	AP01	DIRECTOR APPOINTED MR JOHAN DE SAEGHER
2019-02-22	TM02	Termination of appointment of Jean Marc Desmecht on 2018-12-03
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERBERT PEUMANS
2018-11-26	PSC07	CESSATION OF DIRK ANTON JOSEF PUTTEMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DIRK ANTOON JOZEF PUTTEMAN
2018-06-14	AP01	DIRECTOR APPOINTED MR HERBERT PEUMANS
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2016-12-19	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-01-02	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-26	AR01	26/11/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-27	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-04-02	AAMD	Amended full accounts made up to 2013-09-30
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-26	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-04-20	MG01	Particulars of a mortgage or charge / charge no: 2
2012-12-13	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-04-04	AUD	AUDITOR'S RESIGNATION
2012-01-20	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-06-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2010-12-03	AR01	26/11/10 FULL LIST
2010-01-28	AR01	26/11/09 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK ANTOON JOZEF PUTTEMAN / 26/11/2009
2010-01-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-01-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-12-09	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-06-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-02-04	363(287)	REGISTERED OFFICE CHANGED ON 04/02/08
2008-02-04	363s	RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2008-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/08 FROM: SUITE 2 UNIT 3 PHOENIX PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8EP
2007-06-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-03-14	363s	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-05-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-15	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-11	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-22	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-12-22	88(2)R	AD 31/01/03--------- £ SI 80000@1=80000 £ IC 20000/100000
2003-03-07	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2002-12-30	88(2)R	AD 02/12/02--------- £ SI 19999@1=19999 £ IC 1/20000
2002-12-13	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-03	288b	SECRETARY RESIGNED
2002-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46750 - Wholesale of chemical products

Licences & Regulatory approval

We could not find any licences issued to BELCHIM CROP PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-06-20
Appointmen	2023-06-20
Resolution	2023-06-20

Fines / Sanctions

No fines or sanctions have been issued against BELCHIM CROP PROTECTION 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
DEBENTURE	2013-04-20	Outstanding	BNP PARIBAS COMMERCIAL FINANCE LIMITED
DEBENTURE	2005-06-21	Outstanding	FORTIS BANK SA-NV

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 BELCHIM CROP PROTECTION LIMITED

Intangible Assets

Patents

We have not found any records of BELCHIM CROP PROTECTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELCHIM CROP PROTECTION LIMITED

Trademarks

We have not found any records of BELCHIM CROP PROTECTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELCHIM CROP PROTECTION 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 (46750 - Wholesale of chemical products) as BELCHIM CROP PROTECTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BELCHIM CROP PROTECTION 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 Type	Notices to
Defending party	BELCHIM CROP PROTECTION LIMITED	Event Date	2023-06-20

Initiating party		Event Type	Appointmen
Defending party	BELCHIM CROP PROTECTION LIMITED	Event Date	2023-06-20
Name of Company: BELCHIM CROP PROTECTION LIMITED Company Number: 04601290 Nature of Business: Wholesale of chemical products Registered office: 1b Fenice Court, Eaton Socon, St Neots, Cambridgeshire,…

Initiating party		Event Type	Resolution
Defending party	BELCHIM CROP PROTECTION LIMITED	Event Date	2023-06-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELCHIM CROP PROTECTION 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 BELCHIM CROP PROTECTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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