BELSTAFF INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01447390

Incorporation date

07/09/1979

Size

Full

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1979)

24/03/2026

Change of details for Belstaff Uk Holdings Limited as a person with significant control on 2026-03-23

View PDF (2 pages)

17/03/2026

Registered office address changed from 15 - 19 Britten Street London SW3 3TY United Kingdom to Truman Brewery Brick Lane London E1 6QL on 2026-03-17

View PDF (1 pages)

17/03/2026

Registered office address changed from Truman Brewery Brick Lane London E1 6QL England to Truman Brewery Brick Lane London E1 6QL on 2026-03-17

View PDF (1 pages)

17/03/2026

Registered office address changed from Truman Brewery Brick Lane London E1 6QL England to Truman Brewery Brick Lane London E1 6QL on 2026-03-17

View PDF (1 pages)

20/01/2026

Current accounting period shortened from 2026-12-30 to 2026-07-31

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

17/12/2025

Register inspection address has been changed from Anchor House 15 - 19 Britten Street London SW3 3TY United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

16/12/2025

Register(s) moved to registered inspection location Anchor House 15 - 19 Britten Street London SW3 3TY

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

06/05/2025

Appointment of Miss Hayley Martin as a director on 2025-05-06

View PDF (2 pages)

30/04/2025

Termination of appointment of Mark Turner as a director on 2025-04-30

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

20/11/2024

Termination of appointment of Jonathan Frank Ginns as a director on 2024-11-20

View PDF (1 pages)

18/11/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

13/11/2024

Satisfaction of charge 014473900004 in full

View PDF (1 pages)

08/11/2024

Notification of Belstaff Uk Holdings Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

08/11/2024

Cessation of James Arthur Ratcliffe as a person with significant control on 2024-10-28

View PDF (1 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (3 pages)

09/09/2024

Registration of charge 014473900005, created on 2024-08-30

View PDF (53 pages)

30/08/2024

Termination of appointment of Frances Alexandra Chisholm Millar as a director on 2024-08-15

View PDF (1 pages)

30/08/2024

Appointment of Ms Kerry Byrne as a director on 2024-08-16

View PDF (2 pages)

29/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

29/08/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

06/01/2024

Full accounts made up to 2022-12-31

View PDF (40 pages)

03/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

10/07/2023

Appointment of Mr Mark Turner as a director on 2023-07-03

View PDF (2 pages)

07/07/2023

Termination of appointment of Jayne Mary Worden as a director on 2023-06-30

View PDF (1 pages)

06/06/2023

Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2023-05-22

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (41 pages)

13/10/2022

Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2022-03-31

View PDF (2 pages)

12/01/2022

Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Anchor House 15 - 19 Britten Street London SW3 3TY

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

04/10/2021

Registered office address changed from 15 - 19 Britten Street London SW3 3TY England to 15 - 19 Britten Street London SW3 3TY on 2021-10-04

View PDF (1 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

15/09/2021

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 15 - 19 Britten Street London SW3 3TY on 2021-09-15

View PDF (1 pages)

11/02/2021

Full accounts made up to 2019-12-31

View PDF (37 pages)

21/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

12/11/2020

Appointment of Frances Alexandra Chisholm Millar as a director on 2020-10-05

View PDF (2 pages)

12/11/2020

Termination of appointment of Helen Elizabeth Wright as a director on 2020-10-05

View PDF (1 pages)

16/04/2020

Appointment of Mrs Jayne Mary Worden as a director on 2020-02-25

View PDF (2 pages)

02/01/2020

Full accounts made up to 2018-12-31

View PDF (34 pages)

23/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2019

Termination of appointment of Michael John Woodcock as a director on 2019-09-04

View PDF (1 pages)

05/09/2019

Appointment of Mr. Jonathan Frank Ginns as a director on 2019-09-05

View PDF (2 pages)

28/02/2019

Full accounts made up to 2017-12-31

View PDF (30 pages)

23/01/2019

Notification of James Arthur Ratcliffe as a person with significant control on 2017-12-01

View PDF (2 pages)

23/01/2019

Withdrawal of a person with significant control statement on 2019-01-23

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

25/04/2018

Appointment of Mrs Helen Elizabeth Wright as a director on 2018-01-12

View PDF (2 pages)

25/04/2018

Termination of appointment of Gavin Scott Haig as a director on 2018-01-05

View PDF (1 pages)

10/04/2018

Registration of charge 014473900004, created on 2018-03-27

View PDF (62 pages)

16/01/2018

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

11/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2018

Withdrawal of a person with significant control statement on 2018-01-11

View PDF (2 pages)

29/12/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

18/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2015-12-31

View PDF (29 pages)

01/02/2016

Termination of appointment of Elena Mauri as a director on 2016-01-31

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

04/01/2016

Appointment of Michael John Woodcock as a director on 2015-12-04

View PDF (2 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (4 pages)

18/11/2015

Resolutions

View PDF (30 pages)

16/11/2015

Full accounts made up to 2015-01-31

View PDF (22 pages)

21/07/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

21/07/2015

Termination of appointment of Franco Giovanni De Bochdanovits as a director on 2015-07-03

View PDF (1 pages)

21/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

23/10/2014

Accounts for a small company made up to 2014-01-31

View PDF (8 pages)

29/07/2014

Appointment of Elena Mauri as a director on 2014-07-21

View PDF (2 pages)

29/07/2014

Appointment of Franco Giovanni De Bochdanovits as a director on 2014-07-21

View PDF (2 pages)

29/07/2014

Termination of appointment of Fabio Fusco as a director on 2014-07-21

View PDF (1 pages)

29/07/2014

Appointment of Gavin Scott Haig as a director on 2014-07-21

View PDF (2 pages)

29/07/2014

Termination of appointment of Reinhard Mieck as a director on 2014-07-21

View PDF (1 pages)

29/07/2014

Termination of appointment of Francesca Bonalumi as a director on 2014-07-21

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (7 pages)

25/10/2013

Termination of appointment of Harry Slatkin as a director

View PDF (1 pages)

25/10/2013

Appointment of Reinhard Mieck as a director

View PDF (2 pages)

15/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (8 pages)

25/03/2013

Termination of appointment of Paolo Fontanelli as a director

View PDF (1 pages)

25/03/2013

Appointment of Fabio Fusco as a director

View PDF (2 pages)

05/03/2013

Registered office address changed from 11-15 Emerald Street Bloomsbury London WC1N 3QL on 2013-03-05

View PDF (1 pages)

15/01/2013

Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (7 pages)

17/12/2012

Accounts for a small company made up to 2012-01-31

View PDF (8 pages)

28/11/2012

Appointment of Francesca Bonalumi as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Alessandra Giraldo as a director

View PDF (1 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/08/2012

Appointment of Paolo Fontanelli as a director

View PDF (2 pages)

02/08/2012

Termination of appointment of Jonathan Wood as a director

View PDF (1 pages)

22/03/2012

Appointment of Alessandra Giraldo as a director

View PDF (3 pages)

22/03/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (7 pages)

22/03/2012

Director's details changed for Jonathan Wood on 2011-09-01

View PDF (2 pages)

17/02/2012

Termination of appointment of Fabio Fusco as a director

View PDF (2 pages)

17/02/2012

Appointment of Harry Slatkin as a director

View PDF (3 pages)

17/02/2012

Termination of appointment of Miheala Smickoski as a director

View PDF (2 pages)

26/09/2011

Current accounting period extended from 2011-12-31 to 2012-01-31

View PDF (1 pages)

23/06/2011

Appointment of Jonathan Wood as a director

View PDF (3 pages)

23/06/2011

Appointment of Fabio Fusco as a director

View PDF (3 pages)

23/06/2011

Appointment of Miheala Smickoski as a director

View PDF (3 pages)

23/06/2011

Termination of appointment of Michele Malenotti as a secretary

View PDF (2 pages)

23/06/2011

Termination of appointment of Franco Malenotti as a director

View PDF (2 pages)

09/05/2011

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

View PDF (8 pages)

17/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

05/07/2010

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

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/12/2009

Director's details changed for Franco Malenotti on 2009-11-27

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/02/2009

Return made up to 14/12/08; full list of members

View PDF (5 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/01/2008

Return made up to 14/12/07; full list of members

View PDF (5 pages)

15/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/04/2007

Secretary's particulars changed

View PDF (1 pages)

17/01/2007

Return made up to 14/12/06; full list of members

View PDF (5 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/03/2006

Return made up to 14/12/05; full list of members

View PDF (5 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (1 pages)

29/12/2004

Return made up to 14/12/04; full list of members

View PDF (6 pages)

28/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Registered office changed on 06/07/04 from: beechfield hollinhurst road radcliffe manchester M26 1JN

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (8 pages)

08/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (8 pages)

18/02/2003

Auditor's resignation

View PDF (1 pages)

08/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

11/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (8 pages)

07/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

22/03/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

04/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

06/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

24/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

01/03/1999

Auditor's resignation

View PDF (1 pages)

11/01/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

21/01/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

08/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

14/03/1997

Registered office changed on 14/03/97 from: radcliffe new road whitefield manchester M45 7NR

View PDF (1 pages)

25/02/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

16/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

25/02/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

08/01/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

02/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

02/02/1995

Return made up to 14/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/01/1994

Return made up to 14/12/93; no change of members

View PDF (0 pages)

04/01/1994

Full accounts made up to 1993-06-30

View PDF (13 pages)

04/01/1994

Auditor's resignation

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03/09/1993

Director resigned

View PDF (0 pages)

03/09/1993

Director resigned

View PDF (0 pages)

12/01/1993

Director resigned

View PDF (0 pages)

11/01/1993

Full accounts made up to 1992-06-30

View PDF (16 pages)

23/12/1992

Return made up to 14/12/92; full list of members

View PDF (8 pages)

09/03/1992

Full accounts made up to 1991-06-30

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16/02/1992

Return made up to 14/12/91; no change of members

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15/01/1992

Director resigned

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16/12/1991

New director appointed

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05/09/1991

Director resigned

View PDF (0 pages)

28/04/1991

Director's particulars changed

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21/01/1991

Director's particulars changed

View PDF (0 pages)

18/01/1991

Full accounts made up to 1990-06-30

View PDF (17 pages)

18/01/1991

Return made up to 13/12/90; full list of members

View PDF (7 pages)

01/08/1990

Ad 30/06/90--------- £ si 2000000@1=2000000 £ ic 500000/2500000

View PDF (2 pages)

26/07/1990

£ nc 500000/2500000 27/06/90

View PDF (1 pages)

10/07/1990

New director appointed

View PDF (0 pages)

27/06/1990

Director resigned

View PDF (0 pages)

19/03/1990

Return made up to 14/12/89; full list of members

View PDF (5 pages)

12/03/1990

Full accounts made up to 1989-06-30

View PDF (15 pages)

07/11/1989

New director appointed

View PDF (0 pages)

11/09/1989

Director resigned

View PDF (0 pages)

17/07/1989

New director appointed

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14/06/1989

Director's particulars changed

View PDF (0 pages)

15/05/1989

Full accounts made up to 1988-06-30

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18/01/1989

Director resigned

View PDF (0 pages)

03/01/1989

Return made up to 15/12/88; full list of members

View PDF (6 pages)

31/08/1988

Director resigned

View PDF (0 pages)

27/06/1988

New director appointed

View PDF (0 pages)

25/04/1988

Director resigned

View PDF (0 pages)

28/03/1988

Full accounts made up to 1987-06-30

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24/02/1988

Return made up to 17/12/87; full list of members

View PDF (5 pages)

07/02/1988

New director appointed

View PDF (0 pages)

07/02/1988

New director appointed

View PDF (0 pages)

05/06/1987

Full accounts made up to 1986-06-30

View PDF (20 pages)

24/04/1987

Return made up to 18/12/86; full list of members

View PDF (5 pages)

13/08/1986

Director's particulars changed

View PDF (0 pages)

31/08/1984

Accounts made up to 1984-06-30

View PDF (13 pages)

04/02/1983

Accounts made up to 1982-06-30

View PDF (9 pages)

20/02/1982

Accounts made up to 1981-06-30

View PDF (10 pages)

14/02/1981

Accounts made up to 1980-06-30

View PDF (11 pages)

07/12/1979

Certificate of change of name

View PDF (2 pages)

07/09/1979

Incorporation

View PDF (13 pages)

07/09/1979

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

14/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
Ginns, Jonathan Frank	Director	05/09/2019 - 20/11/2024	99
Turner, Mark	Director	03/07/2023 - 30/04/2025	2
Worden, Jayne Mary	Director	25/02/2020 - 30/06/2023	18
Martin, Hayley	Director	06/05/2025 - Present	2
Wright, Helen Elizabeth	Director	12/01/2018 - 05/10/2020	5

Persons with Significant Control

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

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Description

About BELSTAFF INTERNATIONAL LIMITED

BELSTAFF INTERNATIONAL LIMITED is an(a) Active company incorporated on 07/09/1979 with the registered office located at Truman Brewery, Brick Lane, London E1 6QL. 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 BELSTAFF INTERNATIONAL LIMITED?

BELSTAFF INTERNATIONAL LIMITED is currently Active. It was registered on 07/09/1979 .

Where is BELSTAFF INTERNATIONAL LIMITED located?

BELSTAFF INTERNATIONAL LIMITED is registered at Truman Brewery, Brick Lane, London E1 6QL.

What does BELSTAFF INTERNATIONAL LIMITED do?

BELSTAFF INTERNATIONAL LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for BELSTAFF INTERNATIONAL LIMITED?

The latest filing was on 24/03/2026: Change of details for Belstaff Uk Holdings Limited as a person with significant control on 2026-03-23.