OpenCompanies

Beldhamland Limited

Company number
02151193
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1987
Nature of business
Dormant Company
Corporate group
Marsh & Parsons (Holdings) Limited (3 companies)

Registered office

3 Park Road
Teddington
TW11 0AP

Previous names

  • Marsh & Parsons Limited (until 3 Jun 2005)

Officers

NameRoleAppointedResigned
VINEY, Christine Secretary - 31 Jan 1992
HUGGARD, Stephen Secretary 31 Jan 1992 1 Nov 1994
SMITH, Susan Mary Secretary 1 Nov 1994 14 Nov 2000
MARSHALL, Jennifer Ray Director - 8 Jun 2005
MARSHALL, David Director - 8 Jun 2005
MARSHALL, David Secretary 14 Nov 2000 8 Jun 2005
BOYES TURNER SECRETARIES LIMITED Corporate-Secretary 8 Jun 2005 21 Jul 2005
HURLEY, Mari Director 8 Jun 2005 28 Apr 2006
COAKLEY, Walter Director 8 Jun 2005 18 Apr 2007
JONES, Finbarr Joseph Secretary 21 Jul 2005 4 Feb 2008
JONES, Finbarr Joseph Director 8 Jun 2005 4 Feb 2008
SCHROEDER, Eileen Jane Secretary 4 Feb 2008 23 Nov 2011
FITZGERALD, Mark Garrett Director 8 Jun 2005 23 Nov 2011
ROLLINGS, Peter James Leatt Director 8 Jun 2005 22 Mar 2016
KELLY, Liza Jane Director 8 Jun 2005 22 May 2017
BROWN, David Seeley Director 22 Mar 2016 30 Jun 2018
BRAND, Christopher Anthony Director 22 May 2017 31 Jan 2019
BUCK, Helen Elizabeth Director 31 Jan 2019 18 Mar 2019
EDGINGTON, Robert Director 18 Mar 2019 26 Jan 2023
BEDI FITZGERALD, Sapna Secretary 23 Nov 2011 26 Jan 2023
LITTLEMORE, Patrick Humphrey Director 30 Jun 2018 31 May 2023
KASHYAP, Ashwin Director 26 Jan 2023 23 Jul 2026
SHEPHERD, Andrew Carl Director 26 Jan 2023 23 Jul 2026
BROWN, James Mackenzie Director 23 Jul 2026
TROWER, Edward James Gosselin Director 23 Jul 2026
ENGEL, Yaron Secretary 26 Jan 2023

Control

NameNature of controlNotifiedCeased
Marsh & Parsons Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 May 2008
31 May 2007
31 May 2006
31 May 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988

Connections

Owned by

Beldhamland Limited → Marsh & Parsons Limited → Marsh & Parsons (Holdings) Limited

Directors’ other companies

Companies at the same address

Data