| Company Name | Belcom Cables Limited |
|---|---|
| Directors | Kenneth Ewing and Michael Steven Hayton |
| Company Status | Active |
| Company Number | 09684273 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2015(8 years, 9 months ago) |
| Previous Name | SHCL (BC) Newco 1 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Kenneth Ewing |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
| Director Name | Mr Michael Steven Hayton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
| Secretary Name | Mr Michael Steven Hayton |
|---|---|
| Status | Current |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
Contact
| Website | www.belcom.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 871150 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 3 weeks from now) |
Charges
| 29 March 2022 | Delivered on: 1 April 2022 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 22 December 2021 | Delivered on: 23 December 2021 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
| 9 March 2017 | Delivered on: 9 March 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
| 18 April 2016 | Delivered on: 21 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 27 October 2015 | Delivered on: 27 October 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
Filing History
| 21 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 20 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 29 May 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 1 April 2022 | Registration of charge 096842730005, created on 29 March 2022 (23 pages) |
| 13 January 2022 | Satisfaction of charge 096842730004 in full (4 pages) |
| 23 December 2021 | Registration of charge 096842730004, created on 22 December 2021 (12 pages) |
| 24 September 2021 | Satisfaction of charge 096842730003 in full (4 pages) |
| 24 September 2021 | Satisfaction of charge 096842730002 in full (4 pages) |
| 20 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 11 June 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 22 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 22 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 26 May 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 27 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 6 July 2018 | Change of details for Mr Michael Steven Hayton as a person with significant control on 6 April 2016 (2 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 27 February 2018 | Change of details for Mr Michael Steven Hayton as a person with significant control on 5 February 2018 (2 pages) |
| 27 February 2018 | Director's details changed for Mr Michael Steven Hayton on 5 February 2018 (2 pages) |
| 28 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 9 March 2017 | Registration of charge 096842730003, created on 9 March 2017 (25 pages) |
| 9 March 2017 | Registration of charge 096842730003, created on 9 March 2017 (25 pages) |
| 27 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 17 June 2016 | Satisfaction of charge 096842730001 in full (5 pages) |
| 17 June 2016 | Satisfaction of charge 096842730001 in full (5 pages) |
| 5 May 2016 | Current accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 5 May 2016 | Current accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 21 April 2016 | Registration of charge 096842730002, created on 18 April 2016 (23 pages) |
| 21 April 2016 | Registration of charge 096842730002, created on 18 April 2016 (23 pages) |
| 27 October 2015 | Registration of charge 096842730001, created on 27 October 2015 (25 pages) |
| 27 October 2015 | Registration of charge 096842730001, created on 27 October 2015 (25 pages) |
| 21 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 21 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 21 August 2015 | Resolutions
|
| 16 August 2015 | Company name changed shcl (bc) newco 1 LIMITED\certificate issued on 16/08/15
|
| 16 August 2015 | Company name changed shcl (bc) newco 1 LIMITED\certificate issued on 16/08/15
|
| 16 August 2015 | Change of name notice (2 pages) |
| 16 August 2015 | Change of name notice (2 pages) |
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|