Introduction
Watch Company
B
BELGEN LIMITED
BELGEN LIMITED is an active company incorporated on 30 March 2023 with the registered office located in Cheadle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BELGEN LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14768059
LTD Company
Age
2 Years
Incorporated 30 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 24 March 2024 (2 years ago)
Submitted on 21 November 2025 (4 months ago)
Period: 30 March 2023 - 24 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 25 March 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle, SK8 3TD,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAUNDER, Matthew Christian Nicholas
ActiveBrooks Drive, CheadleSK8 3TD
Born April 1975
Director
Appointed 30 Mar 2023
MAUNDER, Matthew Christian Nicholas
Brooks Drive, CheadleSK8 3TD
Born April 1975
Director
30 Mar 2023
Active
MAUNDER, Sarah Amy
ActiveBrooks Drive, CheadleSK8 3TD
Born December 1982
Director
Appointed 30 Mar 2023
MAUNDER, Sarah Amy
Brooks Drive, CheadleSK8 3TD
Born December 1982
Director
30 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Amy Maunder
ActiveBrooks Drive, CheadleSK8 3TD
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2025
Mrs Sarah Amy Maunder
Brooks Drive, CheadleSK8 3TD
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2025
Active
Mr Matthew Christian Nicholas Maunder
ActiveBrooks Drive, CheadleSK8 3TD
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2023
Mr Matthew Christian Nicholas Maunder
Brooks Drive, CheadleSK8 3TD
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
21 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2025