BELLSTAN LIMITED
UNIT 1 BRUNEL HOUSE STATION ROAD, MORTIMER, READING RG7 2AB- Active
- Private Limited Company
- Company No. 00945450
- Last Updated: 01 Mar 2024
Company Profile
BELLSTAN LIMITED was incorporated on Monday, January 6, 1969 as a Private Limited Company with registered address in READING. BELLSTAN LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 55 years 10 months and 2 days.
| Name | BELLSTAN LIMITED |
|---|---|
| Company number | 00945450 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BRUNEL HOUSE STATION ROAD MORTIMER READING RG7 2AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wj South Limited Drayton Road Newton Longville, MK17 0BH |
Dates: Friday, June 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Julian Zenon Zaremba Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stefan Mark Zaremba Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BELLSTAN LIMITED | 06 Jan 1969 |