BEL UK LIMITED

Key Data

Status

Active

Company No.

00886813

Incorporation date

01/09/1966

Size

Full

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1966)

23/12/2025

Termination of appointment of Constance De La Guerrande as a secretary on 2025-12-19

View PDF (1 pages)

23/12/2025

Appointment of Giovanni Teodorani as a secretary on 2025-12-22

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

04/10/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

03/10/2024

Second filing of Confirmation Statement dated 2023-09-23

View PDF (3 pages)

03/09/2024

Registered office address changed from 160 London Road Floor 2 Suite 1 Sevenoaks Kent TN13 2JA to Quinton Court 98 London Road Sevenoaks TN13 1BA on 2024-09-03

View PDF (1 pages)

26/06/2024

Statement by Directors

View PDF (2 pages)

26/06/2024

Solvency Statement dated 26/06/24

View PDF (2 pages)

26/06/2024

Resolutions

View PDF (1 pages)

26/06/2024

Statement of capital on 2024-06-26

View PDF (3 pages)

18/06/2024

Appointment of Mr Romain Gilles Mourot as a director on 2024-05-23

View PDF (2 pages)

14/06/2024

Termination of appointment of David Le Henaff as a director on 2024-05-23

View PDF (1 pages)

22/05/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

04/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

05/06/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

04/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

29/09/2022

Notification of Bel as a person with significant control on 2022-09-27

View PDF (2 pages)

29/09/2022

Cessation of La Societe Industrielle Commerciale Et De Participation as a person with significant control on 2022-09-27

View PDF (1 pages)

23/05/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

06/04/2022

Purchase of own shares.

View PDF (3 pages)

05/04/2022

Purchase of own shares.

View PDF (3 pages)

29/03/2022

Cancellation of shares. Statement of capital on 2022-03-21

View PDF (4 pages)

29/03/2022

Purchase of own shares.

View PDF (3 pages)

17/02/2022

Resolutions

View PDF (2 pages)

17/02/2022

Memorandum and Articles of Association

View PDF (9 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

04/06/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

23/09/2020

Appointment of Mr Jerome Michel Garbi as a director on 2020-09-14

View PDF (2 pages)

19/08/2020

Termination of appointment of Frederic Nalis as a director on 2020-07-30

View PDF (1 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

29/05/2020

Appointment of Mr Frederic Nalis as a director on 2020-05-19

View PDF (2 pages)

29/05/2020

Appointment of Mr David Le Henaff as a director on 2020-05-19

View PDF (2 pages)

28/05/2020

Termination of appointment of Rodolphe Bernard Boivin as a director on 2020-05-19

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

05/06/2019

Termination of appointment of Aubry Marc Degroote as a secretary on 2019-06-01

View PDF (1 pages)

05/06/2019

Appointment of Miss Constance De La Guerrande as a secretary on 2019-06-01

View PDF (2 pages)

09/04/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

03/12/2018

Termination of appointment of Etienne Christian Lecomte as a director on 2018-11-28

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

23/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2018

Resolutions

View PDF (9 pages)

09/01/2018

Statement of company's objects

View PDF (2 pages)

09/10/2017

Second filing of Confirmation Statement dated 05/10/2016

View PDF (14 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

15/05/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

11/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

19/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

19/10/2015

Termination of appointment of Francis Le Cam as a director on 2015-08-31

View PDF (1 pages)

19/10/2015

Termination of appointment of Francis Le Cam as a director on 2015-08-31

View PDF (1 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

01/04/2015

Termination of appointment of Alexandre Francois Javelle as a secretary on 2015-04-01

View PDF (1 pages)

01/04/2015

Appointment of Mr Aubry Marc Degroote as a secretary on 2015-04-01

View PDF (2 pages)

30/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

30/10/2014

Director's details changed for Mr Francis Le Cam on 2013-01-01

View PDF (2 pages)

12/05/2014

Appointment of Mr Etienne Christian Lecomte as a director

View PDF (2 pages)

12/05/2014

Appointment of Mr Rodolphe Bernard Boivin as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Bruno Schoch as a director

View PDF (1 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

18/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

15/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

16/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

16/10/2011

Registered office address changed from 160 London Road Floor 2 Suite 1 Sevenoaks Kent TN13 1BT on 2011-10-16

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

15/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (3 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

19/08/2010

Registered office address changed from Bel House North Court Armstrong Road Maidstone Kent ME15 6JZ on 2010-08-19

View PDF (1 pages)

22/01/2010

Appointment of Mr Alexandre Francois Javelle as a secretary

View PDF (1 pages)

22/01/2010

Termination of appointment of Dilip Shah as a secretary

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Le Cam Francis on 2009-11-10

View PDF (2 pages)

11/11/2009

Director's details changed for Schoch Bruno on 2009-11-10

View PDF (2 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/07/2009

Director appointed schoch bruno

View PDF (3 pages)

27/07/2009

Director appointed le cam francis

View PDF (4 pages)

27/07/2009

Appointment terminated director gerard boivin

View PDF (1 pages)

03/07/2009

Appointment terminated director susheel surpal

View PDF (1 pages)

01/05/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/04/2009

Return made up to 24/10/08; full list of members

View PDF (4 pages)

20/03/2009

Resolutions

View PDF (1 pages)

19/03/2009

Ad 21/12/07\gbp si 26242176@1=26242176\gbp ic 1013000/27255176\

View PDF (2 pages)

19/03/2009

Nc inc already adjusted 21/12/07

View PDF (1 pages)

19/03/2009

Resolutions

View PDF (4 pages)

01/04/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

Return made up to 24/10/07; no change of members

View PDF (7 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

17/02/2007

Return made up to 24/10/06; full list of members

View PDF (7 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Auditor's resignation

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

17/11/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/08/2005

New director appointed

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/11/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/11/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

New director appointed

View PDF (2 pages)

26/11/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

30/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/11/1996

Return made up to 24/10/96; no change of members

View PDF (4 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/11/1995

Return made up to 24/10/95; full list of members

View PDF (6 pages)

25/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/02/1995

Statement of affairs

View PDF (20 pages)

15/02/1995

Ad 30/09/94--------- £ si 800000@1

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

04/11/1994

Full accounts made up to 1993-12-31

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26/10/1994

Return made up to 24/10/94; full list of members

View PDF (5 pages)

12/10/1994

Ad 30/09/94--------- £ si 800000@1=800000 £ ic 213000/1013000

View PDF (6 pages)

12/10/1994

Ad 28/09/94--------- £ si 142000@1=142000 £ ic 71000/213000

View PDF (2 pages)

12/10/1994

Resolutions

View PDF (2 pages)

12/10/1994

Resolutions

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12/10/1994

Resolutions

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12/10/1994

£ nc 71000/1013000 28/09/94

View PDF (1 pages)

25/10/1993

Full accounts made up to 1992-12-31

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25/10/1993

Return made up to 15/10/93; no change of members

View PDF (5 pages)

23/06/1993

Director resigned

View PDF (2 pages)

20/11/1992

Full accounts made up to 1991-12-31

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20/11/1992

Return made up to 16/11/92; full list of members

View PDF (8 pages)

29/07/1992

Registered office changed on 29/07/92 from: 20 furnival st london EC4A 1BN

View PDF (1 pages)

29/04/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/10/1991

Return made up to 01/10/91; full list of members

View PDF (7 pages)

17/09/1991

Full accounts made up to 1990-12-31

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05/06/1991

Director resigned;new director appointed

View PDF (2 pages)

05/06/1991

Registered office changed on 05/06/91 from: 4TH floor 100 fetter lane london EC4A 1ES

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05/06/1991

Return made up to 18/04/91; full list of members

View PDF (7 pages)

10/10/1990

Full accounts made up to 1989-12-31

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10/10/1990

Resolutions

View PDF (23 pages)

10/10/1990

Return made up to 01/10/90; full list of members

View PDF (4 pages)

05/10/1990

Certificate of change of name

View PDF (2 pages)

10/08/1990

Director resigned

View PDF (0 pages)

07/08/1990

Statement of affairs

View PDF (71 pages)

07/08/1990

Ad 02/04/90--------- £ si 50000@1

View PDF (2 pages)

31/07/1990

Ad 02/04/90--------- £ si 50000@1=50000 £ ic 21000/71000

View PDF (2 pages)

20/04/1990

£ nc 21000/71000 02/04/90

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30/03/1990

Certificate of change of name

View PDF (2 pages)

08/03/1990

New director appointed

View PDF (5 pages)

08/03/1990

Director resigned

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12/01/1990

Return made up to 04/01/90; full list of members

View PDF (4 pages)

06/06/1989

Full accounts made up to 1988-12-31

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08/11/1988

Full accounts made up to 1987-12-31

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04/11/1988

Return made up to 03/10/88; full list of members

View PDF (4 pages)

17/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1987

Full accounts made up to 1986-12-31

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08/05/1987

Return made up to 12/05/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1986

Director resigned

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09/09/1986

Full accounts made up to 1985-12-31

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09/09/1986

Return made up to 04/09/86; full list of members

View PDF (5 pages)

01/09/1966

Miscellaneous

View PDF (1 pages)

01/09/1966

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Le Cam, Francis	Director	14/05/2009 - 31/08/2015	-
Nalis, Frederic	Director	19/05/2020 - 30/07/2020	-
Schoch, Bruno	Director	21/04/2009 - 06/05/2014	-
Surpal, Susheel	Director	01/03/2005 - 21/04/2009	-
De La Guerrande, Constance	Secretary	01/06/2019 - 19/12/2025	-

Persons with Significant Control

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

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Description

About BEL UK LIMITED

BEL UK LIMITED is an(a) Active company incorporated on 01/09/1966 with the registered office located at Quinton Court, 98 London Road, Sevenoaks TN13 1BA. There are currently 3 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 UK LIMITED?

BEL UK LIMITED is currently Active. It was registered on 01/09/1966 .

Where is BEL UK LIMITED located?

BEL UK LIMITED is registered at Quinton Court, 98 London Road, Sevenoaks TN13 1BA.

What does BEL UK LIMITED do?

BEL UK LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

What is the latest filing for BEL UK LIMITED?

The latest filing was on 23/12/2025: Termination of appointment of Constance De La Guerrande as a secretary on 2025-12-19.