About

Registered Number: 06370991
Date of Incorporation: 13/09/2007 (12 years and 4 months ago)
Company Status: Active
Registered Address: Unit 8 Delta Close, Norwich, Norfolk, NR6 6BQ

 

Established in 2007, Belmore (UK) Ltd have registered office in Norfolk, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Belmore (UK) Ltd. The current directors of this organisation are listed as Joyce, Marcus James, Joyce, Rodney William, Reeve, Ivan Arthur John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOYCE, Marcus James 01 February 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ivan Arthur John Reeve/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Marcus James Joyce/
1980-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Rodney William Joyce/
1947-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 26 September 2019
AA - Annual Accounts 15 August 2019
MR01 - N/A 01 February 2019
MR01 - N/A 01 February 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 04 October 2016
CH01 - Change of particulars for director 04 October 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 24 September 2014
CH01 - Change of particulars for director 24 September 2014
MR01 - N/A 01 May 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 16 October 2013
AP01 - Appointment of director 08 April 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 27 September 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 22 September 2011
AD01 - Change of registered office address 18 April 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 07 October 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2008
RESOLUTIONS - N/A 04 March 2008
225 - Change of Accounting Reference Date 04 March 2008
NEWINC - New incorporation documents 13 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2019 Outstanding

N/A

A registered charge 31 January 2019 Outstanding

N/A

A registered charge 01 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.