BELWOOD FOODS LIMITED

Key Data

Status

Active

Company No.

00694011

Incorporation date

30/05/1961

Size

Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

29/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (4 pages)

24/04/2025

Notification of A D Food Holdings Limited as a person with significant control on 2025-04-16

View PDF (2 pages)

24/04/2025

Cessation of Argent Holdings Limited as a person with significant control on 2025-04-16

View PDF (1 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

08/05/2024

Registration of charge 006940110018, created on 2024-04-30

View PDF (5 pages)

02/04/2024

Satisfaction of charge 006940110017 in full

View PDF (1 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

06/09/2023

Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

31/05/2023

Director's details changed for Mr James Fallowfield-Smith on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Darren Fletcher on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Julian Pollard on 2023-05-31

View PDF (2 pages)

04/10/2022

Registered office address changed from , Level 5, 9 Hatton Street, London, NW8 8PL to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2022-10-04

View PDF (1 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

01/07/2021

Appointment of Mr James Fallowfield-Smith as a director on 2021-06-14

View PDF (2 pages)

30/06/2021

Termination of appointment of John Oldcorn as a director on 2021-06-14

View PDF (1 pages)

08/04/2021

Director's details changed for Mr John Oldcorn on 2021-03-31

View PDF (2 pages)

16/07/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

16/01/2019

Termination of appointment of Andrew John Barnes as a director on 2019-01-16

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

26/06/2018

Appointment of Mr John Oldcorn as a director on 2018-06-07

View PDF (2 pages)

05/01/2018

Director's details changed for Darren Fletcher on 2018-01-05

View PDF (2 pages)

14/11/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

14/11/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

14/11/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

14/11/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

14/11/2017

Satisfaction of charge 12 in full

View PDF (1 pages)

14/11/2017

Satisfaction of charge 14 in full

View PDF (2 pages)

10/11/2017

Satisfaction of charge 006940110015 in full

View PDF (1 pages)

10/11/2017

Satisfaction of charge 006940110016 in full

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

29/09/2017

Registration of charge 006940110017, created on 2017-09-22

View PDF (62 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

16/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/10/2014

Registration of charge 006940110015, created on 2014-09-24

View PDF (112 pages)

02/10/2014

Registration of charge 006940110016, created on 2014-09-24

View PDF (114 pages)

17/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

15/05/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

18/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

28/03/2012

Accounts made up to 2011-12-31

View PDF (20 pages)

22/12/2011

Auditor's resignation

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

24/11/2011

Statement of capital on 2011-11-24

View PDF (4 pages)

24/11/2011

Statement by directors

View PDF (1 pages)

24/11/2011

Solvency statement dated 18/11/11

View PDF (1 pages)

24/11/2011

Resolutions

View PDF (3 pages)

09/11/2011

Auditor's resignation

View PDF (2 pages)

25/03/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

11/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Darren Fletcher on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

View PDF (2 pages)

15/07/2010

Appointment of Mr Julian Pollard as a director

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

13/07/2010

Appointment of Darren Fletcher as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Paul Heep as a director

View PDF (1 pages)

18/03/2010

Accounts made up to 2009-12-31

View PDF (18 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

01/03/2010

Termination of appointment of Andrew Hunter as a director

View PDF (1 pages)

31/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

25/02/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

23/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

19/12/2008

Ad 19/12/08-19/12/08\gbp si 6800000@1=6800000\gbp ic 961703/7761703\

View PDF (2 pages)

28/10/2008

Certificate of change of name

View PDF (2 pages)

30/05/2008

Appointment terminated secretary andrew barnes

View PDF (1 pages)

23/04/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

27/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2007

Accounts made up to 2006-12-31

View PDF (25 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/01/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

15/12/2006

Location of register of members

View PDF (1 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (20 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

07/12/2005

Registered office changed on 07/12/05 from:\66 wigmore street, london, W1U 2HQ

View PDF (1 pages)

07/10/2005

Director resigned

View PDF (1 pages)

27/05/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

11/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

08/11/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

22/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (2 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2004

Return made up to 15/12/03; full list of members

View PDF (10 pages)

06/02/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

04/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2003

Location of register of members

View PDF (1 pages)

10/01/2003

Return made up to 15/12/02; full list of members

View PDF (6 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

27/10/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

16/08/2002

Registered office changed on 16/08/02 from:\ambron house, eastfield road, wellingborough, northamptonshire NN8 1QX

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

31/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

20/11/2001

Memorandum and Articles of Association

View PDF (9 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (15 pages)

30/10/2001

Certificate of reduction of issued capital

View PDF (1 pages)

30/10/2001

Court order

View PDF (4 pages)

15/10/2001

Resolutions

View PDF (1 pages)

10/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

10/11/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

02/11/2000

Resolutions

View PDF (0 pages)

02/11/2000

Resolutions

View PDF (0 pages)

02/11/2000

Resolutions

View PDF (1 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

07/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

07/03/2000

Memorandum and Articles of Association

View PDF (14 pages)

07/01/2000

Certificate of change of name

View PDF (3 pages)

23/12/1999

Return made up to 15/12/99; full list of members

View PDF (7 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

05/10/1999

Certificate of change of name

View PDF (2 pages)

14/09/1999

Accounts made up to 1998-12-31

View PDF (18 pages)

22/12/1998

Auditor's resignation

View PDF (4 pages)

16/12/1998

Return made up to 15/12/98; no change of members

View PDF (4 pages)

27/11/1998

Director's particulars changed

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from:\100 irchester road, rushden, northamptonshire NN10 9XQ

View PDF (1 pages)

21/10/1998

Accounts made up to 1997-09-30

View PDF (17 pages)

25/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

03/08/1998

Delivery ext'd 3 mth 30/09/97

View PDF (1 pages)

27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

Director resigned

View PDF (0 pages)

12/01/1998

Return made up to 15/12/97; full list of members

View PDF (8 pages)

08/12/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

24/10/1997

Registered office changed on 24/10/97 from:\broadwalk house, 5 appold street, london, EC2A 2HA

View PDF (1 pages)

13/10/1997

Auditor's resignation

View PDF (2 pages)

08/10/1997

Ad 18/09/97--------- £ si 9000000@1=9000000 £ ic 1000000/10000000

View PDF (2 pages)

08/10/1997

£ nc 1000000/10000000 18/09/97

View PDF (1 pages)

07/10/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/10/1997

Resolutions

View PDF (2 pages)

07/10/1997

Resolutions

View PDF (2 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (12 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Registered office changed on 30/09/97 from:\100 irchester road, rushden, northamptonshire, NN10 9XQ

View PDF (1 pages)

30/09/1997

Memorandum and Articles of Association

View PDF (14 pages)

30/09/1997

Resolutions

View PDF (1 pages)

24/06/1997

Accounts made up to 1996-12-31

View PDF (19 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

23/12/1996

Return made up to 15/12/96; full list of members

View PDF (8 pages)

16/07/1996

Accounts made up to 1995-12-31

View PDF (17 pages)

22/02/1996

Director resigned

View PDF (2 pages)

21/12/1995

Return made up to 15/12/95; full list of members

View PDF (8 pages)

17/07/1995

Accounts made up to 1994-12-31

View PDF (17 pages)

12/06/1995

Director resigned

View PDF (2 pages)

12/01/1995

Return made up to 15/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

26/08/1994

Memorandum and Articles of Association

View PDF (0 pages)

08/08/1994

Ad 18/07/94--------- £ si 900000@1=900000 £ ic 100000/1000000

View PDF (0 pages)

03/08/1994

Accounts made up to 1993-12-31

View PDF (18 pages)

29/03/1994

Nc inc already adjusted 08/03/94

View PDF (0 pages)

29/03/1994

Resolutions

View PDF (0 pages)

17/01/1994

New director appointed

View PDF (0 pages)

06/01/1994

Return made up to 15/12/93; full list of members

View PDF (0 pages)

04/11/1993

Accounts made up to 1992-12-31

View PDF (18 pages)

23/12/1992

Return made up to 15/12/92; no change of members

View PDF (0 pages)

05/11/1992

Accounts made up to 1991-12-31

View PDF (20 pages)

26/10/1992

Director resigned

View PDF (0 pages)

22/09/1992

Director resigned

View PDF (0 pages)

14/01/1992

Return made up to 20/12/91; no change of members

View PDF (0 pages)

11/11/1991

New director appointed

View PDF (0 pages)

11/11/1991

Director resigned

View PDF (0 pages)

31/10/1991

New director appointed

View PDF (0 pages)

28/10/1991

New director appointed

View PDF (0 pages)

31/07/1991

Director resigned

View PDF (0 pages)

08/05/1991

Accounts made up to 1990-06-29

View PDF (16 pages)

27/04/1991

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

View PDF (0 pages)

25/04/1991

Director resigned

View PDF (0 pages)

19/03/1991

New director appointed

View PDF (0 pages)

19/03/1991

Director resigned

View PDF (0 pages)

07/03/1991

Director resigned

View PDF (0 pages)

10/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

20/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/10/1990

New director appointed

View PDF (0 pages)

02/07/1990

Accounts made up to 1989-06-30

View PDF (15 pages)

13/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1990

Return made up to 05/12/89; full list of members

View PDF (0 pages)

29/11/1989

Director resigned

View PDF (0 pages)

29/11/1989

New director appointed

View PDF (0 pages)

14/08/1989

Accounts made up to 1988-06-24

View PDF (14 pages)

21/02/1989

Resolutions

View PDF (11 pages)

24/01/1989

Return made up to 06/12/88; full list of members

View PDF (0 pages)

16/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1988

Director's particulars changed

View PDF (0 pages)

07/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1988

Accounts made up to 1987-06-26

View PDF (14 pages)

18/05/1988

Return made up to 01/12/87; full list of members

View PDF (0 pages)

19/03/1987

New director appointed

View PDF (0 pages)

05/03/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/11/1986

Accounts made up to 1986-06-27

View PDF (12 pages)

27/11/1986

Return made up to 06/11/86; full list of members

View PDF (0 pages)

27/11/1986

New director appointed

View PDF (0 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

13/05/2026

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
Oldcorn, John	Director	07/06/2018 - 14/06/2021	29
Fallowfield-Smith, James	Director	14/06/2021 - Present	37
Musk, Michael John	Director	28/06/2000 - 03/07/2000	57
Gray, David John	Director	18/09/1997 - Present	79
Hunter, Andrew Pennington Havard	Director	18/09/1997 - 26/02/2010	48

Persons with Significant Control

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

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15/04/1996

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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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Description

About BELWOOD FOODS LIMITED

BELWOOD FOODS LIMITED is an(a) Active company incorporated on 30/05/1961 with the registered office located at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. There are currently 4 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 BELWOOD FOODS LIMITED?

BELWOOD FOODS LIMITED is currently Active. It was registered on 30/05/1961 .

Where is BELWOOD FOODS LIMITED located?

BELWOOD FOODS LIMITED is registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG.

What does BELWOOD FOODS LIMITED do?

BELWOOD FOODS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BELWOOD FOODS LIMITED?

The latest filing was on 29/08/2025: Full accounts made up to 2024-12-31.