Belmin Group Limited in 101 Wharfside Street BIRMINGHAM

Belmin Group Limited BIRMINGHAM

Founded in 1993, Belmin Group, classified under reg no. 02804524 is an active company. Currently registered at The Mailbox Level 3 B1 1RF, Birmingham the company has been in the business for thirty two years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28. Since 1998/11/12 Belmin Group Limited is no longer carrying the name Belmin Purchasing Systems.

Currently there are 2 directors in the the firm, namely Simon W. and Stephen D.. In addition one secretary - Jayne A. - 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.

Belmin Group Limited Address / Contact

Office Address	The Mailbox Level 3
Office Address2	101 Wharfside Street
Town	Birmingham
Post code	B1 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02804524
Date of Incorporation	Mon, 29th Mar 1993
Industry	Non-trading company
End of financial Year	28th February
Company age	32 years old
Account next due date	Thu, 30th Nov 2023 (483 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Simon W.

Position: Director

Appointed: 09 June 2023

Stephen D.

Position: Director

Appointed: 09 June 2023

Jayne A.

Position: Secretary

Appointed: 26 April 2022

Richard K.

Position: Director

Appointed: 01 February 2022

Resigned: 10 February 2023

Natalie S.

Position: Secretary

Appointed: 01 October 2018

Resigned: 26 April 2022

Andrew H.

Position: Director

Appointed: 17 December 2015

Resigned: 01 February 2022

Gordon W.

Position: Director

Appointed: 09 September 2015

Resigned: 05 July 2023

Bret B.

Position: Director

Appointed: 24 June 2015

Resigned: 17 December 2015

Hilary L.

Position: Secretary

Appointed: 24 March 2011

Resigned: 22 July 2011

Vinodka M.

Position: Director

Appointed: 11 February 2010

Resigned: 18 May 2015

Barbara F.

Position: Director

Appointed: 11 February 2010

Resigned: 31 March 2015

Paul G.

Position: Secretary

Appointed: 07 March 2008

Resigned: 14 February 2011

Paul G.

Position: Director

Appointed: 07 March 2008

Resigned: 09 September 2015

Fiona T.

Position: Director

Appointed: 07 March 2008

Resigned: 10 February 2010

Mark T.

Position: Director

Appointed: 07 March 2008

Resigned: 14 February 2011

Gerald W.

Position: Secretary

Appointed: 22 November 2007

Resigned: 07 March 2008

Gordon E.

Position: Director

Appointed: 10 May 2007

Resigned: 07 March 2008

Ian P.

Position: Director

Appointed: 29 March 2007

Resigned: 01 November 2007

Ian P.

Position: Secretary

Appointed: 29 March 2007

Resigned: 01 November 2007

Christopher C.

Position: Secretary

Appointed: 15 June 2006

Resigned: 14 December 2006

Christopher C.

Position: Director

Appointed: 15 June 2006

Resigned: 14 December 2006

Gerald W.

Position: Secretary

Appointed: 13 April 2006

Resigned: 15 June 2006

Michael T.

Position: Director

Appointed: 04 April 2006

Resigned: 20 February 2007

Ian P.

Position: Director

Appointed: 15 December 2005

Resigned: 15 June 2006

Ian P.

Position: Secretary

Appointed: 15 September 2005

Resigned: 13 April 2006

David C.

Position: Director

Appointed: 14 October 2004

Resigned: 07 March 2008

Antony F.

Position: Director

Appointed: 22 January 2004

Resigned: 30 September 2005

Gerald W.

Position: Director

Appointed: 22 January 2004

Resigned: 07 March 2008

Roy B.

Position: Director

Appointed: 17 December 1998

Resigned: 15 June 2004

Gerald W.

Position: Secretary

Appointed: 09 June 1997

Resigned: 15 September 2005

Richard P.

Position: Secretary

Appointed: 11 April 1997

Resigned: 30 March 1998

Co Form (nominees) Limited

Position: Corporate Nominee Director

Appointed: 29 March 1993

Resigned: 29 March 1993

Richard P.

Position: Director

Appointed: 29 March 1993

Resigned: 07 March 2008

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1993

Resigned: 29 March 1993

Robert H.

Position: Secretary

Appointed: 29 March 1993

Resigned: 11 April 1997

John M.

Position: Director

Appointed: 25 September 1930

Resigned: 07 March 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Advanced Business Software and Solutions Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Advanced Business Software And Solutions Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Belmin Purchasing Systems	November 12, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	450 496	450 496	450 496	450 496	450 496
Net Assets Liabilities	450 496	450 496	450 496	450 496	450 496

Other
Net Current Assets Liabilities	450 496	450 496	450 496	450 496	450 496
Total Assets Less Current Liabilities	450 496	450 496	450 496	450 496	450 496

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 6th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 6th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 18th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 24th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 2nd, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 2nd, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 27th, November 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 16th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 24th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 30th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 14th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	325206.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 13th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 17th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 24th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 7th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 1st, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 11th, May 2010	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2010/02/28, originally was 2010/03/31. filed on: 16th, February 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 2nd, August 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, November 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/06/18 with complete member list filed on: 18th, June 2008	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 19th, February 2008	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 19th, February 2008	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/04/06	annual return
363s	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/04/06	annual return
AA	Full accounts for the period ending 2005/03/31 filed on: 12th, January 2006	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 12th, January 2006	accounts	Free Download (32 pages)
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (21 pages)
363(288)	Annual return (Director resigned) up to 2005/04/19	annual return
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (21 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, August 2004	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, August 2004	accounts	Free Download (34 pages)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 30th, June 2003	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 30th, June 2003	accounts	Free Download (37 pages)
363s	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, June 2002	accounts	Free Download (73 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, June 2002	accounts	Free Download (73 pages)
363s	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/22 with complete member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/22 with complete member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 15th, March 2001	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 15th, March 2001	accounts	Free Download (36 pages)
363s	Annual return drawn up to 2000/04/17 with complete member list filed on: 17th, April 2000	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2000/04/17 with complete member list filed on: 17th, April 2000	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 16th, November 1999	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 16th, November 1999	accounts	Free Download (30 pages)
363s	Annual return drawn up to 1999/05/17 with complete member list filed on: 17th, May 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/05/17 with complete member list filed on: 17th, May 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/05/17	annual return
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (39 pages)
363s	Annual return drawn up to 1998/04/01 with complete member list filed on: 1st, April 1998	annual return
363(287)	Registered office changed on 01/04/98	annual return
363s	Annual return drawn up to 1998/04/01 with complete member list filed on: 1st, April 1998	annual return	Free Download
363(287)	Registered office changed on 01/04/98	annual return
AA	Full accounts for the period ending 1997/03/31 filed on: 30th, January 1998	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 30th, January 1998	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, April 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/04/06 with complete member list filed on: 6th, April 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/04/97	annual return
363s	Annual return drawn up to 1997/04/06 with complete member list filed on: 6th, April 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/04/97	annual return
363s	Annual return drawn up to 1996/04/02 with complete member list filed on: 2nd, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/04/02 with complete member list filed on: 2nd, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 14th, August 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 14th, August 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/03/22 with complete member list filed on: 22nd, March 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/03/22 with complete member list filed on: 22nd, March 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 26th, October 1994	accounts	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 26th, October 1994	accounts
363s	Annual return drawn up to 1994/05/04 with complete member list filed on: 4th, May 1994	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1994/05/04 with complete member list filed on: 4th, May 1994	annual return	Free Download (4 pages)

Belmin Group Limited BIRMINGHAM

Belmin Group Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Stephen D.

Jayne A.

Richard K.

Natalie S.

Andrew H.

Gordon W.

Bret B.

Hilary L.

Vinodka M.

Barbara F.

Paul G.

Paul G.

Fiona T.

Mark T.

Gerald W.

Gordon E.

Ian P.

Ian P.

Christopher C.

Christopher C.

Gerald W.

Michael T.

Ian P.

Ian P.

David C.

Antony F.

Gerald W.

Roy B.

Gerald W.

Richard P.

Co Form (nominees) Limited

Richard P.

Co Form (secretaries) Limited

Robert H.

John M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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