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Belinga Joint Venture Company Limited

14036306

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Incorporated 08/04/2022

Previously known as

Belinga Company Joint Venture Limited · until 19/04/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 08/04/2022

AMERICAN

Also on 1119 other boards

Mr Rupert Finch

director · Since 02/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Ms Fiona Mathewson

director · Since 06/03/2024

BUSINESSPAERSON

AUSTRALIAN · AUSTRALIA · Age 44

Joyleen Lim

director · Since 13/08/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 40

Christine Anne Nicolau

director · Since 13/08/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 60

Ms Rebecca Hayward

director · Since 29/07/2026

AUSTRALIAN · AUSTRALIA · Age 44

Mr Mark Berry

director · Since 29/07/2026

BRITISH · UNITED KINGDOM · Age 61

Vistra Cosec Limited

corporate secretary · Since 08/04/2022

Reg: 06412777

Also on 1119 other boards

Rupert Finch

director · Since 02/02/2023

British · United Kingdom · Age 47

Anish Jain

director · Since 06/03/2024

Indian · United Arab Emirates · Age 45

Joyleen Lim

director · Since 13/08/2025

Australian · Australia · Age 40

Christine Anne Nicolau

director · Since 13/08/2025

Australian · Australia · Age 60

Former

Jeremy Meynart

director · Resigned 03/11/2022

Michael Georgiou

director · Resigned 20/12/2022

Gemma Tually

director · Resigned 21/04/2023

Swaminathan Kumaraswami

director · Resigned 21/04/2023

Fiona Sugden

director · Resigned 06/03/2024

Rahul Kulkarni

director · Resigned 06/03/2024

Cameron Wilson

director · Resigned 02/05/2024

Timothy Cooper

director · Resigned 24/01/2025

Emily Teresa Ward

director · Resigned 11/08/2025

Fiona Mathewson

director · Resigned 09/06/2026

Mr Anish Jain

director · Resigned 29/07/2026

Persons with Significant Control

Former PSCs

Fortescue Ltd

Ceased 08/04/2022

Change History

officer appointedVISTRA COSEC LIMITED
2026-07-28
officer appointedFINCH, Rupert
2026-07-28
officer appointedJAIN, Anish
2026-07-28
officer appointedLIM, Joyleen
2026-07-28
officer appointedNICOLAU, Christine Anne
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Ground Floor
2026-07-28

FIRST FLOOR, TEMPLEBACK

post townBristol
2026-07-28

BRISTOL