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 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
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 |
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 |