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Belcan Supply Chain Solutions Limited

Belcan Supply Chain Solutions Limited is an active company incorporated on 4 December 2007 with the registered office located in , . Belcan Supply Chain Solutions Limited was registered 18 years ago.
Status
Active
Active since 4 years ago
Company No
06444912
Private limited company
Age
18 years
Incorporated 4 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2025
Due by 26 September 2026 (8 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 23 Sep 2024 (1 year 3 months ago)
Previous address was Kelvin House Rtc Business Park London Road Derby DE24 8UP England
Telephone
01225428221
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1966
Director • Vice President, Finance • British • Lives in England • Born in Aug 1965
Sitec Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belcan International Limited
Ian Patrick David McBrinn and LDC Nominee Secretary Limited are mutual people.
Active
Belcan Technical Recruiting UK Limited
LDC Nominee Secretary Limited and Ian Patrick David McBrinn are mutual people.
Active
Belcan Test Systems UK Limited
LDC Nominee Secretary Limited and Ian Patrick David McBrinn are mutual people.
Active
Sitec Engineering Limited
LDC Nominee Secretary Limited and Ian Patrick David McBrinn are mutual people.
Active
Belcan Advanced Solutions Limited
LDC Nominee Secretary Limited and Ian Patrick David McBrinn are mutual people.
Active
Sitec Professional Services Limited
LDC Nominee Secretary Limited and Ian Patrick David McBrinn are mutual people.
Active
Sitec Holdings Limited
LDC Nominee Secretary Limited and Ian Patrick David McBrinn are mutual people.
Active
Sitec Recruitment Limited
LDC Nominee Secretary Limited and Ian Patrick David McBrinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£83.43K
Decreased by £97.28K (-54%)
Turnover
£173.02K
Decreased by £509.39K (-75%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£2.57M
Increased by £30.87K (+1%)
Total Liabilities
-£821.44K
Increased by £29.45K (+4%)
Net Assets
£1.75M
Increased by £1.42K (0%)
Debt Ratio (%)
32%
Increased by 0.77% (+2%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Zahra Shahab Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Ldc Nominee Secretary Limited Appointed
1 Year 3 Months Ago on 19 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
1 Year 3 Months Ago on 19 Sep 2024
Ms Zahra Shahab Appointed
1 Year 3 Months Ago on 19 Sep 2024
Belcan International Limited (PSC) Resigned
4 Years Ago on 24 Feb 2021
Sitec Engineering Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 16 Dec 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Zahra Shahab as a director on 31 July 2025
Submitted on 10 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Repayment History
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