Introduction
Watch Company
B
BELDEN MEXICO ENTERPRISES LIMITED
BELDEN MEXICO ENTERPRISES LIMITED is an active company incorporated on 28 September 2018 with the registered office located in Suffolk. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27320). BELDEN MEXICO ENTERPRISES LIMITED was registered 7 years ago.(SIC: 27320)
Status
active
Active since 7 years ago
Company No
11593130
LTD Company
Age
7 Years
Incorporated 28 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 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
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
1 The Technology Centre Station Road Framlingham Suffolk, IP13 9EZ,
Previous Addresses
Manchester International Office Suite 13 Styal Road Manchester M22 5WB United Kingdom
From: 28 September 2018To: 20 April 2021
19 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Capital Update
Mar 22
Capital Statement Capital Company With D...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Corporate Director Company With ...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
5
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
ANDERSON, Brian Edward
ActiveNorth Brentwood Boulevard, Saint Louis
Born May 1974
Director
Appointed 07 Feb 2024
ANDERSON, Brian Edward
North Brentwood Boulevard, Saint Louis
Born May 1974
Director
07 Feb 2024
Active
LAPPE, Alec Thomas
ActiveStation Road, SuffolkIP13 9EZ
Born July 1981
Director
Appointed 28 Sept 2018
LAPPE, Alec Thomas
Station Road, SuffolkIP13 9EZ
Born July 1981
Director
28 Sept 2018
Active
MALYSZKO, Anne La Belle
ActiveNorth Brentwood Boulevard, Saint Louis63105
Born May 1980
Director
Appointed 07 Feb 2024
MALYSZKO, Anne La Belle
North Brentwood Boulevard, Saint Louis63105
Born May 1980
Director
07 Feb 2024
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 28 Sept 2018
Resigned 15 Jan 2024
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
28 Sept 2018
Resigned 15 Jan 2024
Resigned
ABRISHAMCHIAN, Nima, Mr.
ResignedStation Road, SuffolkIP13 9EZ
Born May 1982
Director
Appointed 01 Jul 2021
Resigned 20 Apr 2023
ABRISHAMCHIAN, Nima, Mr.
Station Road, SuffolkIP13 9EZ
Born May 1982
Director
01 Jul 2021
Resigned 20 Apr 2023
Resigned
ADRIAANSE, Wenda Margaretha
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
Appointed 26 Apr 2023
Resigned 15 Jan 2024
ADRIAANSE, Wenda Margaretha
Bartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
26 Apr 2023
Resigned 15 Jan 2024
Resigned
DERKSEN, Hendrikus Petrus Cornelis
ResignedSuite 13, ManchesterM22 5WB
Born January 1969
Director
Appointed 28 Sept 2018
Resigned 17 Feb 2021
DERKSEN, Hendrikus Petrus Cornelis
Suite 13, ManchesterM22 5WB
Born January 1969
Director
28 Sept 2018
Resigned 17 Feb 2021
Resigned
O'FLAHERTY, Michelle
ResignedGreat St. Helen's, LondonEC3A 6AP
Born May 1973
Director
Appointed 28 Dec 2018
Resigned 21 Sept 2020
O'FLAHERTY, Michelle
Great St. Helen's, LondonEC3A 6AP
Born May 1973
Director
28 Dec 2018
Resigned 21 Sept 2020
Resigned
VIVEK, Arun
ResignedBartholomew Lane, LondonEC2N 2AX
Born November 1990
Director
Appointed 21 Sept 2020
Resigned 26 Jun 2023
VIVEK, Arun
Bartholomew Lane, LondonEC2N 2AX
Born November 1990
Director
21 Sept 2020
Resigned 26 Jun 2023
Resigned
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 19 Jun 2023
Resigned 15 Jan 2024
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate director
19 Jun 2023
Resigned 15 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Belden Inc.
ActiveNorth Brentwood Boulevard, Saint Louis63105
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2018
Belden Inc.
North Brentwood Boulevard, Saint Louis63105
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2018
Active
Filing History
47
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
6 October 2025
6 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 October 2025
11 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 March 2022
20 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
13 October 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 October 2020
13 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 October 2020
13 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2020
23 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
15 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2018