This company is commonly known as Belvoir Group Plc. The company was founded 12 years ago and was given the registration number 07848163. The firm's registered office is in GRANTHAM. You can find them at The Old Courthouse, 60a London Road, Grantham, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BELVOIR GROUP PLC |
|---|---|---|
| Company Number | : | 07848163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Courthouse, 60a London Road, Grantham, Lincolnshire, NG31 6HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, St. Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA | Secretary | 07 March 2024 | Active |
| The Old Courthouse, 60a London Road, Grantham, NG31 6HR | Director | 01 April 2022 | Active |
| 2, St. Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA | Director | 07 March 2024 | Active |
| 2, St. Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA | Director | 07 March 2024 | Active |
| The Old Courthouse, 60a London Road, Grantham, United Kingdom, NG31 6HR | Secretary | 16 February 2012 | Active |
| 2, St. Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA | Secretary | 16 June 2014 | Active |
| The Old Courthouse, 60a London Road, Grantham, NG31 6HR | Director | 21 March 2014 | Active |
| 2, St. Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA | Director | 05 January 2022 | Active |
| The Old Courthouse, 60a London Road, Grantham, United Kingdom, NG31 6HR | Director | 15 November 2011 | Active |
| The Old Courthouse, 60a London Road, Grantham, NG31 6HR | Director | 16 June 2014 | Active |
| 2, St. Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA | Director | 25 June 2018 | Active |
| The Old Courthouse, 60a London Road, Grantham, United Kingdom, NG31 6HR | Director | 15 November 2011 | Active |
| The Old Courthouse, 60a London Road, Grantham, United Kingdom, NG31 6HR | Director | 15 November 2011 | Active |
| Ashwell Grange, Whissendine Road, Ashwell, Oakham, United Kingdom, LE15 7LT | Director | 22 November 2012 | Active |
| The Old Courthouse, 60a London Road, Grantham, NG31 6HR | Director | 10 March 2016 | Active |
| The Old Courthouse, 60a London Road, Grantham, NG31 6HR | Director | 26 March 2018 | Active |
| The Property Franchise Group Plc | ||
| Notified on | : | 06 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, St. Stephen's Court, Bournemouth, England, BH2 6LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-04-16 | Resolution | Resolution. | Download |
| 2024-04-16 | Incorporation | Re registration memorandum articles. | Download |
| 2024-04-16 | Change of name | Certificate re registration public limited company to private. | Download |
| 2024-04-16 | Change of name | Reregistration public to private company. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Miscellaneous | Court order. | Download |
| 2024-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Incorporation | Memorandum articles. | Download |
| 2024-02-21 | Resolution | Resolution. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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