BELFOR UK LIMITED

Key Data

Status

Active

Company No.

01369726

Incorporation date

22/05/1978

Size

Full

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1978)

09/10/2025

Amended full accounts made up to 2024-12-31

View PDF (27 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

08/11/2023

Resolutions

View PDF (2 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

05/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

12/02/2023

Cessation of Belfor Uk Holdings Limited as a person with significant control on 2022-06-29

View PDF (1 pages)

12/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (4 pages)

13/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

01/07/2022

Termination of appointment of Alasdair Phillips as a director on 2022-06-30

View PDF (1 pages)

16/06/2022

Appointment of Mr Jan Hein Hemke as a director on 2022-06-01

View PDF (2 pages)

28/04/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

05/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

26/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

29/05/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

28/02/2020

Resolutions

View PDF (11 pages)

28/02/2020

Statement of company's objects

View PDF (2 pages)

27/02/2020

Appointment of Elvir Kolak as a director on 2019-11-29

View PDF (2 pages)

03/02/2020

Termination of appointment of Conor Roche as a director on 2019-11-29

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

12/03/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

06/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

12/03/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

05/04/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

24/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

14/09/2015

Director's details changed for Alasdair Phillips on 2015-09-02

View PDF (2 pages)

14/09/2015

Director's details changed for Conor Roche on 2015-09-02

View PDF (2 pages)

13/08/2015

Statement of capital following an allotment of shares on 1993-12-31

View PDF (2 pages)

13/08/2015

Statement of capital following an allotment of shares on 1993-03-31

View PDF (2 pages)

13/08/2015

Statement of capital following an allotment of shares on 1992-03-11

View PDF (2 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-05-08

View PDF (4 pages)

24/07/2015

Resolutions

View PDF (2 pages)

24/07/2015

Resolutions

View PDF (2 pages)

14/05/2015

Director's details changed for Alasdair Phillips on 2015-05-11

View PDF (2 pages)

31/03/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (5 pages)

28/08/2014

Director's details changed for Alasdair Phillips on 2014-08-22

View PDF (2 pages)

30/07/2014

Termination of appointment of Bernd Elsner as a director on 2014-07-21

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (6 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/12/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/09/2012

Auditor's resignation

View PDF (1 pages)

31/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (6 pages)

26/07/2012

Termination of appointment of Neal Courtney as a director

View PDF (2 pages)

06/06/2012

Director's details changed for Conor Roche on 2012-05-18

View PDF (3 pages)

09/05/2012

Termination of appointment of Mark Taylor as a director

View PDF (2 pages)

09/05/2012

Appointment of Alasdair Phillips as a director

View PDF (3 pages)

28/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

02/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (7 pages)

03/06/2011

Certificate of change of name

View PDF (4 pages)

03/06/2011

Change of name notice

View PDF (2 pages)

20/01/2011

Appointment of Mark Andrew Taylor as a director

View PDF (3 pages)

23/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

16/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (6 pages)

16/09/2010

Secretary's details changed for Philsec Limited on 2010-08-18

View PDF (2 pages)

13/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

26/08/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

30/07/2009

Appointment terminated director stephan allermann

View PDF (2 pages)

30/07/2009

Director appointed conor dominic roche

View PDF (2 pages)

09/12/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

05/12/2007

New director appointed

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/09/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

24/09/2007

Location of debenture register

View PDF (1 pages)

24/09/2007

Location of register of members

View PDF (1 pages)

24/09/2007

Registered office changed on 24/09/07 from: no 1 colmore square birmingham west midlands B4 6AA

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

22/05/2007

Registered office changed on 22/05/07 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

22/08/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

25/08/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

24/08/2005

Location of register of members

View PDF (1 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/09/2004

Return made up to 18/08/04; full list of members

View PDF (8 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

30/08/2003

Return made up to 18/08/03; full list of members

View PDF (8 pages)

23/07/2003

Director resigned

View PDF (1 pages)

19/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

20/11/2002

Auditor's resignation

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

04/10/2002

Director's particulars changed

View PDF (1 pages)

04/09/2002

Return made up to 18/08/02; full list of members

View PDF (9 pages)

04/09/2002

Director resigned

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (2 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/08/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

15/08/2001

New director appointed

View PDF (2 pages)

02/01/2001

Certificate of change of name

View PDF (2 pages)

19/10/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

06/10/1999

Memorandum and Articles of Association

View PDF (10 pages)

27/09/1999

Return made up to 18/08/99; no change of members

View PDF (8 pages)

01/06/1999

Certificate of change of name

View PDF (2 pages)

28/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Certificate of change of name

View PDF (2 pages)

06/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

29/09/1998

Return made up to 18/08/98; full list of members

View PDF (8 pages)

12/08/1998

Secretary's particulars changed

View PDF (1 pages)

12/08/1998

Registered office changed on 12/08/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

12/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

12/09/1997

Director's particulars changed

View PDF (0 pages)

12/09/1997

Return made up to 18/08/97; full list of members

View PDF (0 pages)

20/03/1997

Memorandum and Articles of Association

View PDF (14 pages)

04/09/1996

Return made up to 18/08/96; no change of members

View PDF (6 pages)

27/08/1996

Director resigned

View PDF (1 pages)

01/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

09/04/1996

Amended accounts made up to 1994-12-31

View PDF (16 pages)

29/01/1996

New director appointed

View PDF (2 pages)

31/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

16/10/1995

Director resigned

View PDF (4 pages)

21/08/1995

Return made up to 18/08/95; no change of members

View PDF (0 pages)

16/06/1995

Director resigned

View PDF (0 pages)

27/03/1995

Accounts for a medium company made up to 1994-12-31

View PDF (15 pages)

21/02/1995

Resolutions

View PDF (1 pages)

21/02/1995

Resolutions

View PDF (0 pages)

09/02/1995

Director's particulars changed

View PDF (0 pages)

06/02/1995

Auditor's resignation

View PDF (0 pages)

30/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

12/09/1994

Return made up to 18/08/94; full list of members

View PDF (0 pages)

01/07/1994

Director resigned

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1994

Certificate of change of name

View PDF (2 pages)

22/04/1994

New secretary appointed;director resigned

View PDF (0 pages)

19/04/1994

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

19/04/1994

Registered office changed on 19/04/94 from: neville house 42-46 hagley road edgbaston,birmingham B16 8PZ

View PDF (0 pages)

19/04/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

18/03/1994

Ad 31/12/93--------- £ si 500000@1=500000 £ ic 517456/1017456

View PDF (0 pages)

18/03/1994

£ nc 1000000/1100000 31/12/93

View PDF (0 pages)

10/03/1994

Director resigned

View PDF (0 pages)

05/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

04/10/1993

Return made up to 18/08/93; full list of members

View PDF (0 pages)

01/10/1993

Particulars of contract relating to shares

View PDF (0 pages)

01/10/1993

Ad 31/03/93--------- £ si 417456@1

View PDF (0 pages)

10/08/1993

Resolutions

View PDF (0 pages)

10/08/1993

Resolutions

View PDF (0 pages)

10/08/1993

Resolutions

View PDF (0 pages)

10/08/1993

Ad 31/03/93--------- £ si 417456@1=417456 £ ic 100000/517456

View PDF (0 pages)

10/08/1993

£ nc 100000/1000000 31/03/93

View PDF (0 pages)

28/07/1993

Resolutions

View PDF (1 pages)

28/07/1993

Resolutions

View PDF (0 pages)

28/07/1993

Resolutions

View PDF (0 pages)

10/05/1993

New director appointed

View PDF (0 pages)

05/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/01/1993

New director appointed

View PDF (0 pages)

30/09/1992

Return made up to 18/08/92; full list of members

View PDF (0 pages)

26/08/1992

Director resigned;new director appointed

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

26/08/1992

Director resigned;new director appointed

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

24/08/1992

Return made up to 18/08/91; no change of members

View PDF (0 pages)

24/08/1992

Return made up to 18/08/90; no change of members

View PDF (0 pages)

08/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

22/04/1992

Resolutions

View PDF (5 pages)

01/04/1992

Ad 11/03/92--------- £ si 80000@1=80000 £ ic 20000/100000

View PDF (0 pages)

01/04/1992

Resolutions

View PDF (0 pages)

01/04/1992

Resolutions

View PDF (0 pages)

01/04/1992

£ nc 50000/100000 11/03/92

View PDF (0 pages)

06/02/1992

Certificate of change of name

View PDF (0 pages)

06/02/1992

Certificate of change of name

View PDF (2 pages)

21/06/1991

Certificate of change of name

View PDF (0 pages)

21/06/1991

Certificate of change of name

View PDF (2 pages)

14/06/1991

Registered office changed on 14/06/91 from: manor royal crawley west sussex RH10 2XQ

View PDF (0 pages)

02/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

23/05/1990

Memorandum and Articles of Association

View PDF (11 pages)

23/05/1990

Resolutions

View PDF (2 pages)

21/05/1990

New secretary appointed

View PDF (0 pages)

23/02/1990

Certificate of change of name

View PDF (0 pages)

23/02/1990

Certificate of change of name

View PDF (2 pages)

05/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/02/1990

Return made up to 18/08/89; full list of members

View PDF (0 pages)

27/06/1989

New director appointed

View PDF (0 pages)

18/05/1989

Director resigned

View PDF (0 pages)

30/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

04/11/1988

Return made up to 17/08/88; full list of members

View PDF (0 pages)

13/05/1988

Director resigned;new director appointed

View PDF (0 pages)

20/10/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

20/10/1987

Return made up to 29/07/87; full list of members

View PDF (0 pages)

03/11/1986

Return made up to 18/08/86; full list of members

View PDF (0 pages)

09/10/1986

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

23/07/1986

New director appointed

View PDF (0 pages)

04/07/1986

Director resigned;new director appointed

View PDF (0 pages)

12/06/1986

Certificate of change of name

View PDF (3 pages)

03/03/1986

Certificate of change of name

View PDF (2 pages)

22/05/1978

Miscellaneous

View PDF (1 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

01/07/2026

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

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
Kolak, Elvir	Director	29/11/2019 - Present	5
Hemke, Jan Hein	Director	01/06/2022 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BELFOR UK LIMITED

BELFOR UK LIMITED is an(a) Active company incorporated on 22/05/1978 with the registered office located at No 1 Colmore Square, Birmingham, West Midlands B4 6AA. There are currently 2 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 BELFOR UK LIMITED?

BELFOR UK LIMITED is currently Active. It was registered on 22/05/1978 .

Where is BELFOR UK LIMITED located?

BELFOR UK LIMITED is registered at No 1 Colmore Square, Birmingham, West Midlands B4 6AA.

What does BELFOR UK LIMITED do?

BELFOR UK LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for BELFOR UK LIMITED?

The latest filing was on 09/10/2025: Amended full accounts made up to 2024-12-31.