BELFIELD GROUP LIMITED
C/O BELFIELD FURNISHINGS LIMITED, HALLAM FIELDS ROAD, ILKESTON DE7 4AZ- Active
- Private Limited Company
- Company No. 10061567
- Last Updated: 01 Mar 2024
Company Profile
BELFIELD GROUP LIMITED was incorporated on Monday, March 14, 2016 as a Private Limited Company with registered address in ILKESTON. BELFIELD GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 7 months and 30 days.
| Name | BELFIELD GROUP LIMITED |
|---|---|
| Company number | 10061567 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BELFIELD FURNISHINGS LIMITED HALLAM FIELDS ROAD ILKESTON DE7 4AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Belfield Holdings Limited Hallam Fields Road, DE7 4AZ |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Northedge Capital Fund Ii Lp Hardman Square, M3 3EB |
Dates: Friday, July 15, 2016 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Northedge Capital 11 Gp Llp Hardman Street, M3 3HF |
Dates: Friday, July 15, 2016 - Friday, July 15, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BELFIELD GROUP LIMITED | 14 Mar 2016 |
| PALMA TOPCO LIMITED | 21 Aug 2017 |