Belimed Limited in Dragons' Green Road Shipley HORSHAM

Belimed Limited HORSHAM

Founded in 2004, Belimed, classified under reg no. 05082159 is an active company. Currently registered at Unit 4 New Buildings Place RH13 8GQ, Horsham the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Richard H. and Martin O.. In addition one secretary - Nataša M. - is with the firm. As of 1 June 2024, there were 10 ex directors - Dominik A., Reto M. and others listed below. There were no ex secretaries.

Belimed Limited Address / Contact

Office Address	Unit 4 New Buildings Place
Office Address2	Dragons' Green Road Shipley
Town	Horsham
Post code	RH13 8GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05082159
Date of Incorporation	Tue, 23rd Mar 2004
Industry	Installation of industrial machinery and equipment
Industry	Repair of machinery
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Richard H.

Position: Director

Appointed: 30 November 2023

Nataša M.

Position: Secretary

Appointed: 27 March 2020

Martin O.

Position: Director

Appointed: 31 July 2014

Dominik A.

Position: Director

Appointed: 25 January 2021

Resigned: 30 November 2023

Reto M.

Position: Director

Appointed: 10 September 2020

Resigned: 25 January 2021

Klaus Z.

Position: Director

Appointed: 08 May 2014

Resigned: 10 September 2020

Franz R.

Position: Director

Appointed: 01 April 2014

Resigned: 17 July 2015

Hans-Martin C.

Position: Director

Appointed: 01 July 2012

Resigned: 01 April 2014

Christian H.

Position: Director

Appointed: 22 December 2008

Resigned: 01 July 2012

Peter L.

Position: Director

Appointed: 01 May 2005

Resigned: 19 April 2006

Peter P.

Position: Director

Appointed: 21 January 2005

Resigned: 31 July 2014

Kurt R.

Position: Director

Appointed: 23 March 2004

Resigned: 19 April 2006

Syntiro Limited

Position: Corporate Secretary

Appointed: 23 March 2004

Resigned: 27 March 2020

Dominik S.

Position: Director

Appointed: 23 March 2004

Resigned: 22 December 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Belimed Ag from 6300 Zug, Switzerland. The abovementioned PSC is classified as "a corporation limited by share ownership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Belimed Ag

11 Grienbachstrasse, 6300 Zug, Switzerland

Legal authority	Swiss
Legal form	Corporation Limited By Share Ownership
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CH03	On Thursday 30th November 2023 secretary's details were changed filed on: 1st, December 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On Thursday 30th November 2023 secretary's details were changed filed on: 1st, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th November 2023 filed on: 30th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th November 2023. filed on: 30th, November 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 26th, May 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 13th, April 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 28th, June 2021	accounts	Free Download (17 pages)
AP01	New director appointment on Monday 25th January 2021. filed on: 27th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 25th January 2021 filed on: 27th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th September 2020. filed on: 14th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 10th September 2020 filed on: 11th, September 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, April 2020	accounts	Free Download (16 pages)
AP03	Appointment (date: Friday 27th March 2020) of a secretary filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 27th March 2020 filed on: 2nd, April 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 12th, February 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 22nd, March 2018	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to Saturday 31st December 2016 filed on: 17th, March 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, March 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 27th, April 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 17th July 2015 filed on: 23rd, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st April 2015 filed on: 10th, April 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 8th, April 2015	accounts	Free Download (17 pages)
AP01	New director appointment on Thursday 31st July 2014. filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st July 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on Thursday 8th May 2014. filed on: 8th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st April 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on Wednesday 23rd April 2014	capital
AP01	New director appointment on Tuesday 22nd April 2014. filed on: 22nd, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 21st April 2014 filed on: 21st, April 2014	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 5th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd March 2013 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 6th, March 2013	accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 5th February 2013. filed on: 5th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 4th February 2013 filed on: 4th, February 2013	officers	Free Download (1 page)
CH01	On Sunday 1st January 2012 director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 16th, February 2012	accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 4th, November 2011	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 7th, April 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 12th, May 2010	accounts	Free Download (7 pages)
CH01	On Thursday 31st December 2009 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010 filed on: 20th, April 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on Thursday 31st December 2009 filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On Thursday 31st December 2009 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 29th, April 2009	accounts	Free Download (7 pages)
353	Location of register of members filed on: 9th, April 2009	address	Free Download (1 page)
363a	Period up to Thursday 9th April 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
288b	On Monday 9th March 2009 Appointment terminated director filed on: 9th, March 2009	officers	Free Download (1 page)
288a	On Thursday 22nd January 2009 Director appointed filed on: 22nd, January 2009	officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 18th, April 2008	accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 16th, April 2008	officers	Free Download (1 page)
363a	Period up to Wednesday 16th April 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 11th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 11th, April 2007	accounts	Free Download (7 pages)
288b	On Monday 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Monday 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Monday 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Monday 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (7 pages)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 19th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 19th, May 2005	accounts	Free Download (7 pages)
288a	On Wednesday 11th May 2005 New director appointed filed on: 11th, May 2005	officers	Free Download (1 page)
288a	On Wednesday 11th May 2005 New director appointed filed on: 11th, May 2005	officers	Free Download (1 page)
363s	Period up to Monday 11th April 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 11th April 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
288a	On Tuesday 8th February 2005 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On Tuesday 8th February 2005 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, June 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, June 2004	officers	Free Download (1 page)
287	Registered office changed on 25/05/04 from: stuckey carr & co 62 lower street pulborough west sussex RH20 2BW filed on: 25th, May 2004	address	Free Download (1 page)
287	Registered office changed on 25/05/04 from: stuckey carr & co 62 lower street pulborough west sussex RH20 2BW filed on: 25th, May 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 29th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 29th, April 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, March 2004	incorporation	Free Download (12 pages)

Belimed Limited HORSHAM

Belimed Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Nataša M.

Martin O.

Dominik A.

Reto M.

Klaus Z.

Franz R.

Hans-Martin C.

Christian H.

Peter L.

Peter P.

Kurt R.

Syntiro Limited

Dominik S.

People with significant control

Company filings

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