BELIMED LIMITED
Active - Accounts Filed
General Information
NAME
BELIMED LIMITED
COMPANY NUMBER
05082159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
23/03/2004
(20 years and 9 months old)
WEBSITE
www.belimed.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH13 8GQ
Telephone: 01403738811
TPS: No
Unit 3 Blunts Yard, Newbuildings Pl
Dragons Green Road
Shipley
Horsham, West Sussex
RH13 8GQ
Telephone: 738811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELIMED AG | N/A | N/A |
| BELIMED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member John Hansson (933020055) Appointed |
| 11/12/2024 | Richard Martin Hammerli (931654688) has left the board |
| 11/12/2024 | New Board Member Filippo Bisogni (933016222) Appointed |
Credit Risk Overview
Want to learn more about BELIMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELIMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELIMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2004 - 22/12/2008 (4 years and 8 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELIMED AG | N/A | N/A |
| BELIMED LIMITED | Active - Accounts Filed | View Report |
| BELIMED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member John Hansson (933020055) Appointed |
| 11/12/2024 | Richard Martin Hammerli (931654688) has left the board |
| 11/12/2024 | New Board Member Filippo Bisogni (933016222) Appointed |
| 16/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | Dominik Arnold (927898850) has left the board |
| 04/12/2023 | New Board Member Richard Martin Hammerli (931654688) Appointed |
| 31/05/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Dominik Arnold (927898850) Appointed |
| 16/09/2020 | New Board Member Reto Meier (927416901) Appointed |
| 15/09/2020 | Klaus Zwicker (918751834) has left the board |
| 27/04/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | SYNTIRO LIMITED (908637044) has left the board |
| 06/04/2020 | New Company Secretary Nataa Miku (926863971) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 27/07/2015 | Franz Rutzer (918703837) has left the board |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 02/09/2014 | Peter Portlock (912534619) has left the board |
| 02/09/2014 | New Board Member Martin Robert O'Hare (915967566) Appointed |
| 12/05/2014 | New Board Member Klaus Zwicker (918751834) Appointed |
| 28/04/2014 | New Annual Return filed |
| 24/04/2014 | New Board Member Franz Rutzer (918703837) Appointed |
| 23/04/2014 | Hans-Martin Combe (917555750) has left the board |
| 11/03/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 07/02/2013 | New Board Member Hans-Martin Combe (917555750) Appointed |
| 06/02/2013 | Christian Werner Heuer (913583899) has left the board |
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