Beldhamland Limited

Active02151193 Private limited company
Incorporated
29 July 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3 Park Road
Teddington
TW11 0AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born November 1974
Director · Appointed 23 July 2026
British
Born September 1987 (39)
Engel, Yaron
Secretary · Appointed 26 January 2023
Officer history (23 former)
23 July 2026
Appointed Trower, Edward James Gosselin as Director
23 July 2026
Resigned Kashyap, Ashwin as Director
23 July 2026
Resigned Shepherd, Andrew Carl as Director
23 July 2026
Appointed Brown, James Mackenzie as Director
31 May 2023
Resigned Littlemore, Patrick Humphrey as Director
26 January 2023
Appointed Engel, Yaron as Secretary
26 January 2023
Appointed Kashyap, Ashwin as Director
26 January 2023
Appointed Shepherd, Andrew Carl as Director
26 January 2023
Resigned Edgington, Robert as Director
26 January 2023
Resigned Bedi Fitzgerald, Sapna as Secretary
18 March 2019
Resigned Buck, Helen Elizabeth as Director
18 March 2019
Appointed Edgington, Robert as Director
31 January 2019
Resigned Brand, Christopher Anthony as Director
31 January 2019
Appointed Buck, Helen Elizabeth as Director
30 June 2018
Appointed Littlemore, Patrick Humphrey as Director
30 June 2018
Resigned Brown, David Seeley as Director
22 May 2017
Appointed Brand, Christopher Anthony as Director
22 May 2017
Resigned Kelly, Liza Jane as Director
22 March 2016
Appointed Brown, David Seeley as Director
22 March 2016
Resigned Rollings, Peter James Leatt as Director
23 November 2011
Resigned Fitzgerald, Mark Garrett as Director
23 November 2011
Appointed Bedi Fitzgerald, Sapna as Secretary
23 November 2011
Resigned Schroeder, Eileen Jane as Secretary
4 February 2008
Resigned Jones, Finbarr Joseph as Secretary
4 February 2008
Resigned Jones, Finbarr Joseph as Director
4 February 2008
Appointed Schroeder, Eileen Jane as Secretary
18 April 2007
Resigned Coakley, Walter as Director
28 April 2006
Resigned Hurley, Mari as Director
21 July 2005
Appointed Jones, Finbarr Joseph as Secretary
21 July 2005
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
8 June 2005
Appointed Jones, Finbarr Joseph as Director
8 June 2005
Resigned Marshall, David as Director
8 June 2005
Appointed Boyes Turner Secretaries Limited as Corporate Secretary
8 June 2005
Appointed Rollings, Peter James Leatt as Director
8 June 2005
Appointed Coakley, Walter as Director
8 June 2005
Appointed Kelly, Liza Jane as Director
8 June 2005
Appointed Hurley, Mari as Director
8 June 2005
Appointed Fitzgerald, Mark Garrett as Director
8 June 2005
Resigned Marshall, David as Secretary
8 June 2005
Resigned Marshall, Jennifer Ray as Director
14 November 2000
Appointed Marshall, David as Secretary
14 November 2000
Resigned Smith, Susan Mary as Secretary
1 November 1994
Resigned Huggard, Stephen as Secretary
1 November 1994
Appointed Smith, Susan Mary as Secretary
31 January 1992
Appointed Huggard, Stephen as Secretary
31 January 1992
Resigned Viney, Christine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05377981

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marsh & Parsons Limited Owns 75–100% of shares
Beldhamland Limited This company Owns 75–100% of shares
Nah Estates Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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