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BELAIR (U.K.) LIMITED (02133418)

BELAIR (U.K.) LIMITED (02133418) is an active UK company. incorporated on 20 May 1987. with registered office in Preston. The company operates in the Information and Communication sector, engaged in other information technology service activities and 1 other business activities. BELAIR (U.K.) LIMITED has been registered for 38 years. Current directors include GHIASSI, Ahmad, GHIASSI, Asita.

Company Number
02133418
Status
active
Type
ltd
Incorporated
20 May 1987
Age
38 years
Address
Tustin House Redscar Business Park, Preston, PR2 5NE
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
GHIASSI, Ahmad, GHIASSI, Asita
SIC Codes
62090, 68100

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BELAIR (U.K.) LIMITED

BELAIR (U.K.) LIMITED is an active company incorporated on 20 May 1987 with the registered office located in Preston. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. BELAIR (U.K.) LIMITED was registered 38 years ago.(SIC: 62090, 68100)

Status

active

Active since 38 years ago

Company No

02133418

LTD Company

Age

38 Years

Incorporated 20 May 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026
Contact
Address

Tustin House Redscar Business Park Longridge Road Preston, PR2 5NE,

Previous Addresses

a28 Red Scar Business Park Longridge Road Preston Lancashire PR2 5NA
From: 20 May 1987To: 23 November 2009
Timeline

2 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
May 87
New Owner
Mar 26
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

GHIASSI, Ahmad

Active
Redscar Business Park, PrestonPR2 5NE
Secretary
Appointed N/A

GHIASSI, Ahmad

Active
Redscar Business Park, PrestonPR2 5NE
Born October 1959
Director
Appointed N/A

GHIASSI, Asita

Active
Redscar Business Park, PrestonPR2 5NE
Born October 1967
Director
Appointed N/A

Persons with significant control

2

Asita Ghiassi

Active
Redscar Business Park, PrestonPR2 5NE
Born October 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2026

Mr Ahmad Ghiassi

Active
Redscar Business Park, PrestonPR2 5NE
Born October 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Change To A Person With Significant Control
13 March 2026
PSC04Change of PSC Details
Notification Of A Person With Significant Control
10 March 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
10 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
19 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
23 November 2009
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 August 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 December 2008
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Legacy
29 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 October 2007
AAAnnual Accounts
Legacy
4 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 November 2006
AAAnnual Accounts
Legacy
1 December 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 November 2005
AAAnnual Accounts
Legacy
13 June 2005
287Change of Registered Office
Legacy
18 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 August 2004
AAAnnual Accounts
Legacy
27 May 2004
287Change of Registered Office
Legacy
14 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 October 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 February 2003
AAAnnual Accounts
Legacy
19 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 January 2002
AAAnnual Accounts
Legacy
14 November 2001
363sAnnual Return (shuttle)
Memorandum Articles
13 August 2001
MEM/ARTSMEM/ARTS
Resolution
13 August 2001
RESOLUTIONSResolutions
Legacy
16 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 September 2000
AAAnnual Accounts
Legacy
14 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 July 1999
AAAnnual Accounts
Legacy
11 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 October 1998
AAAnnual Accounts
Legacy
1 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 1997
AAAnnual Accounts
Legacy
19 June 1997
287Change of Registered Office
Accounts With Accounts Type Small
10 December 1996
AAAnnual Accounts
Legacy
10 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 February 1996
AAAnnual Accounts
Legacy
13 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 January 1995
AAAnnual Accounts
Legacy
29 November 1994
363sAnnual Return (shuttle)
Legacy
11 August 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
20 January 1994
AAAnnual Accounts
Legacy
20 December 1993
363sAnnual Return (shuttle)
Legacy
3 August 1993
395Particulars of Mortgage or Charge
Legacy
12 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 1992
AAAnnual Accounts
Legacy
25 February 1992
287Change of Registered Office
Legacy
6 February 1992
363b363b
Legacy
10 December 1991
395Particulars of Mortgage or Charge
Legacy
18 October 1991
395Particulars of Mortgage or Charge
Memorandum Articles
1 August 1991
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Small
29 July 1991
AAAnnual Accounts
Legacy
24 July 1991
288288
Resolution
18 July 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 November 1990
AAAnnual Accounts
Legacy
23 November 1990
363aAnnual Return
Legacy
21 March 1990
287Change of Registered Office
Legacy
13 February 1990
288288
Accounts With Accounts Type Small
17 October 1989
AAAnnual Accounts
Legacy
17 October 1989
363363
Accounts With Accounts Type Small
21 December 1988
AAAnnual Accounts
Legacy
21 December 1988
363363
Legacy
25 October 1988
PUC 2PUC 2
Legacy
13 October 1988
288288
Legacy
13 October 1988
288288
Legacy
6 September 1988
287Change of Registered Office
Legacy
6 September 1988
288288
Incorporation Company
20 May 1987
NEWINCIncorporation