General information

Name:

Belmin Group Ltd

Office Address:

The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham

Number: 02804524

Incorporation date: 1993-03-29

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belmin Group is a company with it's headquarters at B1 1RF Birmingham at The Mailbox Level 3. The enterprise was set up in 1993 and is established as reg. no. 02804524. The enterprise has been present on the English market for thirty one years now and its last known status is active. The registered name of the company was changed in the year 1998 to Belmin Group Limited. The enterprise previous business name was Belmin Purchasing Systems. This company's principal business activity number is 74990 which means Non-trading company. Belmin Group Ltd filed its latest accounts for the period up to 2022-02-28. The company's most recent annual confirmation statement was filed on 2023-03-29.

Given this firm's constant development, it became imperative to acquire more company leaders: Simon W. and Stephen D. who have been working as a team since June 2023 for the benefit of the business. In addition, the director's tasks are assisted with by a secretary - Jayne A., who was chosen by the following business on 2022/04/26.

  • Previous company's names
  • Belmin Group Limited 1998-11-12
  • Belmin Purchasing Systems Limited 1993-03-29

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 09 June 2023

Latest update: 25 March 2024

Stephen D.

Role: Director

Appointed: 09 June 2023

Latest update: 25 March 2024

Jayne A.

Role: Secretary

Appointed: 26 April 2022

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Advanced Business Software And Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 101 Wharfside Street, B1 1RF, Berkshire and was registered as a PSC under the reg no 03214465.

Advanced Business Software And Solutions Limited
Address: The Mailbox Level 3 101 Wharfside Street, Birmingham, Berkshire, B1 1RF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03214465
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
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