BELMIN GROUP LIMITED

dissolved Company number 02804524

Private Limited by Shares · Incorporated on 29th Mar 1993 · Closed on 5th Sep 2025

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BELMIN GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 29th Mar 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jayne Aspell	Secretary	26th Apr 2022	This company	Not recorded	View profile
Stephen Dews	Director	9th Jun 2023	This company	British	—
Simon Walsh	Director	9th Jun 2023		British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Mar 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2023
Accounting reference date: 28th Feb

Timeline

25th Sep 1930 John Mc William appointed as Director
29th Mar 1993 Company incorporated
29th Mar 1993 CO FORM (SECRETARIES) LIMITED appointed as Corporate nominee secretary
29th Mar 1993 CO FORM (SECRETARIES) LIMITED resigned as Corporate nominee secretary
29th Mar 1993 Richard Price appointed as Director
29th Mar 1993 CO FORM (NOMINEES) LIMITED appointed as Nominee director
29th Mar 1993 CO FORM (NOMINEES) LIMITED resigned as Nominee director
29th Mar 1993 Robert Holder appointed as Secretary
11th Apr 1997 Robert Holder resigned as Secretary
11th Apr 1997 Richard Price appointed as Secretary
9th Jun 1997 Gerald Weaver appointed as Secretary
30th Mar 1998 Richard Price resigned as Secretary
17th Dec 1998 Roy Broadbent appointed as Director
22nd Jan 2004 Antony Field appointed as Director
22nd Jan 2004 Gerald Weaver appointed as Director
15th Jun 2004 Roy Broadbent resigned as Director
14th Oct 2004 David Court appointed as Director
15th Sep 2005 Gerald Weaver resigned as Secretary
15th Sep 2005 Ian Parsons appointed as Secretary
30th Sep 2005 Antony Field resigned as Director
15th Dec 2005 Ian Parsons appointed as Director
4th Apr 2006 Michael Templeman appointed as Director
13th Apr 2006 Ian Parsons resigned as Secretary
13th Apr 2006 Gerald Weaver appointed as Secretary
15th Jun 2006 Ian Parsons resigned as Director
15th Jun 2006 Christopher Cheetham appointed as Director
15th Jun 2006 Gerald Weaver resigned as Secretary
15th Jun 2006 Christopher Cheetham appointed as Secretary
14th Dec 2006 Christopher Cheetham resigned as Director
14th Dec 2006 Christopher Cheetham resigned as Secretary
20th Feb 2007 Michael Templeman resigned as Director
29th Mar 2007 Ian Parsons appointed as Director
29th Mar 2007 Ian Parsons appointed as Secretary
10th May 2007 Gordon Everett appointed as Director
1st Nov 2007 Ian Parsons resigned as Director
1st Nov 2007 Ian Parsons resigned as Secretary
22nd Nov 2007 Gerald Weaver appointed as Secretary
7th Mar 2008 David Court resigned as Director
7th Mar 2008 Gordon Everett resigned as Director
7th Mar 2008 John Mc William resigned as Director
7th Mar 2008 Richard Price resigned as Director
7th Mar 2008 Gerald Weaver resigned as Director
7th Mar 2008 Fiona Timothy appointed as Director
7th Mar 2008 Mark Thompson appointed as Director
7th Mar 2008 Paul Gibson appointed as Director
7th Mar 2008 Gerald Weaver resigned as Secretary
7th Mar 2008 Paul Gibson appointed as Secretary
10th Feb 2010 Fiona Timothy resigned as Director
11th Feb 2010 Barbara Firth appointed as Director
11th Feb 2010 Vinodka Murria appointed as Director
14th Feb 2011 Mark Thompson resigned as Director
14th Feb 2011 Paul Gibson resigned as Secretary
24th Mar 2011 Hilary Lowe appointed as Secretary
22nd Jul 2011 Hilary Lowe resigned as Secretary
31st Mar 2015 Barbara Firth resigned as Director
18th May 2015 Vinodka Murria resigned as Director
24th Jun 2015 Bret Bolin appointed as Director
9th Sep 2015 Paul Gibson resigned as Director
9th Sep 2015 Gordon Wilson appointed as Director
17th Dec 2015 Bret Bolin resigned as Director
17th Dec 2015 Andrew Hicks appointed as Director
1st Oct 2018 Natalie Shaw appointed as Secretary
1st Feb 2022 Andrew Hicks resigned as Director
1st Feb 2022 Richard Kerr appointed as Director
26th Apr 2022 Natalie Shaw resigned as Secretary
26th Apr 2022 Jayne Aspell appointed as Secretary
10th Feb 2023 Richard Kerr resigned as Director
9th Jun 2023 Stephen Dews appointed as Director
9th Jun 2023 Simon Walsh appointed as Director
5th Jul 2023 Gordon Wilson resigned as Director
2nd Aug 2024 Confirmation statement made up

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