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BELRUN LIMITED (02132321)

BELRUN LIMITED (02132321) is an active UK company. incorporated on 18 May 1987. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BELRUN LIMITED has been registered for 38 years. Current directors include ROBERTS, Andrew Christopher, SODHY, Victor Kumar.

Company Number
02132321
Status
active
Type
ltd
Incorporated
18 May 1987
Age
38 years
Address
4th Floor, 239 Kensington High Street, London, W8 6SA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ROBERTS, Andrew Christopher, SODHY, Victor Kumar
SIC Codes
68209

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BELRUN LIMITED

BELRUN LIMITED is an active company incorporated on 18 May 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BELRUN LIMITED was registered 38 years ago.(SIC: 68209)

Status

active

Active since 38 years ago

Company No

02132321

LTD Company

Age

38 Years

Incorporated 18 May 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 2 April 2025 (11 months ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026
Contact
Address

4th Floor, 239 Kensington High Street London, W8 6SA,

Previous Addresses

Como House 3 F 15 Wrights Lane London W8 5SL
From: 18 May 1987To: 15 December 2014
Timeline

7 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
May 87
Director Joined
Jun 14
Director Left
Dec 14
New Owner
Apr 19
Loan Secured
May 19
Owner Exit
May 21
New Owner
Sept 25
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

MORRIS, Gabrielle Catherine Victoria

Active
Kensington High Street, LondonW8 6SA
Secretary
Appointed N/A

ROBERTS, Andrew Christopher

Active
Kensington High Street, LondonW8 6SA
Born July 1963
Director
Appointed 12 May 2014

SODHY, Victor Kumar

Active
Kensington High Street, LondonW8 6SA
Born November 1948
Director
Appointed N/A

HENG, Bernard Lam Kong

Resigned
Monarch House, LondonW8 6EL
Born May 1946
Director
Appointed N/A
Resigned 01 Sept 2014

Persons with significant control

2

1 Active
1 Ceased

Mr Beng Seng Ong

Ceased
Kensington High Street, LondonW8 6SA
Born January 1946

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Jun 2017
Ceased 07 Jun 2017

Mr Beng Seng Ong

Active
Kensington High Street, LondonW8 6SA
Born January 1946

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 07 Jun 2017
Fundings
Financials
Latest Activities

Filing History

125

Accounts With Accounts Type Small
3 October 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
30 September 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
29 September 2025
PSC09Update to PSC Statements
Confirmation Statement With Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2021
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
19 May 2021
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Sail Address Company With Old Address New Address
16 February 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
15 February 2021
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 February 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Accounts With Accounts Type Small
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
15 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Resolution
4 June 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2019
MR01Registration of a Charge
Notification Of A Person With Significant Control
2 April 2019
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
2 April 2019
PSC09Update to PSC Statements
Accounts With Accounts Type Small
23 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Appoint Person Director Company With Name
6 June 2014
AP01Appointment of Director
Accounts With Made Up Date
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Accounts With Made Up Date
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 June 2012
AR01AR01
Accounts With Made Up Date
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2011
AR01AR01
Accounts With Made Up Date
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Move Registers To Sail Company
3 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
3 June 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Accounts With Made Up Date
5 November 2009
AAAnnual Accounts
Legacy
27 May 2009
363aAnnual Return
Legacy
20 November 2008
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 November 2008
AAAnnual Accounts
Accounts With Made Up Date
30 October 2007
AAAnnual Accounts
Legacy
17 June 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 November 2006
AAAnnual Accounts
Legacy
6 September 2006
287Change of Registered Office
Legacy
8 August 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 November 2005
AAAnnual Accounts
Legacy
5 October 2005
287Change of Registered Office
Legacy
16 May 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 November 2004
AAAnnual Accounts
Legacy
26 May 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 November 2003
AAAnnual Accounts
Auditors Resignation Company
31 May 2003
AUDAUD
Legacy
23 May 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 November 2002
AAAnnual Accounts
Legacy
24 May 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 2001
AAAnnual Accounts
Legacy
5 June 2001
363sAnnual Return (shuttle)
Legacy
20 April 2001
288cChange of Particulars
Accounts With Made Up Date
30 October 2000
AAAnnual Accounts
Legacy
25 September 2000
353353
Legacy
7 June 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 November 1999
AAAnnual Accounts
Legacy
20 May 1999
363aAnnual Return
Legacy
5 February 1999
288cChange of Particulars
Legacy
24 November 1998
353353
Accounts With Made Up Date
31 October 1998
AAAnnual Accounts
Legacy
1 June 1998
363aAnnual Return
Legacy
2 December 1997
288cChange of Particulars
Accounts With Made Up Date
31 October 1997
AAAnnual Accounts
Legacy
4 June 1997
363aAnnual Return
Accounts With Made Up Date
4 September 1996
AAAnnual Accounts
Legacy
26 May 1996
287Change of Registered Office
Legacy
26 May 1996
363aAnnual Return
Legacy
31 March 1996
288288
Accounts With Made Up Date
26 October 1995
AAAnnual Accounts
Legacy
17 July 1995
363x363x
Legacy
17 July 1995
363(190)363(190)
Memorandum Articles
20 March 1995
MEM/ARTSMEM/ARTS
Resolution
20 March 1995
RESOLUTIONSResolutions
Resolution
20 March 1995
RESOLUTIONSResolutions
Resolution
20 March 1995
RESOLUTIONSResolutions
Resolution
20 March 1995
RESOLUTIONSResolutions
Legacy
12 August 1994
325325
Legacy
12 August 1994
353353
Accounts With Made Up Date
15 July 1994
AAAnnual Accounts
Legacy
6 June 1994
363x363x
Accounts With Made Up Date
24 September 1993
AAAnnual Accounts
Legacy
27 May 1993
363x363x
Legacy
9 June 1992
363x363x
Accounts With Made Up Date
28 May 1992
AAAnnual Accounts
Legacy
2 October 1991
288288
Legacy
9 September 1991
288288
Legacy
24 July 1991
363aAnnual Return
Accounts With Made Up Date
28 June 1991
AAAnnual Accounts
Auditors Resignation Company
2 June 1991
AUDAUD
Accounts With Made Up Date
8 November 1990
AAAnnual Accounts
Legacy
13 February 1990
288288
Accounts With Made Up Date
25 January 1990
AAAnnual Accounts
Accounts With Made Up Date
25 January 1990
AAAnnual Accounts
Legacy
21 June 1989
287Change of Registered Office
Legacy
9 December 1988
288288
Legacy
21 September 1988
PUC 2PUC 2
Legacy
21 July 1988
225(1)225(1)
Memorandum Articles
21 March 1988
MEM/ARTSMEM/ARTS
Resolution
3 March 1988
RESOLUTIONSResolutions
Legacy
8 September 1987
288288
Legacy
8 September 1987
288288
Legacy
8 September 1987
287Change of Registered Office
Incorporation Company
18 May 1987
NEWINCIncorporation