Carburton Investments Limited

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Company number
00761957
Status
Active
Registered address
C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom, Wd6 4pj
Incorporated
24 May 1963
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bellman, Sarah Jane
    Secretary
    Appointed: 2011-11-24
    • Sarah Jane BELLMANOfficer, appointed 2011-11-24
  • Bellman, Laurence Alan
    Director
    Nationality: British · Residence: England
    • Laurence Alan BELLMANOfficer, appointed 2021-12-08
    • Laurence Alan BELLMANOfficer, appointed 2020-11-02
    • Laurence Alan BELLMANOfficer, appointed 2011-02-10
  • Evans, Neil Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2000-02-10
    • Neil Andrew EVANSOfficer, appointed 2011-02-10
    • Neil Andrew EVANSOfficer, appointed 2000-02-10
    • Neil Andrew EVANSOfficer, appointed 2000-02-10
  • Bellman, Gertrude
    Secretary
    Nationality: British · Resigned: 1996-06-27
    • Gertrude BELLMANOfficer, resigned 1996-06-27
    • Gertrude BELLMANOfficer, resigned 1996-06-27
    • Gertrude BELLMANOfficer, resigned 1996-06-27
  • Bellman, Laurence Alan
    Secretary
    Nationality: British · Resigned: 2003-05-21
    • Laurence Alan BELLMANOfficer, appointed 2021-12-08
    • Laurence Alan BELLMANOfficer, appointed 2020-11-02
    • Laurence Alan BELLMANOfficer, appointed 2011-02-10

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-21 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-13 · Type: CS01
  • mortgage-satisfy-charge-full
    Date: 2025-01-15 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-01-15 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-01-15 · Type: MR04
  • accounts-with-accounts-type-dormant
    Date: 2024-12-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-20 · Type: CS01

PSC / Beneficial Ownership

  • Bellman Property Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 79 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CARBURTON INVESTMENTS LIMITED - UK Company Risk Report