BELLE ENGINEERING (SHEEN) LIMITED
Is BELLE ENGINEERING (SHEEN) LIMITED Vetted & Legitimate?
BELLE ENGINEERING (SHEEN) LIMITED was incorporated on 9 February 1961 as a private limited company, making it 65 years old. Its principal activity is manufacture of other special-purpose machinery n.e.c.. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 25 historical appointments that have since resigned. There are 15 charges registered against this company, all of which have been satisfied. The company is controlled by Belle Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 65 years.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
All 15 charge(s) are fully satisfied.
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 28/01/2017
Charges & Mortgages
All Satisfied0 Outstanding
Out of 15 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 28990Manufacture of other special-purpose machinery n.e.c.
Key Dates & Events Timeline
accounts with accounts type full
accounts
filingappoint person secretary company with name date
officers
filingtermination secretary company with name termination date
officers
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingDirectors & Officers
Mark John Pickard
secretaryMark John Pickard
directorCharges & Mortgages
0 outstanding / 15 total charge(s)
- fully satisfiedDeposit agreement to secure own liabilitiesEntitled: Lloyds Tsb Bank PLCCreated: 2010-12-24Satisfied: 2021-04-12
- fully satisfiedFixed charge on bank depositEntitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")Created: 2009-01-30Satisfied: 2011-07-27
- fully satisfiedLegal assignmentEntitled: Hsbc Bank PLCCreated: 2008-10-28Satisfied: 2020-01-13
- fully satisfiedChattels mortgageEntitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) LimitedCreated: 2006-02-16Satisfied: 2011-07-27
- fully satisfiedFixed charge on purchased debts which fail to vestEntitled: Hsbc Invoice Finance (UK) LTDCreated: 2002-03-27Satisfied: 2011-07-27
- fully satisfiedLegal mortgageEntitled: Hsbc Bank PLCCreated: 2001-04-06Satisfied: 2020-01-13
- fully satisfiedLegal mortgageEntitled: Hsbc Bank PLCCreated: 2001-01-22Satisfied: 2020-01-13
- fully satisfiedLegal mortgageEntitled: Hsbc Bank PLCCreated: 2000-12-05Satisfied: 2010-05-15
- fully satisfiedDebentureEntitled: Hsbc Bank PLCCreated: 2000-11-23Satisfied: 2011-07-20
- fully satisfiedAssignment of life policyEntitled: The Royal Bank of Scotland PLCCreated: 1998-01-21Satisfied: 2002-12-14
- fully satisfiedAssignment of life policyEntitled: The Royal Bank of Scotland PLCCreated: 1997-09-19Satisfied: 2020-01-13
- fully satisfiedAssignment of life policyEntitled: The Royal Bank of Scotland PLCCreated: 1997-09-19Satisfied: 2002-12-14
- fully satisfiedAssignment of life policyEntitled: The Royal Bank of Scotland PLCCreated: 1997-09-19Satisfied: 2002-12-14
- fully satisfiedDebentureEntitled: The Royal Bank of Scotland PLCCreated: 1997-09-19Satisfied: 2002-12-14
- fully satisfiedMemorandum of deposit of deeds.Entitled: United Dominions Trust LTDCreated: 1968-12-09Satisfied: 1997-09-24
Ownership & Control (PSC)
- CorporateBelle Holdings LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- accounts with accounts type fullaccounts2026-05-11View PDF
- appoint person secretary company with name dateofficers2026-02-03View PDF
- termination secretary company with name termination dateofficers2026-02-02View PDF
- termination director company with name termination dateofficers2026-02-02View PDF
- appoint person director company with name dateofficers2026-01-20View PDF
Key Dates
- Incorporated1961-02-09
- Next Accounts DueN/A
- Next Confirmation Due28/01/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.