BELFIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BELFIELD HOLDINGS LIMITED
COMPANY NUMBER
13322581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2021
08/06/2021
AGHOCO 2051 LIMITED
ILKESTON
DE7 4AZ
Unit 3
Gallows Industrial Park
Furnace Road
Ilkeston, Derbyshire
DE7 5EP
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 |
|---|---|---|---|
| 04/11/2024 | Confirmation Statement (CS01) | other | |
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/08/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 15/12/2023 | Rachael Rebecca Nevins (917750261) has left the board |
Credit Risk Overview
Want to learn more about BELFIELD HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELFIELD HOLDINGS 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 |
|---|---|---|---|---|
|
11/06/2021 - Present (3 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 10 Past: 8 |
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 |
|
Director: 08/04/2021 - Present (3 years and 7 months) 08/04/2021 - Present (3 years and 7 months) Secretary: 08/04/2021 - Present (3 years and 7 months) 08/04/2021 - Present (3 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Confirmation Statement (CS01) | other | |
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 13/03/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/03/2024 | No description (RESOLUTIONS) | other | |
| 11/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/03/2024 | 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 | |
| 31/10/2023 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Return of purchase of own shares (SH03) | capitals | |
| 26/10/2023 | Return of purchase of own shares (SH03) | capitals | |
| 22/09/2023 | Appointment of director (AP01) | officers | |
| 25/08/2023 | Termination of appointment of director (TM01) | officers | |
| 04/07/2023 | Return of purchase of own shares (SH03) | capitals | |
| 11/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 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 | |
| 17/03/2022 | Return of purchase of own shares (SH03) | capitals | |
| 02/11/2021 | Confirmation Statement (CS01) | other | |
| 27/08/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 22/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/08/2021 | No description (RESOLUTIONS) | other | |
| 18/08/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 17/08/2021 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/08/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 16/08/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 16/08/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 16/08/2021 | No description (RESOLUTIONS) | other | |
| 13/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/08/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 10/08/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/08/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/08/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 08/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/08/2021 | No description (RESOLUTIONS) | other | |
| 06/08/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 04/08/2021 | Registration of a Charge (MR01) | mortgages | |
| 29/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 11/06/2021 | Termination of appointment of director (TM01) | officers | |
| 11/06/2021 | Termination of appointment of director (TM01) | officers | |
| 11/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 11/06/2021 | Termination of appointment of director (TM01) | officers | |
| 11/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 11/06/2021 | Appointment of director (AP01) | officers | |
| 11/06/2021 | Appointment of director (AP01) | officers | |
| 11/06/2021 | Appointment of director (AP01) | officers | |
| 11/06/2021 | Appointment of director (AP01) | officers | |
| 11/06/2021 | Appointment of director (AP01) | officers | |
| 08/06/2021 | No description (RESOLUTIONS) | other | |
| 08/04/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | 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 |
| 04/11/2023 | 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 (928417646) 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 |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member John David Meltham (928417646) Appointed |
| 15/06/2021 | New Board Member Keven David Parker (925261426) Appointed |
| 15/06/2021 | New Board Member Nicola Helen McQuaid (922712490) Appointed |
| 15/06/2021 | New Board Member Glenn Gordon Timms (915012954) Appointed |
| 15/06/2021 | New Board Member Gary Lasham (910251284) Appointed |
| 15/06/2021 | Change in Reg. Office |
| 11/05/2021 | New Board Member Roger Hart (910557988) Appointed |
| 19/04/2021 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 19/04/2021 | A G SECRETARIAL LIMITED (928182384) has left the board |
| 19/04/2021 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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