Belysimo Ltd

Active08751191 Private limited company
Incorporated
28 October 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
Michael David Simson
Jonathan Levy
Accounts type
Total exemption full
Region
Greater London
Address
Ringwood
Coombe End
Kingston Upon Thames
KT2 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2013
British
Born December 1946 (79)
Director · Appointed 28 October 2013
British
Born December 1951 (74)
Director · Appointed 28 October 2013
Irish
Born November 1957

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born November 1957
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1951 (74)

Holdings 1

Companies where Belysimo Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 December 2025
Ceased Stephen Scott Bennett — Owns 25–50% of shares

Financials

Cash
£20,219

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,564,998 £2,865,272 £3,180,102 £3,206,576 £3,174,735
Balance sheet detail
20242023202120202019
Current Assets£3,322,911£3,322,733£3,323,575
Cash£20,219£376£22,377£22,199£23,041
Creditors (< 1 year)£146,018£94,334£142,809£358,554£322,830
Creditors (> 1 year)£0£435,747
Net Current Assets(£125,799)£3,180,102£2,964,179£3,000,745
Net Assets£3,206,576£3,180,102£2,865,272£2,564,998
Shareholder Funds£3,174,735£3,206,576£3,180,102£2,865,272£2,564,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates28 October 2026
16 September 2026Change of details for a person with significant control
16 September 2026Director's details changed
16 September 2026Director's details changed
16 September 2026Director's details changed
Show all recent filings

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