BELMIN GROUP LIMITED
In Liquidation
General Information
NAME
BELMIN GROUP LIMITED
COMPANY NUMBER
02804524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/1993
(31 years and 7 months old)
WEBSITE
www.belmin.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
29/03/1993
12/11/1998
BELMIN PURCHASING SYSTEMS LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
3 Level
The Mailbox
101 Wharfside Street
Birmingham, West Midlands
B1 1RF
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BELMIN GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELMIN 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 BELMIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELMIN 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
25/09/1930 - Present (94 years and 2 months) Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
29/03/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2577 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 23/11/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | Natalie Amanda Shaw (925100603) has left the board |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547704) Appointed |
| 01/03/2022 | New Accounts filed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100603) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 21/12/2015 | Change in Reg. Office |
| 21/12/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 29/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 07/04/2015 | New Confirmation Statement filed |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Company Secretary Paul David Gibson (919243929) Appointed |
| 18/07/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 22/10/2012 | New Accounts filed |
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