BELMIN GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BELMIN GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BELMIN GROUP LIMITED was incorporated 31 years ago on 29/03/1993 and has the registered number: 02804524. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

BELMIN GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
SIMON DAVID WALSH Jul 1971 English Director 2023-06-09 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
MR CHRISTOPHER ANDREW CHEETHAM Nov 1959 British Secretary 2006-06-15 UNTIL 2006-12-14 RESIGNED
MR MICHAEL JOSPEH STEPHEN TEMPLEMAN Aug 1947 British Director 2006-04-04 UNTIL 2007-02-20 RESIGNED
MR MARK HARRY THOMPSON Dec 1956 British Director 2008-03-07 UNTIL 2011-02-14 RESIGNED
GERALD PETER WEAVER British Director 2004-01-22 UNTIL 2008-03-07 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 UNTIL 2023-07-05 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Secretary 2008-03-07 UNTIL 2011-02-14 RESIGNED
ROBERT GEORGE HOLDER Sep 1950 English Secretary 1993-03-29 UNTIL 1997-04-11 RESIGNED
IAN DOUGLAS PARSONS British Secretary 2007-03-29 UNTIL 2007-11-01 RESIGNED
HILARY ANNE LOWE British Secretary 2011-03-24 UNTIL 2011-07-22 RESIGNED
NATALIE AMANDA SHAW Secretary 2018-10-01 UNTIL 2022-04-26 RESIGNED
GERALD PETER WEAVER British Secretary 2007-11-22 UNTIL 2008-03-07 RESIGNED
MR RICHARD ANDREW HAYES PRICE British Secretary 1997-04-11 UNTIL 1998-03-30 RESIGNED
GERALD PETER WEAVER British Secretary 1997-06-09 UNTIL 2005-09-15 RESIGNED
GERALD PETER WEAVER British Secretary 2006-04-13 UNTIL 2006-06-15 RESIGNED
IAN DOUGLAS PARSONS British Secretary 2005-09-15 UNTIL 2006-04-13 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1993-03-29 UNTIL 1993-03-29 RESIGNED
ROY BROADBENT May 1934 British Director 1998-12-17 UNTIL 2004-06-15 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-24 UNTIL 2015-12-17 RESIGNED
MR CHRISTOPHER ANDREW CHEETHAM Nov 1959 British Director 2006-06-15 UNTIL 2006-12-14 RESIGNED
GORDON MACCLEOD EVERETT Nov 1949 British Director 2007-05-10 UNTIL 2008-03-07 RESIGNED
ANTONY ROGER FIELD Apr 1954 British Director 2004-01-22 UNTIL 2005-09-30 RESIGNED
MRS BARBARA ANN FIRTH British Director 2010-02-11 UNTIL 2015-03-31 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2008-03-07 UNTIL 2015-09-09 RESIGNED
MS FIONA MARIA TIMOTHY Nov 1962 British Director 2008-03-07 UNTIL 2010-02-10 RESIGNED
MR DAVID JOHN COURT Nov 1945 English Director 2004-10-14 UNTIL 2008-03-07 RESIGNED
JOHN HENRY MC WILLIAM Sep 1930 British Director 1930-09-25 UNTIL 2008-03-07 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2010-02-11 UNTIL 2015-05-18 RESIGNED
IAN DOUGLAS PARSONS British Director 2007-03-29 UNTIL 2007-11-01 RESIGNED
MR IAN DOUGLAS PARSONS Dec 1955 British Director 2005-12-15 UNTIL 2006-06-15 RESIGNED
MR RICHARD ANDREW HAYES PRICE British Director 1993-03-29 UNTIL 2008-03-07 RESIGNED
CO FORM (NOMINEES) LIMITED Corporate Nominee Director 1993-03-29 UNTIL 1993-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Business Software And Solutions Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BELMIN GROUP LIMITED 2023-11-07 28-02-2023 £450,496 equity
Micro-entity Accounts - BELMIN GROUP LIMITED 2022-11-19 28-02-2022 £450,496 equity
Micro-entity Accounts - BELMIN GROUP LIMITED 2022-02-25 28-02-2021 £450,496 equity
Micro-entity Accounts - BELMIN GROUP LIMITED 2021-02-03 28-02-2020 £450,496 equity

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