BEL GROUP INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00334531

Incorporation date

09/12/1937

Size

Audit Exemption Subsidiary

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1937)

04/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 01/11/24

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 01/11/24

View PDF (3 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 01/11/24

View PDF (50 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2024-11-01

View PDF (7 pages)

17/06/2025

Termination of appointment of Laura Joicey as a director on 2025-06-12

View PDF (1 pages)

27/05/2025

Appointment of Mrs Rachel Nancye Amey as a director on 2025-05-16

View PDF (2 pages)

16/10/2024

Change of details for British Engines Holdings Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

15/10/2024

Change of details for British Engines Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

15/07/2024

Notice of agreement to exemption from audit of accounts for period ending 03/11/23

View PDF (1 pages)

15/07/2024

Audit exemption statement of guarantee by parent company for period ending 03/11/23

View PDF (3 pages)

15/07/2024

Consolidated accounts of parent company for subsidiary company period ending 03/11/23

View PDF (44 pages)

15/07/2024

Audit exemption subsidiary accounts made up to 2023-11-03

View PDF (8 pages)

24/06/2024

Director's details changed for Mr Alexander Harold Lamb on 2024-06-24

View PDF (2 pages)

21/05/2024

Director's details changed for Mr Jonathan Charles Lamb on 2024-05-21

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

12/10/2023

Change of details for British Engines Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 04/11/22

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 04/11/22

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 04/11/22

View PDF (44 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-11-04

View PDF (7 pages)

22/03/2023

Satisfaction of charge 003345310004 in full

View PDF (1 pages)

22/03/2023

Registration of charge 003345310005, created on 2023-03-20

View PDF (45 pages)

28/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

09/02/2023

Statement of company's objects

View PDF (2 pages)

30/05/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (7 pages)

30/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (45 pages)

30/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

30/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a small company made up to 2020-10-31

View PDF (15 pages)

23/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

22/10/2020

Current accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (13 pages)

26/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (13 pages)

04/06/2018

Registration of charge 003345310004, created on 2018-05-25

View PDF (47 pages)

23/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

23/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

16/05/2018

Termination of appointment of Neil Kirkbride as a director on 2018-05-11

View PDF (1 pages)

26/04/2018

Secretary's details changed for Mrs Joanne Alicea Wilkes on 2018-04-26

View PDF (1 pages)

26/04/2018

Appointment of Mrs Joanne Alicea Wilkes as a secretary on 2018-04-26

View PDF (2 pages)

26/04/2018

Termination of appointment of Stephen Baharie as a secretary on 2018-04-26

View PDF (1 pages)

28/03/2018

Appointment of Mrs Laura Joicey as a director on 2018-03-13

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (5 pages)

29/09/2017

Full accounts made up to 2017-04-30

View PDF (12 pages)

04/04/2017

Termination of appointment of Marc Keith Mcdermott as a director on 2017-03-31

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

19/10/2016

Full accounts made up to 2016-04-30

View PDF (15 pages)

24/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (6 pages)

22/08/2015

Full accounts made up to 2015-05-02

View PDF (13 pages)

25/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (6 pages)

22/09/2014

Full accounts made up to 2014-05-03

View PDF (13 pages)

28/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

19/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/12/2013

Register inspection address has been changed

View PDF (1 pages)

26/07/2013

Full accounts made up to 2013-05-04

View PDF (13 pages)

25/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

12/07/2012

Full accounts made up to 2012-04-28

View PDF (12 pages)

20/03/2012

Director's details changed for Mr Marc Keith Mcdermott on 2012-03-17

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

01/02/2012

Appointment of Mr Marc Keith Mcdermott as a director

View PDF (2 pages)

30/09/2011

Termination of appointment of George Salvesen as a director

View PDF (1 pages)

20/07/2011

Full accounts made up to 2011-04-30

View PDF (13 pages)

21/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Mr Jonathan Charles Lamb on 2010-07-27

View PDF (2 pages)

21/07/2010

Full accounts made up to 2010-05-01

View PDF (16 pages)

12/05/2010

Resolutions

View PDF (26 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

23/04/2010

Appointment of Mr Jonathan Charles Lamb as a director

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

20/03/2010

Director's details changed for Richard Dodd on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for George Neil Turnbull Salvesen on 2010-03-20

View PDF (2 pages)

20/03/2010

Secretary's details changed for Stephen Baharie on 2010-03-20

View PDF (1 pages)

20/03/2010

Director's details changed for Neil Kirkbride on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for Mr Alexander Harold Lamb on 2010-03-20

View PDF (2 pages)

21/07/2009

Full accounts made up to 2009-05-02

View PDF (16 pages)

24/02/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

24/02/2009

Registered office changed on 24/02/2009 from glasshouse st st peters newcastle upon tyne NE6 1BS

View PDF (1 pages)

24/02/2009

Director's change of particulars / alexander lamb / 20/11/2008

View PDF (1 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

02/01/2009

Resolutions

View PDF (4 pages)

20/08/2008

Full accounts made up to 2008-05-03

View PDF (15 pages)

14/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

26/02/2008

Full accounts made up to 2007-05-04

View PDF (12 pages)

10/01/2008

New director appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

24/04/2007

Memorandum and Articles of Association

View PDF (6 pages)

17/04/2007

Certificate of change of name

View PDF (2 pages)

22/03/2007

Return made up to 22/02/07; full list of members

View PDF (4 pages)

15/11/2006

New director appointed

View PDF (1 pages)

22/08/2006

Full accounts made up to 2006-04-29

View PDF (12 pages)

17/03/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

27/10/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

06/04/2005

New director appointed

View PDF (2 pages)

23/03/2005

Return made up to 22/02/05; full list of members

View PDF (9 pages)

07/02/2005

Accounts for a dormant company made up to 2004-05-01

View PDF (6 pages)

20/09/2004

New director appointed

View PDF (2 pages)

12/03/2004

Return made up to 22/02/04; full list of members

View PDF (9 pages)

12/03/2004

Director resigned

View PDF (1 pages)

08/12/2003

Accounts for a dormant company made up to 2003-05-03

View PDF (6 pages)

11/07/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

New secretary appointed

View PDF (1 pages)

26/03/2003

Return made up to 22/02/03; full list of members

View PDF (9 pages)

26/09/2002

Full accounts made up to 2002-04-27

View PDF (9 pages)

26/03/2002

Return made up to 21/02/02; full list of members

View PDF (8 pages)

01/03/2002

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2001-04-28

View PDF (9 pages)

02/03/2001

Return made up to 22/02/01; full list of members

View PDF (8 pages)

01/03/2001

Full accounts made up to 2000-04-29

View PDF (12 pages)

22/05/2000

Return made up to 22/02/00; full list of members

View PDF (10 pages)

20/04/2000

Director resigned

View PDF (1 pages)

03/03/2000

Full accounts made up to 1999-04-24

View PDF (7 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

04/08/1999

Auditor's resignation

View PDF (1 pages)

24/02/1999

Full accounts made up to 1998-04-25

View PDF (7 pages)

24/02/1999

Return made up to 22/02/99; no change of members

View PDF (6 pages)

09/03/1998

Return made up to 22/02/98; no change of members

View PDF (6 pages)

03/03/1998

Full accounts made up to 1997-04-27

View PDF (7 pages)

25/03/1997

Return made up to 22/02/97; full list of members

View PDF (8 pages)

03/03/1997

Full accounts made up to 1996-04-27

View PDF (7 pages)

09/04/1996

Return made up to 22/02/96; no change of members

View PDF (6 pages)

04/03/1996

Full accounts made up to 1995-04-29

View PDF (7 pages)

01/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

28/02/1995

Return made up to 22/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (92 pages)

08/03/1994

Full accounts made up to 1993-05-01

View PDF (0 pages)

08/03/1994

Return made up to 22/02/94; full list of members

View PDF (0 pages)

23/12/1993

Director resigned

View PDF (0 pages)

26/02/1993

Return made up to 22/02/93; no change of members

View PDF (0 pages)

17/02/1993

Full accounts made up to 1992-04-25

View PDF (0 pages)

25/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

Full accounts made up to 1991-04-27

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

11/03/1991

Full accounts made up to 1990-04-28

View PDF (0 pages)

11/03/1991

Return made up to 28/02/91; full list of members

View PDF (0 pages)

14/03/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

14/03/1990

Return made up to 28/02/90; no change of members

View PDF (0 pages)

06/03/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

06/03/1989

Return made up to 27/02/89; no change of members

View PDF (0 pages)

08/03/1988

Full accounts made up to 1987-04-25

View PDF (0 pages)

08/03/1988

Return made up to 26/02/88; full list of members

View PDF (0 pages)

25/03/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

25/03/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/11/1949

Certificate of change of name

View PDF (7 pages)

09/12/1937

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/11/2024

Next confirmation date

21/02/2027

Last change occurred

01/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

01/11/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirkbride, Neil	Director	02/12/1991 - 11/05/2018	13
Salvesen, George Neil Turnbull	Director	08/01/2008 - 30/09/2011	17
Lamb, Alexander Harold	Director	10/11/2006 - Present	30
Lamb, Jonathan Charles	Director	22/04/2010 - Present	24
Amey, Rachel Nancye	Director	16/05/2025 - Present	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BEL GROUP INVESTMENTS LIMITED

BEL GROUP INVESTMENTS LIMITED is an(a) Active company incorporated on 09/12/1937 with the registered office located at 11 Glasshouse St, St Peters, Newcastle Upon Tyne NE6 1BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEL GROUP INVESTMENTS LIMITED?

BEL GROUP INVESTMENTS LIMITED is currently Active. It was registered on 09/12/1937 .

Where is BEL GROUP INVESTMENTS LIMITED located?

BEL GROUP INVESTMENTS LIMITED is registered at 11 Glasshouse St, St Peters, Newcastle Upon Tyne NE6 1BS.

What does BEL GROUP INVESTMENTS LIMITED do?

BEL GROUP INVESTMENTS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BEL GROUP INVESTMENTS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-21 with no updates.