Menna Overview
Here’s a quick overview of BELCAN ADVANCED SOLUTIONS LIMITED 👀 — a London based business that started in 2008.
BELCAN ADVANCED SOLUTIONS LIMITED
- Company statusactive
- Company No06733445
- Age17 years 9 months Incorporated 27 October 2008
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, England
BELCAN ADVANCED SOLUTIONS LIMITED is an active company incorporated on 27 October 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 26 December 2024. Next accounts due by 26 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 19 Sept 2024 | |
| FERRIS, Elizabeth | director | Jun 1966 | 07 Sept 2019 |
| MCBRINN, Ian Patrick David | director | Aug 1965 | 19 Sept 2024 |
| SHAHAB, Zahra | director | Feb 1987 | 19 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belcan International Limited | 07 Sept 2019 | |
| Mr Thomas Lagoni Olsen | May 1979 | 27 Oct 2016 |
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED, MCBRINN, Ian Patrick David, SHAHAB, Zahra, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
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LDC NOMINEE SECRETARY LIMITED, MCBRINN, Ian Patrick David, SHAHAB, Zahra, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
LDC NOMINEE SECRETARY LIMITED, MCBRINN, Ian Patrick David, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, MONTOUR, Neal Roy, NAYLOR, Mark Mckenzie are mutual persons.
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MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David, SHAHAB, Zahra, JUDSON, Lee, MACLEOD, Neil Nicholson, MATTHEWS, Keith, NAYLOR, Mark Mckenzie are mutual persons.
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MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
MCBRINN, Ian Patrick David are mutual persons.
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Here’s a quick overview of BELCAN ADVANCED SOLUTIONS LIMITED 👀 — a London based business that started in 2008.