Sustainable Resources International Limited

03468778

active

ltd

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Incorporated 14/11/1997

Previously known as

Bellandvision Limited · until 23/04/2009

Belland Vision Limited · until 04/02/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100

Activities of head offices

Officers

Hubertus Hans Bahlsen

director · Since 13/07/2007

Swiss · Monaco · Age 66

Philip Heinrich Kohler

director · Since 13/07/2007

German · Germany · Age 61

Anthony John Smith

director · Since 13/07/2007

British · United Kingdom · Age 81

Laurenz Apiarius

director · Since 06/12/2011

German · Germany · Age 41

Former

Pamela Burford

secretary · Resigned 14/11/1997

Josephine Murphy

director · Resigned 14/11/1997

Andrea Maria Bahlsen

director · Resigned 23/04/1998

Forth Trustees Limited

corporate secretary · Resigned 15/06/1998

Roland Belz

director · Resigned 10/06/2002

Christopher Robin Moore

director · Resigned 13/07/2007

Roland Belz

director · Resigned 25/07/2008

Roland Karl Belz

director · Resigned 05/10/2010

Andrea Maria Wessels Bahlsen

director · Resigned 01/12/2013

Graeme John Nuttall

secretary · Resigned 31/03/2024

Persons with Significant Control

Mr Hubertus Hans Bahlsen

ownership-of-shares-25-to-50-percent-as-firm

Swiss · Monaco · Age 66

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED

Created 03/09/1998Registered 11/09/1998Satisfied 21/10/2009

charge

satisfied

UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED

Created 03/09/1998Registered 09/09/1998Satisfied 21/10/2009

Insolvency History1 case

corporate voluntary arrangement

Phillip Rodney Sykes (practitioner) · Damian Webb (practitioner)

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 1 Princeton Mews

2026-06-06

1 PRINCETON MEWS

post town → Kingston Upon Thames

2026-06-06

KINGSTON UPON THAMES

officer appointed → APIARIUS, Laurenz, Mr.

2026-06-06

officer appointed → BAHLSEN, Hubertus Hans, Mr.

2026-06-06

officer appointed → KOHLER, Philip Heinrich, Mr.

2026-06-06

officer appointed → SMITH, Anthony John, Mr.

2026-06-06