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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 17 years ago.
Status
Active
Active since 3 years ago
Company No
06444912
Private limited company
Age
17 years
Incorporated 4 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2024
Due by 26 September 2025 (18 days remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 23 Sep 2024 (11 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
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Feb 1987
Director • Engineer • British • Lives in UK • Born in Jun 1970
Director • American • Lives in United States • Born in Oct 1960
Director • Vice President, Finance • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Belcan International Limited
Neil Nicholson Macleod, Zahra Shahab, and 2 more are mutual people.
Active
Belcan Technical Recruiting UK Limited
Neil Nicholson Macleod, Zahra Shahab, and 2 more are mutual people.
Active
Sitec Engineering Limited
Neil Nicholson Macleod, Zahra Shahab, and 2 more are mutual people.
Active
Belcan Advanced Solutions Limited
Neil Nicholson Macleod, Zahra Shahab, and 2 more are mutual people.
Active
Sitec Professional Services Limited
Neil Nicholson Macleod, Zahra Shahab, and 2 more are mutual people.
Active
Sitec Recruitment Limited
Neil Nicholson Macleod, Zahra Shahab, and 2 more are mutual people.
Active
Belcan Test Systems UK Limited
Neil Nicholson Macleod, Ian Patrick David McBrinn, and 1 more are mutual people.
Active
Sitec Holdings Limited
Neil Nicholson Macleod, Ian Patrick David McBrinn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£180.71K
Increased by £20.85K (+13%)
Turnover
£682.41K
Increased by £682.41K (%)
Employees
4
Increased by 3 (+300%)
Total Assets
£2.54M
Decreased by £667.68K (-21%)
Total Liabilities
-£791.99K
Decreased by £558.76K (-41%)
Net Assets
£1.75M
Decreased by £108.93K (-6%)
Debt Ratio (%)
31%
Decreased by 10.93% (-26%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 5 Nov 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Ldc Nominee Secretary Limited Appointed
11 Months Ago on 19 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
11 Months Ago on 19 Sep 2024
Ms Zahra Shahab Appointed
11 Months Ago on 19 Sep 2024
Neal Roy Montour Resigned
11 Months Ago on 19 Sep 2024
Neil Nicholson Macleod Resigned
11 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
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
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Second filing of Confirmation Statement dated 4 December 2023
Submitted on 1 Nov 2024
Cessation of Belcan International Limited as a person with significant control on 24 February 2021
Submitted on 28 Oct 2024
Notification of Sitec Engineering Limited as a person with significant control on 6 April 2016
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Repayment History
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