Belling Lee Limited in 25 Old Broad Street LONDON

Belling Lee Limited LONDON

Founded in 1990, Belling Lee, classified under reg no. 02534149 is an active company. Currently registered at Leaf C, Level 36 Tower 42 EC2N 1HQ, London the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/02/02 Belling Lee Limited is no longer carrying the name Dialight Blp.

The firm has 2 directors, namely Richard A., Fariyal K.. Of them, Fariyal K. has been with the company the longest, being appointed on 6 October 2014 and Richard A. has been with the company for the least time - from 1 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Belling Lee Limited Address / Contact

Office Address	Leaf C, Level 36 Tower 42
Office Address2	25 Old Broad Street
Town	London
Post code	EC2N 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02534149
Date of Incorporation	Fri, 24th Aug 1990
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Richard A.

Position: Director

Appointed: 01 October 2020

Fariyal K.

Position: Director

Appointed: 06 October 2014

Clive J.

Position: Director

Appointed: 26 April 2022

Resigned: 17 September 2023

Wai C.

Position: Director

Appointed: 01 October 2020

Resigned: 19 May 2021

Ronan S.

Position: Director

Appointed: 25 January 2016

Resigned: 01 October 2020

Jonathan P.

Position: Director

Appointed: 06 October 2014

Resigned: 06 January 2015

David R.

Position: Director

Appointed: 10 February 2012

Resigned: 13 June 2012

Nicholas G.

Position: Director

Appointed: 01 October 2010

Resigned: 25 January 2016

Mark F.

Position: Director

Appointed: 01 October 2010

Resigned: 15 January 2014

Nicholas G.

Position: Secretary

Appointed: 21 September 2009

Resigned: 25 January 2016

Thomas B.

Position: Director

Appointed: 19 October 2005

Resigned: 02 March 2015

Cathryn B.

Position: Director

Appointed: 29 September 2005

Resigned: 22 December 2009

David E.

Position: Director

Appointed: 20 February 2002

Resigned: 27 February 2004

Marc O.

Position: Director

Appointed: 20 February 2002

Resigned: 29 September 2006

Cathryn B.

Position: Secretary

Appointed: 28 April 1999

Resigned: 21 September 2009

Alfred V.

Position: Director

Appointed: 31 August 1996

Resigned: 29 September 2005

Roger S.

Position: Director

Appointed: 24 August 1991

Resigned: 18 October 1994

John A.

Position: Secretary

Appointed: 24 August 1991

Resigned: 28 April 1999

Henry T.

Position: Director

Appointed: 24 August 1991

Resigned: 19 October 2005

Andrew R.

Position: Director

Appointed: 18 December 1990

Resigned: 31 August 1996

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Dialight Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dialight Plc

Leaf C, Floor 36, Tower 42 25 Old Broad Street, London, EC2N 1HQ, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	2486024
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dialight Blp	February 2, 2012
Dialight Europe	January 4, 2011
Dialight	September 29, 2005

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 14th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 14th, February 2024	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, August 2023	accounts	Free Download (256 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, July 2022	accounts	Free Download (134 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, July 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, August 2021	accounts	Free Download (160 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 19th, August 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, September 2020	accounts	Free Download (154 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (150 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 21st, October 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, May 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, April 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, September 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, September 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, October 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, October 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, July 1997	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 8th, August 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 8th, August 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, August 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, August 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 27th, May 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 27th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 13th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 13th, May 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 20th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 20th, October 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, October 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, October 1990	accounts

Belling Lee Limited LONDON

Belling Lee Limited Address / Contact

Company Information / Profile

Company staff

Richard A.

Fariyal K.

Clive J.

Wai C.

Ronan S.

Jonathan P.

David R.

Nicholas G.

Mark F.

Nicholas G.

Thomas B.

Cathryn B.

David E.

Marc O.

Cathryn B.

Alfred V.

Roger S.

John A.

Henry T.

Andrew R.

People with significant control

Company previous names

Company filings

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