Belcan Advanced Solutions Limited
Company Profile
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SmallBelcan Advanced Solutions Limited
06733445•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
27/10/2008
Company Age
17 years
Directors
4
Employees
48
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Belcan Advanced Solutions Limited (06733445) is a private limited with share capital incorporated on 27/10/2008 (17 years old) and registered in london, EC2M4AG. The company operates under SIC code 71129 and is classified as Small.
Lagoni is a multi-disciplinary engineering consultancy and technical services provider working with a variety of clients and partners, including operators, owners, epc contractors and system integrators, across the entire life-cycle of assets from initial concept through to decommissioning. our serv...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 27/10/2008
EC2M4AG
48 employees
Financial Overview
Total Assets
£9.81M
Liabilities
£4.61M
Net Assets
£5.19M
Turnover
£7.75M
Cash
£731.4K
Key Metrics
48
Employees
4
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2022
Legacy
Category:Other
Date:26-04-2022
Legacy
Category:Other
Date:26-04-2022
Legacy
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Resolution
Category:Resolution
Date:15-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2021
Legacy
Category:Accounts
Date:29-01-2021
Legacy
Category:Other
Date:11-01-2021
Legacy
Category:Other
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Capital Alter Shares Subdivision
Category:Capital
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Termination Secretary Company With Name
Category:Officers
Date:11-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:21-11-2009
Legacy
Category:Capital
Date:04-11-2008
Resolution
Category:Resolution
Date:04-11-2008
Incorporation Company
Category:Incorporation
Date:27-10-2008
Innovate Grants
1
This company received a grant of £72595.0 for Digital Manufacturing Content Management System (Dm-Cms). The project started on 01/06/2020 and ended on 31/03/2021.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date26/09/2026
Filing Date11/12/2025
Latest Accounts29/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
Kelvin House, R T C Business Park, London Road, Derby, Derbyshire, DE248UP