BELMIN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02804524

Incorporation date

29/03/1993

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1993)

05/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

01/05/2025

Removal of liquidator by court order

View PDF (9 pages)

01/05/2025

Appointment of a voluntary liquidator

View PDF (11 pages)

27/08/2024

Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

View PDF (2 pages)

27/08/2024

Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

View PDF (2 pages)

15/08/2024

Declaration of solvency

View PDF (5 pages)

15/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2024

Resolutions

View PDF (1 pages)

15/08/2024

Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2024-08-15

View PDF (3 pages)

15/08/2024

Second filing of Confirmation Statement dated 2023-03-29

View PDF (3 pages)

15/08/2024

Second filing of Confirmation Statement dated 2022-03-20

View PDF (3 pages)

15/08/2024

Second filing of Confirmation Statement dated 2021-03-29

View PDF (3 pages)

15/08/2024

Second filing of Confirmation Statement dated 2020-03-29

View PDF (3 pages)

15/08/2024

Second filing of Confirmation Statement dated 2021-03-29

View PDF (3 pages)

15/08/2024

Second filing of Confirmation Statement dated 2017-03-29

View PDF (3 pages)

15/08/2024

Second filing of Confirmation Statement dated 2018-03-29

View PDF (3 pages)

14/08/2024

Second filing of Confirmation Statement dated 2024-03-29

View PDF (3 pages)

05/08/2024

Resolutions

View PDF (1 pages)

05/08/2024

Statement by Directors

View PDF (1 pages)

05/08/2024

Solvency Statement dated 02/08/24

View PDF (1 pages)

05/08/2024

Statement of capital on 2024-08-05

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (5 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (4 pages)

06/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

05/07/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

View PDF (1 pages)

19/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

View PDF (2 pages)

19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (4 pages)

16/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

View PDF (1 pages)

18/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

18/07/2022

Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-18

View PDF (1 pages)

15/07/2022

Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

05/05/2022

Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

View PDF (2 pages)

05/05/2022

Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (4 pages)

24/02/2022

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

07/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

07/02/2022

Appointment of Mr Richard James Kerr as a director on 2022-02-01

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (4 pages)

02/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

29/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (4 pages)

02/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (4 pages)

03/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (5 pages)

27/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (7 pages)

04/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

16/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (7 pages)

01/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

17/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (8 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

14/07/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (7 pages)

01/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

13/08/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

17/12/2012

Director's details changed for Mrs Barbara Ann Firth on 2012-12-11

View PDF (2 pages)

17/10/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

06/09/2012

Director's details changed for Mr Paul David Gibson on 2012-09-06

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

07/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/07/2011

Termination of appointment of Hilary Lowe as a secretary

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

27/04/2011

Director's details changed for Mrs Vinodka Murria on 2011-04-27

View PDF (2 pages)

27/04/2011

Director's details changed for Mrs Barbara Ann Firth on 2011-04-27

View PDF (2 pages)

18/04/2011

Appointment of Hilary Anne Lowe as a secretary

View PDF (3 pages)

23/02/2011

Termination of appointment of Mark Harry Thompson as a director

View PDF (1 pages)

23/02/2011

Termination of appointment of Paul Gibson as a secretary

View PDF (1 pages)

01/09/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (6 pages)

11/05/2010

Director's details changed for Mr Paul David Gibson on 2010-03-29

View PDF (2 pages)

10/05/2010

Director's details changed for Mark Thompson on 2010-03-29

View PDF (2 pages)

03/03/2010

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

16/02/2010

Termination of appointment of Fiona Timothy as a director

View PDF (2 pages)

16/02/2010

Appointment of Barbara Ann Firth as a director

View PDF (3 pages)

16/02/2010

Current accounting period shortened from 2010-03-31 to 2010-02-28

View PDF (2 pages)

02/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (11 pages)

03/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

12/11/2008

Auditor's resignation

View PDF (1 pages)

11/11/2008

Auditor's resignation

View PDF (1 pages)

07/11/2008

Resolutions

View PDF (1 pages)

04/11/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

18/06/2008

Return made up to 29/03/08; full list of members

View PDF (14 pages)

17/06/2008

Appointment terminated director gerald weaver

View PDF (1 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

02/04/2008

Director appointed fiona maria timothy

View PDF (3 pages)

02/04/2008

Director appointed mark thompson

View PDF (3 pages)

02/04/2008

Director and secretary appointed paul gibson

View PDF (3 pages)

02/04/2008

Appointment terminated director david court

View PDF (1 pages)

02/04/2008

Appointment terminated director gordon everett

View PDF (1 pages)

02/04/2008

Appointment terminated secretary gerald weaver

View PDF (1 pages)

02/04/2008

Appointment terminated director john mc william

View PDF (1 pages)

02/04/2008

Appointment terminated director richard price

View PDF (1 pages)

27/03/2008

Registered office changed on 27/03/2008 from 14-16 castle street bridgewater somerset TA6 3DB

View PDF (1 pages)

19/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2007

New secretary appointed

View PDF (1 pages)

07/12/2007

Resolutions

View PDF (0 pages)

07/12/2007

Resolutions

View PDF (1 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

23/04/2007

Return made up to 29/03/07; no change of members

View PDF (9 pages)

23/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

30/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

22/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

04/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Return made up to 29/03/06; no change of members

View PDF (8 pages)

07/03/2006

New director appointed

View PDF (2 pages)

12/01/2006

Full accounts made up to 2005-03-31

View PDF (32 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

19/04/2005

Return made up to 29/03/05; full list of members

View PDF (21 pages)

25/10/2004

New director appointed

View PDF (2 pages)

26/08/2004

Full accounts made up to 2004-03-31

View PDF (34 pages)

13/08/2004

Ad 01/04/04--------- £ si 10000@1=10000 £ ic 313206/323206

View PDF (2 pages)

16/04/2004

Return made up to 29/03/04; no change of members

View PDF (8 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

30/06/2003

Full accounts made up to 2003-03-31

View PDF (37 pages)

24/03/2003

Return made up to 29/03/03; full list of members

View PDF (15 pages)

28/02/2003

Registered office changed on 28/02/03 from: 16 castle street bridgwater somerset TA6 3DB

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (38 pages)

15/10/2002

Registered office changed on 15/10/02 from: whetcombe whey ropers lane wrington somerset BS40 5NH

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-03-31

View PDF (73 pages)

10/04/2002

Return made up to 29/03/02; change of members

View PDF (7 pages)

24/01/2002

Nc inc already adjusted 22/11/01

View PDF (1 pages)

24/01/2002

Resolutions

View PDF (1 pages)

22/03/2001

Return made up to 29/03/01; no change of members

View PDF (7 pages)

15/03/2001

Full accounts made up to 2000-03-31

View PDF (36 pages)

17/04/2000

Return made up to 29/03/00; full list of members

View PDF (15 pages)

11/04/2000

Ad 01/04/99-31/03/00 £ si 1100@1=1100 £ ic 283176/284276

View PDF (2 pages)

16/11/1999

Full accounts made up to 1999-03-31

View PDF (30 pages)

20/07/1999

£ sr 1000@1 04/09/98

View PDF (1 pages)

17/05/1999

Ad 06/08/98--------- £ si 2500@1

View PDF (2 pages)

17/05/1999

Return made up to 29/03/99; change of members

View PDF (5 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (39 pages)

19/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

Ad 22/12/98--------- £ si 5000@1=5000 £ ic 275676/280676

View PDF (2 pages)

18/11/1998

Memorandum and Articles of Association

View PDF (12 pages)

11/11/1998

Certificate of change of name

View PDF (2 pages)

03/11/1998

Ad 06/10/98--------- £ si 7500@1=7500 £ ic 268176/275676

View PDF (2 pages)

01/06/1998

Ad 28/05/98--------- £ si 32500@1=32500 £ ic 235676/268176

View PDF (2 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

01/04/1998

Return made up to 29/03/98; no change of members

View PDF (0 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (28 pages)

23/12/1997

Registered office changed on 23/12/97 from: 16 castle street bridgwater somerset TA6 3DB

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Registered office changed on 01/07/97 from: whetcombe whey ropers lane wrington somerset BS18 7NH

View PDF (1 pages)

10/06/1997

Auditor's resignation

View PDF (2 pages)

30/04/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

27/04/1997

Secretary resigned

View PDF (1 pages)

27/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

13/11/1996

Ad 24/10/96--------- £ si 101076@1=101076 £ ic 134600/235676

View PDF (2 pages)

24/09/1996

Resolutions

View PDF (2 pages)

24/09/1996

Resolutions

View PDF (1 pages)

24/09/1996

£ nc 300000/434600 12/09/96

View PDF (1 pages)

24/09/1996

Resolutions

View PDF (1 pages)

02/04/1996

Return made up to 29/03/96; change of members

View PDF (6 pages)

16/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

10/07/1995

Ad 15/06/95--------- £ si 500@1=500 £ ic 134100/134600

View PDF (2 pages)

22/03/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

26/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

09/05/1994

Ad 28/03/94--------- £ si 134098@1

View PDF (2 pages)

04/05/1994

Return made up to 29/03/94; full list of members

View PDF (4 pages)

19/07/1993

Resolutions

View PDF (0 pages)

27/04/1993

New director appointed

View PDF (0 pages)

21/04/1993

Registered office changed on 21/04/93 from: shaibern house 28 scrutton street london EC2A 4RQ

View PDF (0 pages)

21/04/1993

Director resigned;new director appointed

View PDF (0 pages)

21/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1993

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

02/08/2025

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
450.50K
-
0.00
-
-

2022
0
450.50K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murria, Vinodka	Director	11/02/2010 - 18/05/2015	183
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	29/03/1993 - 29/03/1993	506
Thompson, Mark Harry	Director	07/03/2008 - 14/02/2011	25
Wilson, Gordon James	Director	09/09/2015 - 05/07/2023	102
Timothy, Fiona Maria	Director	07/03/2008 - 10/02/2010	63

Persons with Significant Control

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

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Description

About BELMIN GROUP LIMITED

BELMIN GROUP LIMITED is an(a) Dissolved company incorporated on 29/03/1993 with the registered office located at 1 More London Place, London SE1 2AF. 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 BELMIN GROUP LIMITED?

BELMIN GROUP LIMITED is currently Dissolved. It was registered on 29/03/1993 and dissolved on 05/09/2025.

Where is BELMIN GROUP LIMITED located?

BELMIN GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BELMIN GROUP LIMITED do?

BELMIN GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BELMIN GROUP LIMITED?

The latest filing was on 05/09/2025: Final Gazette dissolved following liquidation.