Belfor Uk Limited in Birmingham WEST MIDLANDS

Belfor Uk Limited WEST MIDLANDS

Founded in 1978, Belfor Uk, classified under reg no. 01369726 is an active company. Currently registered at No 1 Colmore Square B4 6AA, West Midlands the company has been in the business for 46 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 3rd Jun 2011 Belfor Uk Limited is no longer carrying the name Belfor-relectronic (UK).

The firm has 2 directors, namely Jan H., Elvir K.. Of them, Elvir K. has been with the company the longest, being appointed on 29 November 2019 and Jan H. has been with the company for the least time - from 1 June 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen H. who worked with the the firm until 28 February 1994.

Belfor Uk Limited Address / Contact

Office Address	No 1 Colmore Square
Office Address2	Birmingham
Town	West Midlands
Post code	B4 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01369726
Date of Incorporation	Mon, 22nd May 1978
Industry	General cleaning of buildings
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Jan H.

Position: Director

Appointed: 01 June 2022

Elvir K.

Position: Director

Appointed: 29 November 2019

Philsec Limited

Position: Corporate Secretary

Appointed: 20 April 2007

Stephen H.

Position: Secretary

Resigned: 28 February 1994

Alasdair P.

Position: Director

Appointed: 23 April 2012

Resigned: 30 June 2022

Mark T.

Position: Director

Appointed: 09 December 2010

Resigned: 23 April 2012

Conor R.

Position: Director

Appointed: 28 July 2009

Resigned: 29 November 2019

Neal C.

Position: Director

Appointed: 06 September 2007

Resigned: 17 April 2012

Eversecretary Limited

Position: Corporate Secretary

Appointed: 01 February 2005

Resigned: 20 April 2007

Christopher R.

Position: Director

Appointed: 02 February 2002

Resigned: 12 November 2002

Stephan A.

Position: Director

Appointed: 09 August 2001

Resigned: 28 July 2009

Stephen C.

Position: Director

Appointed: 01 January 1999

Resigned: 11 July 2003

Gregory F.

Position: Director

Appointed: 01 December 1995

Resigned: 06 September 2007

Legist Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 1994

Resigned: 01 February 2005

Hans T.

Position: Director

Appointed: 01 April 1994

Resigned: 24 May 2002

Bernd E.

Position: Director

Appointed: 01 April 1994

Resigned: 21 July 2014

Stephen W.

Position: Secretary

Appointed: 28 February 1994

Resigned: 01 April 1994

Neal C.

Position: Director

Appointed: 01 April 1993

Resigned: 31 October 2006

Stephen W.

Position: Director

Appointed: 18 August 1992

Resigned: 14 December 1955

Steven M.

Position: Director

Appointed: 18 August 1992

Resigned: 01 April 1994

Robert J.

Position: Director

Appointed: 18 August 1992

Resigned: 01 March 1994

Robert M.

Position: Director

Appointed: 18 August 1992

Resigned: 01 April 1996

Alain B.

Position: Director

Appointed: 18 August 1992

Resigned: 25 May 1995

Victor B.

Position: Director

Appointed: 18 August 1992

Resigned: 31 March 1999

Robin M.

Position: Director

Appointed: 18 August 1992

Resigned: 31 August 1995

Stephen H.

Position: Director

Appointed: 18 August 1992

Resigned: 01 April 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Belfor Uk Holdings Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Belfor Uk Holdings Limited

1 Colmore Square, Birmingham, B4 6AA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05947577
Notified on	6 April 2016
Ceased on	29 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Belfor-relectronic (UK)	June 3, 2011
Belfor (UK)	January 2, 2001
Belfor Imbach	June 1, 1999
Imbach Rag	November 2, 1998
Bromsgrove Environmental Engineering	April 29, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, June 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, April 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, May 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, March 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, March 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, April 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 31st, March 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 31st, May 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, December 2012	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, October 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, October 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, October 1999	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 12th, September 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 12th, September 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 1st, August 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 1st, August 1996	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 1994 filed on: 9th, April 1996	accounts	Free Download (16 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 1994 filed on: 9th, April 1996	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 31st, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 31st, October 1995	accounts	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 1994 filed on: 27th, March 1995	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 1994 filed on: 27th, March 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 30th, January 1995	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 30th, January 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, April 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 5th, February 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 5th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 5th, February 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 5th, February 1993	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 8th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 8th, June 1992	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 2nd, April 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 2nd, April 1991	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 5th, February 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 5th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 30th, November 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 30th, November 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 20th, October 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 20th, October 1987	accounts
AA	Dormant company accounts made up to Mon, 31st Mar 1986 filed on: 9th, October 1986	accounts
AA	Dormant company accounts made up to Mon, 31st Mar 1986 filed on: 9th, October 1986	accounts	Free Download

Belfor Uk Limited WEST MIDLANDS

Belfor Uk Limited Address / Contact

Company Information / Profile

Company staff

Jan H.

Elvir K.

Philsec Limited

Stephen H.

Alasdair P.

Mark T.

Conor R.

Neal C.

Eversecretary Limited

Christopher R.

Stephan A.

Stephen C.

Gregory F.

Legist Secretaries Limited

Hans T.

Bernd E.

Stephen W.

Neal C.

Stephen W.

Steven M.

Robert J.

Robert M.

Alain B.

Victor B.

Robin M.

Stephen H.

People with significant control

Company previous names

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