Introduction
Watch Company
B
BELSTEAD HOUSE LIMITED
BELSTEAD HOUSE LIMITED is an active company incorporated on 28 June 2023 with the registered office located in Billericay. The company operates in the Real Estate Activities sector, specifically engaged in letting and operating of conference and exhibition centres. BELSTEAD HOUSE LIMITED was registered 2 years ago.(SIC: 68202)
Status
active
Active since 2 years ago
Company No
14967473
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 15 December 2024 (1 year ago)
Period: 28 June 2023 - 31 December 2023(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Lakeview House 4 Woodbrook Crescent Billericay, CM12 0EQ,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARDING, James Andrew
Active4 Woodbrook Crescent, BillericayCM12 0EQ
Born April 1984
Director
Appointed 28 Jun 2023
HARDING, James Andrew
4 Woodbrook Crescent, BillericayCM12 0EQ
Born April 1984
Director
28 Jun 2023
Active
HARDING, Richard Charles
Active4 Woodbrook Crescent, BillericayCM12 0EQ
Born September 1985
Director
Appointed 28 Jun 2023
HARDING, Richard Charles
4 Woodbrook Crescent, BillericayCM12 0EQ
Born September 1985
Director
28 Jun 2023
Active
KNOPE-BULLIVANT, Karen
Active4 Woodbrook Crescent, BillericayCM12 0EQ
Born December 1962
Director
Appointed 28 Jun 2023
KNOPE-BULLIVANT, Karen
4 Woodbrook Crescent, BillericayCM12 0EQ
Born December 1962
Director
28 Jun 2023
Active
KNOPE-BULLIVANT, Karen
Resigned177 Rosebery Avenue, LondonEC1R 4TW
Secretary
Appointed 28 Jun 2023
Resigned 21 Nov 2023
KNOPE-BULLIVANT, Karen
177 Rosebery Avenue, LondonEC1R 4TW
Secretary
28 Jun 2023
Resigned 21 Nov 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Karen Knope-Bullivant
Active177 Rosebery Avenue, LondonEC1R 4TW
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Ms Karen Knope-Bullivant
177 Rosebery Avenue, LondonEC1R 4TW
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2023
Active
Mr Richard Charles Harding
Active4 Woodbrook Crescent, BillericayCM12 0EQ
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Mr Richard Charles Harding
4 Woodbrook Crescent, BillericayCM12 0EQ
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2023
Active
Mr James Andrew Harding
Active4 Woodbrook Crescent, BillericayCM12 0EQ
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Mr James Andrew Harding
4 Woodbrook Crescent, BillericayCM12 0EQ
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
15 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2024
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
28 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2023
28 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2023
28 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2023
28 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 November 2023
23 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 November 2023