BELFIELD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BELFIELD GROUP LIMITED
COMPANY NUMBER
10061567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/2016
(8 years and 8 months old)
WEBSITE
www.thebelfieldgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2016
21/08/2017
PALMA TOPCO LIMITED
ILKESTON
DE7 4AZ
Telephone: 01159071700
TPS: No
c/o Belfield Furnishings Limited
Hallam Fields Road
Ilkeston
DE7 4AZ
DE7 4AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Confirmation Statement (CS01) | other | |
| 08/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| PALMA BIDCO LIMITED | In Liquidation | View Report |
| BELFIELD FURNISHINGS GROUP LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 15/12/2023 | Rachael Rebecca Nevins (917750261) has left the board |
Credit Risk Overview
Want to learn more about BELFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2019 - Present (5 years and 4 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
09/02/2021 - Present (3 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Confirmation Statement (CS01) | other | |
| 08/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 13/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 13/03/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/03/2024 | No description (RESOLUTIONS) | other | |
| 08/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 07/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 13/12/2023 | Termination of appointment of director (TM01) | officers | |
| 03/11/2023 | Annual Accounts. (AA) | accounts | |
| 03/11/2023 | Appointment of director (AP01) | officers | |
| 01/11/2023 | Confirmation Statement (CS01) | other | |
| 27/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 22/09/2023 | Appointment of director (AP01) | officers | |
| 25/08/2023 | Termination of appointment of director (TM01) | officers | |
| 23/12/2022 | Termination of appointment of director (TM01) | officers | |
| 03/11/2022 | Confirmation Statement (CS01) | other | |
| 31/10/2022 | Termination of appointment of director (TM01) | officers | |
| 31/10/2022 | Appointment of director (AP01) | officers | |
| 11/10/2022 | Annual Accounts. (AA) | accounts | |
| 08/07/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2021 | Confirmation Statement (CS01) | other | |
| 06/10/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/10/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 03/08/2021 | Notice of cancellation of treasury shares for a public limited company (SH05) | capitals | |
| 19/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 13/07/2021 | Return of purchase of own shares (SH03) | capitals | |
| 09/07/2021 | Return of purchase of own shares (SH03) | capitals | |
| 10/06/2021 | No description (RESOLUTIONS) | other | |
| 10/06/2021 | No description (RESOLUTIONS) | other | |
| 07/05/2021 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 09/02/2021 | Termination of appointment of director (TM01) | officers | |
| 09/02/2021 | Appointment of director (AP01) | officers | |
| 14/01/2021 | Confirmation Statement (CS01) | other | |
| 08/12/2020 | No description (RESOLUTIONS) | other | |
| 28/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2020 | No description (RESOLUTIONS) | other | |
| 23/09/2020 | Annual Accounts. (AA) | accounts | |
| 18/09/2020 | No description (RESOLUTIONS) | other | |
| 18/09/2020 | Return of purchase of own shares (SH03) | capitals | |
| 25/06/2020 | Appointment of director (AP01) | officers | |
| 24/06/2020 | Termination of appointment of director (TM01) | officers | |
| 26/03/2020 | Confirmation Statement (CS01) | other | |
| 16/01/2020 | No description (RESOLUTIONS) | other | |
| 19/11/2019 | Return of purchase of own shares (SH03) | capitals | |
| 19/11/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 05/11/2019 | No description (RESOLUTIONS) | other | |
| 15/10/2019 | Termination of appointment of director (TM01) | officers | |
| 15/10/2019 | Appointment of director (AP01) | officers | |
| 09/10/2019 | Termination of appointment of director (TM01) | officers | |
| 09/10/2019 | Appointment of director (AP01) | officers | |
| 26/09/2019 | Annual Accounts. (AA) | accounts | |
| 19/08/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/08/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/06/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 19/06/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 04/06/2019 | Return of purchase of own shares (SH03) | capitals | |
| 08/05/2019 | No description (RESOLUTIONS) | other | |
| 24/04/2019 | Termination of appointment of director (TM01) | officers | |
| 24/04/2019 | Appointment of director (AP01) | officers | |
| 24/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/03/2019 | Confirmation Statement (CS01) | other | |
| 20/02/2019 | Termination of appointment of director (TM01) | officers | |
| 20/02/2019 | Appointment of director (AP01) | officers | |
| 07/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/02/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 07/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2019 | Return of purchase of own shares (SH03) | capitals | |
| 28/01/2019 | No description (RESOLUTIONS) | other | |
| 28/01/2019 | No description (RESOLUTIONS) | other | |
| 28/01/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/01/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 22/01/2019 | Termination of appointment of director (TM01) | officers | |
| 22/01/2019 | Appointment of director (AP01) | officers | |
| 15/11/2018 | Return of purchase of own shares (SH03) | capitals | |
| 31/10/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 16/08/2018 | Appointment of director (AP01) | officers | |
| 13/08/2018 | Termination of appointment of director (TM01) | officers | |
| 24/04/2018 | Annual Accounts. (AA) | accounts | |
| 22/03/2018 | Confirmation Statement (CS01) | other | |
| 28/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/02/2018 | No description (RESOLUTIONS) | other | |
| 14/09/2017 | Annual Accounts. (AA) | accounts | |
| 29/08/2017 | Return of purchase of own shares (SH03) | capitals | |
| 29/08/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 29/08/2017 | No description (RESOLUTIONS) | other | |
| 21/08/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 21/08/2017 | No description (RESOLUTIONS) | other | |
| 21/07/2017 | Termination of appointment of director (TM01) | officers | |
| 27/03/2017 | Confirmation Statement (CS01) | other | |
| 03/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2016 | No description (RESOLUTIONS) | other | |
| 09/11/2016 | Change of registered office address (AD01) | registeredAddress | |
| 20/09/2016 | Change of registered office address (AD01) | registeredAddress | |
| 18/08/2016 | Termination of appointment of director (TM01) | officers | |
| 18/08/2016 | Appointment of director (AP01) | officers | |
| 16/08/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 16/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 05/08/2016 | Appointment of director (AP01) | officers | |
| 02/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 28/07/2016 | Appointment of director (AP01) | officers | |
| 28/07/2016 | Appointment of director (AP01) | officers | |
| 28/07/2016 | Appointment of director (AP01) | officers | |
| 28/07/2016 | Appointment of director (AP01) | officers | |
| 28/07/2016 | Termination of appointment of director (TM01) | officers | |
| 28/07/2016 | Appointment of director (AP01) | officers | |
| 28/07/2016 | Termination of appointment of director (TM01) | officers | |
| 28/07/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/07/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/07/2016 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 27/07/2016 | No description (RESOLUTIONS) | other | |
| 22/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 21/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 13/07/2016 | Appointment of director (AP01) | officers | |
| 14/03/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| PALMA BIDCO LIMITED | In Liquidation | View Report |
| BELFIELD FURNISHINGS GROUP LTD | In Liquidation | View Report |
| BELFIELD FURNISHINGS LIMITED | Active - Accounts Filed | View Report |
| CLINCHPLAIN LIMITED | Active - Accounts Filed | View Report |
| TETRAD LIMITED | Active - Accounts Filed | View Report |
| THE CHATSWORTH BED COMPANY LIMITED | Non-Trading | View Report |
| USLEEP LIMITED | In Liquidation | View Report |
| WESTBRIDGE FURNITURE DESIGNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 15/12/2023 | Rachael Rebecca Nevins (917750261) has left the board |
| 09/11/2023 | New Accounts filed |
| 07/11/2023 | New Board Member Thomas Graham Prestwich (931552523) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Jon Stewart Sharrock (918839064) Appointed |
| 30/08/2023 | Glenn Gordon Timms (915012954) has left the board |
| 29/12/2022 | John David Meltham (925783364) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Rachael Rebecca Nevins (917750261) Appointed |
| 02/11/2022 | Gary Lasham (910251284) has left the board |
| 17/10/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Keven David Parker (925261426) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 29/06/2020 | New Board Member Grant Berry (927121637) Appointed |
| 26/06/2020 | Keven David Parker (925261426) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Nicola Helen McQuaid (922712490) Appointed |
| 18/10/2019 | John Breheny (924952340) has left the board |
| 11/10/2019 | Alan James McWalter (904097451) has left the board |
| 11/10/2019 | New Board Member Glenn Gordon Timms (915012954) Appointed |
| 01/10/2019 | New Accounts filed |
| 26/04/2019 | Karl Ivor Stevens (913377187) has left the board |
| 26/04/2019 | New Board Member John David Meltham (925783364) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | Stephen Raymond Hampton (912711443) has left the board |
| 22/02/2019 | New Board Member Gary Lasham (910251284) Appointed |
| 24/01/2019 | Grant Rostron Berry (918341878) has left the board |
| 24/01/2019 | New Board Member Keven David Parker (925261426) Appointed |
| 20/08/2018 | New Board Member John Breheny (924952340) Appointed |
| 15/08/2018 | Ben John Wildsmith (921196050) has left the board |
| 28/04/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 11/09/2017 | Benjamin Wildsmith (921111242) has left the board |
| 11/09/2017 | New Board Member Ben John Wildsmith (921196050) Appointed |
| 25/07/2017 | Donald William Coates (907310988) has left the board |
| 31/03/2017 | New Annual Return filed |
| 22/09/2016 | Change in Reg. Office |
| 29/08/2016 | Donald William Coates (921245061) has left the board |
| 29/08/2016 | New Board Member Donald William Coates (907310988) Appointed |
| 22/08/2016 | New Board Member Donald William Coates (921245061) Appointed |
| 22/08/2016 | Nigel George Holifield (913377219) has left the board |
| 09/08/2016 | New Board Member Karl Ivor Stevens (913377187) Appointed |
| 08/08/2016 | Grant Berry (921110283) has left the board |
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