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Home > England & Wales Companies > BELION HOLDINGS LTD
Company Information for

BELION HOLDINGS LTD

5 ST. JOHN'S LANE, LONDON, EC1M 4BH,
Company Registration Number
07037288
Private Limited Company
Active

Company Overview

About Belion Holdings Ltd
BELION HOLDINGS LTD was founded on 2009-10-10 and has its registered office in London. The organisation's status is listed as "Active". Belion Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELION HOLDINGS LTD
 
Legal Registered Office
5 ST. JOHN'S LANE
LONDON
EC1M 4BH
Other companies in EC1M
 
Previous Names
AD LIBITUM VENTURES LTD22/10/2019
THINHOST LTD10/02/2010
Filing Information
Company Number 07037288
Company ID Number 07037288
Date formed 2009-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELION HOLDINGS LTD
The accountancy firm based at this address is WEBER & ASSOCIATES LTD
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Company Officers of BELION HOLDINGS LTD

Current Directors
Officer Role Date Appointed
RICKY REEMER
 Director 2010-02-18
DIOGO MIGUEL VIANA
 Director 2009-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICKY REEMER
 Director 2009-10-10 2010-02-18
SEAN MICHAEL HUTCHINSON
 Director 2009-10-10 2010-02-02
OZDEMIR MAMODEALLY
 Director 2009-10-10 2010-02-02
DARREN JAMES THOMAS SAUNDERS
 Director 2009-10-10 2010-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIOGO MIGUEL VIANA CHERRYPICKIT LTD Director 2010-02-12 CURRENT 2010-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24Termination of appointment of Anne Elizabeth Barrett on 2023-07-24
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DIOGO MIGUEL VIANA
2020-11-12AP01DIRECTOR APPOINTED MRS ANTOINETTE HOPE
2020-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-14SH02Reconversion of shares
2019-11-19AP03Appointment of Ms Anne Elizabeth Barrett as company secretary on 2019-11-19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-22RES15CHANGE OF COMPANY NAME 22/10/19
2019-10-21SH0110/10/19 STATEMENT OF CAPITAL GBP 150
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICKY REEMER
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-07PSC08Notification of a person with significant control statement
2018-02-07PSC07CESSATION OF DIOGO MIGUEL VIANA AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0110/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-31CH01Director's details changed for Mr Ricky Reemer on 2013-01-01
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0110/10/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/13 FROM 207 Regent Street London W1B 3HH United Kingdom
2012-10-30AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM 11 Holborn Studios 49-50 Eagle Wharf Road London N1 7ED
2012-03-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0110/10/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AA01Previous accounting period shortened from 31/10/10 TO 30/09/10
2010-10-29AR0110/10/10 ANNUAL RETURN FULL LIST
2010-07-21SH0102/03/10 STATEMENT OF CAPITAL GBP 100
2010-05-07SH19Statement of capital on 2010-05-07 GBP 1
2010-04-27CAP-SSSOLVENCY STATEMENT DATED 23/02/10
2010-04-27RES06REDUCE ISSUED CAPITAL 23/02/2010
2010-02-23AP01DIRECTOR APPOINTED RICKY REEMER
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICKY REEMER
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HUTCHINSON
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SAUNDERS
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 49-50 EAGLE WHARF ROAD LONDON N1 7ED UNITED KINGDOM
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR OZDEMIR MAMODEALLY
2010-02-10RES15CHANGE OF NAME 04/02/2010
2010-02-10CERTNMCOMPANY NAME CHANGED THINHOST LTD CERTIFICATE ISSUED ON 10/02/10
2010-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELION HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELION HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELION HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 201,481
Other Creditors Due Within One Year 2011-10-01 £ 194,012
Taxation Social Security Due Within One Year 2011-10-01 £ 7,458
Trade Creditors Within One Year 2011-10-01 £ 11

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELION HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 52,888
Current Assets 2011-10-01 £ 184,837
Debtors 2011-10-01 £ 131,949
Fixed Assets 2011-10-01 £ 33,443
Other Debtors 2011-10-01 £ 131,949
Shareholder Funds 2011-10-01 £ 16,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELION HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELION HOLDINGS LTD
Trademarks
We have not found any records of BELION HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELION HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BELION HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BELION HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELION HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELION HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4BH