BELVOIR GROUP LIMITED

Key Data

Status

Active

Company No.

07848163

Incorporation date

15/11/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2011)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

03/11/2025

Termination of appointment of Jonathan Graham Di-Stefano as a director on 2025-10-24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (106 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2025

Appointment of Mr Benjamin Peter Dodds as a director on 2025-01-02

View PDF (2 pages)

13/01/2025

Termination of appointment of David Arthur Raggett as a director on 2025-01-02

View PDF (1 pages)

13/01/2025

Termination of appointment of David Arthur Raggett as a secretary on 2025-01-02

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

16/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

10/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/06/2024

Statement of capital on 2024-04-12

View PDF (6 pages)

07/06/2024

Registration of charge 078481630005, created on 2024-05-31

View PDF (63 pages)

21/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/05/2024

Withdrawal of a person with significant control statement on 2024-05-16

View PDF (2 pages)

16/05/2024

Notification of The Property Franchise Group Plc as a person with significant control on 2024-03-06

View PDF (2 pages)

16/04/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/04/2024

Resolutions

View PDF (1 pages)

16/04/2024

Re-registration of Memorandum and Articles

View PDF (35 pages)

16/04/2024

Re-registration from a public company to a private limited company

View PDF (1 pages)

15/03/2024

Termination of appointment of Michelle Jane Brook as a director on 2024-03-07

View PDF (1 pages)

15/03/2024

Termination of appointment of Paul George as a director on 2024-03-07

View PDF (1 pages)

11/03/2024

Court order

View PDF (15 pages)

08/03/2024

Appointment of Mr David Arthur Raggett as a director on 2024-03-07

View PDF (2 pages)

08/03/2024

Appointment of Mr David Arthur Raggett as a secretary on 2024-03-07

View PDF (2 pages)

08/03/2024

Termination of appointment of Louise George as a secretary on 2024-03-07

View PDF (1 pages)

07/03/2024

Termination of appointment of Louise Joan George as a director on 2024-03-07

View PDF (1 pages)

07/03/2024

Termination of appointment of Dorian Gonsalves as a director on 2024-03-07

View PDF (1 pages)

07/03/2024

Termination of appointment of Mark Newton as a director on 2024-03-07

View PDF (1 pages)

07/03/2024

Appointment of Mr Gareth Meirion Samples as a director on 2024-03-07

View PDF (2 pages)

07/03/2024

Registered office address changed from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR to 2 st. Stephens Court St. Stephens Road Bournemouth Dorset BH2 6LA on 2024-03-07

View PDF (1 pages)

26/02/2024

Memorandum and Articles of Association

View PDF (70 pages)

21/02/2024

Resolutions

View PDF (3 pages)

23/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

10/10/2023

Satisfaction of charge 078481630002 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 078481630003 in full

View PDF (1 pages)

11/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (88 pages)

12/04/2023

Registration of charge 078481630004, created on 2023-04-05

View PDF (16 pages)

29/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

09/11/2022

Termination of appointment of Michael Ian Stoop as a director on 2022-09-30

View PDF (1 pages)

09/11/2022

Director's details changed for Mr Jon Graham Di-Stefano on 2022-04-01

View PDF (2 pages)

27/06/2022

Appointment of Mr Jon Graham Di-Stefano as a director on 2022-04-01

View PDF (2 pages)

26/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (84 pages)

09/02/2022

Appointment of Mrs Michelle Jane Brook as a director on 2022-01-05

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

07/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (72 pages)

21/04/2021

Director's details changed for Mr Dorian Gonsalves on 2021-04-21

View PDF (2 pages)

01/04/2021

Registration of charge 078481630003, created on 2021-03-31

View PDF (8 pages)

30/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

22/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (68 pages)

29/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

29/11/2019

Termination of appointment of Michael John Stephen Goddard as a director on 2019-05-16

View PDF (1 pages)

18/07/2019

Certificate of change of name

View PDF (3 pages)

28/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (67 pages)

01/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

26/06/2018

Appointment of Mr Paul George as a director on 2018-06-25

View PDF (2 pages)

26/06/2018

Termination of appointment of Andrew Thomas Borkowski as a director on 2018-06-25

View PDF (1 pages)

13/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (64 pages)

10/04/2018

Termination of appointment of Nicholas John Leeming as a director on 2018-04-10

View PDF (1 pages)

08/04/2018

Appointment of Mr Michael Ian Stoop as a director on 2018-03-26

View PDF (2 pages)

29/03/2018

Registration of charge 078481630002, created on 2018-03-28

View PDF (56 pages)

28/03/2018

Director's details changed for Mr Andrew Thomas Borkowski on 2018-03-28

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

17/08/2017

Statement of capital following an allotment of shares on 2017-07-13

View PDF (8 pages)

25/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

21/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (60 pages)

16/03/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (8 pages)

28/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

24/06/2016

Statement of capital following an allotment of shares on 2016-06-07

View PDF (6 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-05-16

View PDF (6 pages)

31/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (55 pages)

16/03/2016

Appointment of Mr Mark Newton as a director on 2016-03-10

View PDF (2 pages)

18/01/2016

Auditor's resignation

View PDF (2 pages)

15/12/2015

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

View PDF (5 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-10-07

View PDF (5 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (5 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-10-06

View PDF (5 pages)

14/12/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (4 pages)

14/12/2015

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

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-11-15 no member list

View PDF (9 pages)

18/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (50 pages)

23/12/2014

Interim accounts made up to 2014-08-31

View PDF (8 pages)

11/12/2014

Annual return made up to 2014-11-15 no member list

View PDF (9 pages)

14/08/2014

Termination of appointment of Carl Bruce Chadwick as a director on 2014-07-25

View PDF (1 pages)

25/07/2014

Statement of capital on 2014-07-25

View PDF (4 pages)

25/07/2014

Reduction of iss capital and minute (oc)

View PDF (6 pages)

25/07/2014

Certificate of cancellation of share premium account

View PDF (1 pages)

02/07/2014

Appointment of Mrs Louise George as a secretary

View PDF (2 pages)

02/07/2014

Appointment of Mrs Louise Joan George as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Carl Chadwick as a secretary

View PDF (1 pages)

28/04/2014

Memorandum and Articles of Association

View PDF (68 pages)

28/04/2014

Resolutions

View PDF (5 pages)

15/04/2014

Appointment of Mr Andrew Thomas Borkowski as a director

View PDF (2 pages)

11/04/2014

Interim accounts made up to 2014-02-28

View PDF (8 pages)

11/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (51 pages)

11/03/2014

Statement of capital following an allotment of shares on 2013-12-17

View PDF (3 pages)

13/12/2013

Annual return made up to 2013-11-15 no member list

View PDF (7 pages)

13/12/2013

Appointment of Mr Nicholas John Leeming as a director

View PDF (2 pages)

11/09/2013

Interim accounts made up to 2013-06-30

View PDF (8 pages)

10/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (47 pages)

01/05/2013

Resolutions

View PDF (4 pages)

13/12/2012

Annual return made up to 2012-11-15 no member list

View PDF (6 pages)

04/12/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

28/02/2012

Statement of capital on 2012-02-28

View PDF (6 pages)

27/02/2012

Sub-division of shares on 2012-02-16

View PDF (7 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-02-16

View PDF (4 pages)

27/02/2012

Resolutions

View PDF (2 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/02/2012

Auditor's report

View PDF (1 pages)

16/02/2012

Balance Sheet

View PDF (1 pages)

16/02/2012

Re-registration of Memorandum and Articles

View PDF (68 pages)

16/02/2012

Auditor's statement

View PDF (1 pages)

16/02/2012

Resolutions

View PDF (3 pages)

16/02/2012

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/02/2012

Re-registration from a private company to a public company

View PDF (5 pages)

16/02/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

16/02/2012

Register inspection address has been changed

View PDF (2 pages)

10/01/2012

Certificate of change of name

View PDF (2 pages)

10/01/2012

Change of name notice

View PDF (2 pages)

15/11/2011

Incorporation

View PDF (23 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

14/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
George, Louise Joan	Director	16/06/2014 - 07/03/2024	39
George, Paul	Director	25/06/2018 - 07/03/2024	14
Stoop, Michael Ian	Director	26/03/2018 - 30/09/2022	22
Brook, Michelle Jane	Director	05/01/2022 - 07/03/2024	20
Samples, Gareth Meirion	Director	07/03/2024 - Present	65

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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03185729

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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 BELVOIR GROUP LIMITED

BELVOIR GROUP LIMITED is an(a) Active company incorporated on 15/11/2011 with the registered office located at 2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset BH2 6LA. 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 GROUP LIMITED?

BELVOIR GROUP LIMITED is currently Active. It was registered on 15/11/2011 .

Where is BELVOIR GROUP LIMITED located?

BELVOIR GROUP LIMITED is registered at 2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset BH2 6LA.

What does BELVOIR GROUP LIMITED do?

BELVOIR GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BELVOIR GROUP LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with updates.