BELCHER ENGINEERING LIMITED - DISS


Company Profile Company Filings

Overview

BELCHER ENGINEERING LIMITED is a Private Limited Company from DISS UNITED KINGDOM and has the status: Active.
BELCHER ENGINEERING LIMITED was incorporated 45 years ago on 19/12/1978 and has the registered number: 01406022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BELCHER ENGINEERING LIMITED - DISS

This company is listed in the following categories:
33120 - Repair of machinery
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE WORKSHOP, BRIAR COTTAGE BRIAR LANE
DISS
NORFOLK
IP22 1NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE MILLER Mar 1975 British Director 2022-03-18 CURRENT
MR JAMES ERIC MILLER Nov 1977 British Director 2022-03-18 CURRENT
MRS CHARLOTTE MARY STONE Oct 1980 British Director 2016-04-01 UNTIL 2022-03-18 RESIGNED
MRS JANE ELIZABETH MILLER British Director RESIGNED
MR GARY ERIC MILLER Jun 1952 British Director RESIGNED
BRIAN WYNN BELCHER Feb 1926 British Director RESIGNED
BETTY FENETTA BELCHER Dec 1928 British Director RESIGNED
MRS CHARLOTTE MARY STONE Secretary 2017-02-16 UNTIL 2022-03-18 RESIGNED
MRS JANE ELIZABETH MILLER British Secretary 1995-03-31 UNTIL 2017-01-14 RESIGNED
BETTY FENETTA BELCHER Dec 1928 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Louise Miller 2022-03-18 3/1975 Diss   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Eric Miller 2022-03-18 11/1977 Diss   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Eric Miller 2016-04-06 - 2022-03-18 6/1952 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Charlotte Mary Stone 2016-04-06 - 2022-03-18 10/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Estate Of Mrs J E Miller 2016-04-06 - 2018-03-13 1/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHAEL BELCHER LIMITED STOWMARKET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HIGHFIELD FISHERIES LIMITED BECCLES Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CHESS CYBERSECURITY LIMITED ALDERLEY EDGE ENGLAND Active SMALL 62020 - Information technology consultancy activities
FOURSYS (HOLDINGS) LIMITED ALDERLEY EDGE ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BELCHER_ENGINEERING_LIMIT - Accounts 2023-12-20 31-03-2023 £43,962 Cash £305,806 equity
BELCHER_ENGINEERING_LIMIT - Accounts 2022-12-23 31-03-2022 £39,952 Cash £367,576 equity
BELCHER_ENGINEERING_LIMIT - Accounts 2022-03-05 31-03-2021 £71,419 Cash £397,511 equity
ACCOUNTS - Final Accounts 2020-12-24 31-03-2020 53,363 Cash 376,657 equity
ACCOUNTS - Final Accounts 2019-12-31 31-03-2019 104,139 Cash 437,873 equity
ACCOUNTS - Final Accounts 2018-12-22 31-03-2018 158,178 Cash 423,784 equity
ACCOUNTS - Final Accounts 2017-12-29 31-03-2017 54,014 Cash 301,960 equity
ACCOUNTS - Final Accounts preparation 2016-12-31 31-03-2016 51,515 Cash 292,114 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
OATMEAL INTERIORS LTD DISS ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet