BELION HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BELION HOLDINGS LTD
COMPANY NUMBER
07037288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2009
(15 years and 2 months old)
WEBSITE
http://cherrypickit.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/02/2010
22/10/2019
AD LIBITUM VENTURES LTD
View all previous names
LONDON
EC1M 4BH
5 St. John's Lane
London
EC1M 4BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELION HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHERRYPICKIT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2020 - Present (4 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2009 - 18/02/2010 (4 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/10/2009 - Present (15 years and 2 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
10/10/2009 - 02/02/2010 (3 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELION HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHERRYPICKIT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Company Secretary Anne Elizabeth Barrett (931523134) Appointed |
| 26/07/2023 | Anne Elizabeth Barrett (926450404) has left the board |
| 27/06/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Antoinette Hope (927646529) Appointed |
| 16/11/2020 | Diogo Viana (913059550) has left the board |
| 12/05/2020 | New Accounts filed |
| 21/11/2019 | New Company Secretary Anne Elizabeth Barrett (926450404) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | Ricky Reemer (910635249) has left the board |
| 28/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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