BELVOIR FOODS LIMITED

Key Data

Status

Active

Company No.

00535219

Incorporation date

01/07/1954

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

21/10/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20

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21/10/2025

Director's details changed for Mr Eduardo Santos Silva on 2025-10-20

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22/09/2025

Appointment of Mr Eduardo Santos Silva as a director on 2025-09-10

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22/09/2025

Termination of appointment of Morten Schott Knudsen as a director on 2025-09-05

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18/09/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-09-18

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31/07/2025

Confirmation statement made on 2025-07-31 with no updates

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01/07/2025

Change of details for Pilgrim's Pride Ltd as a person with significant control on 2025-06-26

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30/06/2025

Registered office address changed from Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2025-06-30

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15/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

22/04/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

05/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

23/02/2024

Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23

View PDF (2 pages)

08/02/2024

Director's details changed for Mr Morten Schott Knudsen on 2024-02-08

View PDF (2 pages)

11/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

06/04/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

02/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

27/04/2022

Certificate of change of name

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27/04/2022

Change of name notice

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06/04/2022

Certificate of change of name

View PDF (3 pages)

04/03/2022

Appointment of Mr. Ivan Fernandes Siqueira as a director on 2022-02-28

View PDF (2 pages)

16/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

02/08/2021

Cessation of Laxgate Limited as a person with significant control on 2019-03-31

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

17/06/2021

Notification of Pilgrim's Pride Ltd as a person with significant control on 2019-03-31

View PDF (2 pages)

04/05/2021

Director's details changed for Mr Morten Schott Knudsen on 2021-05-04

View PDF (2 pages)

05/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

05/12/2019

Termination of appointment of Andrew Michael James Cracknell as a director on 2019-12-05

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

27/03/2019

Appointment of Mr Morten Schott Knudsen as a director on 2019-03-20

View PDF (2 pages)

22/02/2019

Appointment of Mr Andrew Michael James Cracknell as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Tommy Bro Moelgaard as a director on 2019-02-15

View PDF (1 pages)

10/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

02/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

13/06/2018

Termination of appointment of Stephen Ronald William Francis as a director on 2018-06-05

View PDF (1 pages)

15/02/2018

Appointment of Mr Tommy Bro Moelgaard as a director on 2018-02-07

View PDF (2 pages)

13/02/2018

Termination of appointment of Helen Margaret Glennie as a director on 2018-02-05

View PDF (1 pages)

02/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

13/11/2017

Statement by Directors

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13/11/2017

Statement of capital on 2017-11-13

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13/11/2017

Solvency Statement dated 19/10/17

View PDF (1 pages)

13/11/2017

Resolutions

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

20/07/2017

Resolutions

View PDF (16 pages)

12/07/2017

Termination of appointment of Christopher Malcolm Terry as a secretary on 2017-06-29

View PDF (1 pages)

30/06/2017

Appointment of Mrs Helen Margaret Glennie as a director on 2017-06-29

View PDF (2 pages)

30/06/2017

Appointment of Mr Stephen Ronald William Francis as a director on 2017-06-29

View PDF (2 pages)

30/06/2017

Termination of appointment of Christopher Thomas as a director on 2017-06-29

View PDF (1 pages)

30/06/2017

Termination of appointment of Christopher Malcolm Terry as a director on 2017-06-29

View PDF (1 pages)

29/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

29/03/2016

Appointment of Mr Christopher Malcolm Terry as a secretary on 2016-03-09

View PDF (2 pages)

29/03/2016

Appointment of Mr Christopher Malcolm Terry as a director on 2016-03-09

View PDF (2 pages)

29/03/2016

Termination of appointment of Herluf Jensen as a secretary on 2016-03-09

View PDF (1 pages)

29/03/2016

Termination of appointment of Herluf Jensen as a director on 2016-03-09

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

03/07/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (7 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

08/07/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (7 pages)

31/07/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

03/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

07/06/2013

Appointment of Mr Christopher Thomas as a director

View PDF (2 pages)

07/06/2013

Termination of appointment of Flemming Enevoldsen as a director

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

24/07/2012

Appointment of Flemming Nyenstad Enevoldsen as a director

View PDF (2 pages)

24/07/2012

Termination of appointment of Steven Murrells as a director

View PDF (1 pages)

02/02/2012

Accounts for a dormant company made up to 2011-10-02

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

28/06/2011

Accounts for a dormant company made up to 2010-10-03

View PDF (7 pages)

06/12/2010

Appointment of Mr Steven Geoffrey Murrells as a director

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06/12/2010

Termination of appointment of Carsten Jakobsen as a director

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05/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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01/07/2010

Accounts for a dormant company made up to 2009-10-04

View PDF (7 pages)

08/10/2009

Director's details changed for Herluf Jensen on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Carsten Svejgaard Jakobsen on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Herluf Jensen on 2009-10-01

View PDF (1 pages)

25/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

29/07/2009

Accounts for a dormant company made up to 2008-09-28

View PDF (8 pages)

05/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

04/08/2008

Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA united kingdom

View PDF (1 pages)

01/08/2008

Registered office changed on 01/08/2008 from caxton way thetford norfolk IP24 3SB

View PDF (1 pages)

23/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (8 pages)

04/10/2007

New secretary appointed

View PDF (1 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

30/07/2007

Accounts for a dormant company made up to 2006-10-01

View PDF (8 pages)

28/11/2006

New secretary appointed

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

17/07/2006

Accounts for a dormant company made up to 2005-10-02

View PDF (8 pages)

28/11/2005

Accounts for a dormant company made up to 2004-10-03

View PDF (16 pages)

23/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

12/10/2004

Full accounts made up to 2003-09-28

View PDF (16 pages)

02/09/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

05/08/2004

Delivery ext'd 3 mth 29/09/03

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-09-29

View PDF (20 pages)

13/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

04/08/2003

Delivery ext'd 3 mth 29/09/02

View PDF (1 pages)

12/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2003

Auditor's resignation

View PDF (4 pages)

23/12/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

31/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

10/09/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

05/09/2001

Full accounts made up to 2000-10-01

View PDF (18 pages)

31/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

11/06/2001

Director resigned

View PDF (1 pages)

08/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

10/07/2000

Full accounts made up to 1999-10-03

View PDF (19 pages)

05/07/2000

Secretary resigned

View PDF (2 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

10/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

01/08/1999

Full accounts made up to 1998-10-04

View PDF (21 pages)

25/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

New director appointed

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29/09/1998

Auditor's resignation

View PDF (1 pages)

28/09/1998

Full accounts made up to 1997-09-27

View PDF (18 pages)

26/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

26/07/1998

Delivery ext'd 3 mth 28/09/97

View PDF (1 pages)

13/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

11/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (3 pages)

10/11/1997

Resolutions

View PDF (8 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

02/11/1997

Return made up to 31/07/97; full list of members

View PDF (8 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1997

Full accounts made up to 1996-09-30

View PDF (22 pages)

22/04/1997

Director resigned

View PDF (1 pages)

04/11/1996

New director appointed

View PDF (2 pages)

02/09/1996

Return made up to 31/07/96; full list of members

View PDF (8 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

16/02/1996

New director appointed

View PDF (2 pages)

21/12/1995

Director resigned

View PDF (2 pages)

18/09/1995

Accounting reference date shortened from 28/02 to 30/09

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11/09/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

31/08/1995

Full accounts made up to 1995-02-28

View PDF (21 pages)

07/08/1995

New director appointed

View PDF (4 pages)

24/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

03/07/1995

Registered office changed on 03/07/95 from: group house king street middlewich cheshire CW10 9LY

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16/05/1995

Director resigned

View PDF (2 pages)

16/05/1995

Secretary resigned

View PDF (2 pages)

16/05/1995

Director resigned

View PDF (2 pages)

17/02/1995

New secretary appointed

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06/01/1995

Particulars of mortgage/charge

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03/11/1994

New secretary appointed;new director appointed

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01/11/1994

Return made up to 31/07/94; no change of members

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18/10/1994

Full accounts made up to 1994-02-28

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19/07/1994

New secretary appointed;new director appointed

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28/06/1994

Particulars of mortgage/charge

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08/06/1994

Director resigned

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08/06/1994

Director resigned

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08/06/1994

Secretary resigned;director resigned

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08/06/1994

New director appointed

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08/06/1994

New director appointed

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07/06/1994

New director appointed

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24/12/1993

Full accounts made up to 1993-02-28

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31/08/1993

Director resigned

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31/08/1993

Return made up to 31/07/93; full list of members

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28/04/1993

Return made up to 31/12/92; full list of members

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15/01/1993

Director resigned

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15/01/1993

New director appointed

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05/10/1992

Full accounts made up to 1992-02-29

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05/10/1992

Director resigned

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05/10/1992

Director resigned

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05/10/1992

New director appointed

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05/10/1992

Return made up to 31/07/92; no change of members

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13/07/1992

Return made up to 31/12/91; no change of members

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18/02/1992

Director resigned

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18/02/1992

Director resigned

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05/02/1992

New director appointed

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24/09/1991

Return made up to 31/07/91; full list of members

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06/09/1991

Full accounts made up to 1991-02-28

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11/06/1991

New director appointed

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11/06/1991

New director appointed

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11/06/1991

New director appointed

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11/06/1991

New director appointed

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11/06/1991

New director appointed

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11/06/1991

New director appointed

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21/03/1991

Declaration of satisfaction of mortgage/charge

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21/03/1991

Declaration of satisfaction of mortgage/charge

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12/03/1991

Declaration of assistance for shares acquisition

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11/03/1991

Particulars of mortgage/charge

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08/03/1991

Particulars of mortgage/charge

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25/10/1990

Return made up to 23/04/90; full list of members

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25/10/1990

Full accounts made up to 1989-12-31

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15/05/1990

Resolutions

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15/05/1990

Auditor's resignation

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15/05/1990

Registered office changed on 15/05/90 from: mantle lane coalville leicester LE6 4DU

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15/05/1990

Director resigned;new director appointed

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15/05/1990

Declaration of assistance for shares acquisition

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15/05/1990

Secretary resigned;new secretary appointed

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15/05/1990

Accounting reference date extended from 31/12 to 28/02

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11/05/1990

Declaration of satisfaction of mortgage/charge

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01/05/1990

Certificate of change of name

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24/04/1990

Particulars of mortgage/charge

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24/04/1990

Particulars of mortgage/charge

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09/03/1990

Resolutions

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09/03/1990

Director resigned

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24/01/1990

Return made up to 31/12/89; full list of members

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24/01/1990

Director resigned;new director appointed

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08/05/1989

Full accounts made up to 1988-07-02

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08/05/1989

Return made up to 29/11/88; no change of members

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20/03/1989

Full accounts made up to 1987-07-02

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18/02/1989

Accounting reference date extended from 02/07 to 31/12

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04/12/1988

New director appointed

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08/02/1988

New director appointed

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12/01/1988

Return made up to 24/11/87; no change of members

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27/12/1986

Full accounts made up to 1986-07-02

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27/12/1986

Return made up to 10/12/86; full list of members

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20/11/1986

Particulars of mortgage/charge

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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

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Siqueira, Ivan Fernandes, Mr.	Director	28/02/2022 - Present	30
Thomas, Christopher	Director	16/05/2013 - 29/06/2017	73
Cracknell, Andrew Michael James	Director	14/02/2019 - 04/12/2019	48
Knudsen, Morten Schott	Director	20/03/2019 - 05/09/2025	46
Silva, Eduardo Santos	Director	10/09/2025 - Present	23

Persons with Significant Control

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SC127217

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Description

About BELVOIR FOODS LIMITED

BELVOIR FOODS LIMITED is an(a) Active company incorporated on 01/07/1954 with the registered office located at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE. 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 BELVOIR FOODS LIMITED?

BELVOIR FOODS LIMITED is currently Active. It was registered on 01/07/1954 .

Where is BELVOIR FOODS LIMITED located?

BELVOIR FOODS LIMITED is registered at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE.

What does BELVOIR FOODS LIMITED do?

BELVOIR FOODS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BELVOIR FOODS LIMITED?

The latest filing was on 21/10/2025: Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20.