Bel Group Investments Limited NEWCASTLE UPON TYNE


Founded in 1937, Bel Group Investments, classified under reg no. 00334531 is an active company. Currently registered at 11 Glasshouse St NE6 1BS, Newcastle Upon Tyne the company has been in the business for eighty seven years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/11/04. Since 2007/04/17 Bel Group Investments Limited is no longer carrying the name Bel Valves.

Currently there are 4 directors in the the firm, namely Laura J., Jonathan L. and Alexander L. and others. In addition one secretary - Joanne W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bel Group Investments Limited Address / Contact

Office Address 11 Glasshouse St
Office Address2 St Peters
Town Newcastle Upon Tyne
Post code NE6 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00334531
Date of Incorporation Thu, 9th Dec 1937
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 87 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Fri, 4th Nov 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Joanne W.

Position: Secretary

Appointed: 26 April 2018

Laura J.

Position: Director

Appointed: 13 March 2018

Jonathan L.

Position: Director

Appointed: 22 April 2010

Alexander L.

Position: Director

Appointed: 10 November 2006

Richard D.

Position: Director

Appointed: 01 September 2004

Marc M.

Position: Director

Appointed: 01 February 2012

Resigned: 31 March 2017

George S.

Position: Director

Appointed: 08 January 2008

Resigned: 30 September 2011

James H.

Position: Director

Appointed: 01 March 2005

Resigned: 16 July 2007

Stephen B.

Position: Secretary

Appointed: 30 April 2003

Resigned: 26 April 2018

Eric G.

Position: Director

Appointed: 22 February 2002

Resigned: 16 July 2007

Michael R.

Position: Director

Appointed: 27 July 1999

Resigned: 30 January 2000

Henry C.

Position: Director

Appointed: 27 July 1999

Resigned: 16 July 2007

Neil K.

Position: Director

Appointed: 02 December 1991

Resigned: 11 May 2018

Michael S.

Position: Director

Appointed: 01 September 1991

Resigned: 28 October 1993

Edwin W.

Position: Director

Appointed: 01 September 1991

Resigned: 16 July 2007

Ronald W.

Position: Director

Appointed: 28 February 1991

Resigned: 16 July 2007

Brian M.

Position: Director

Appointed: 28 February 1991

Resigned: 31 December 2001

David W.

Position: Secretary

Appointed: 28 February 1991

Resigned: 30 April 2003

Ronald D.

Position: Director

Appointed: 28 February 1991

Resigned: 16 October 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is British Engines Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Engines Limited

11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE6 1BS, United Kingdom

Legal authority English
Legal form Private
Country registered Gbr
Place registered England
Registration number 07159418
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bel Valves April 17, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 04/11/22
filed on: 18th, July 2023
Free Download (44 pages)

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