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THE BELSTEADS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Belsteads Group Limited. The company was founded 7 years ago and was given the registration number 10529167. The firm's registered office is in CHELMSFORD. You can find them at Little Belsteads Back Lane, Little Waltham, Chelmsford, Essex. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:THE BELSTEADS GROUP LIMITED
Company Number:10529167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Little Belsteads Back Lane, Little Waltham, Chelmsford, Essex, United Kingdom, CM3 3PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Belsteads, Back Lane, Little Waltham, Chelmsford, United Kingdom, CM3 3PP

Director16 December 2016Active
Little Belsteads, Back Lane, Little Waltham, Chelmsford, United Kingdom, CM3 3PP

Director16 December 2016Active

People with Significant Control

Little Belsteads Holdings Limited
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:Little Belsteads, Back Lane, Chelmsford, England, CM3 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter David Adams
Notified on:16 December 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Little Belsteads, Back Lane, Chelmsford, United Kingdom, CM3 3PP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lauren Ellen Adams
Notified on:16 December 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Little Belsteads, Back Lane, Chelsford, United Kingdom, CM3 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Officers

Change person director company with change date.

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2022-08-16Mortgage

Mortgage satisfy charge full.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Change account reference date company current extended.

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2020-03-16Accounts

Accounts with accounts type unaudited abridged.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-01Mortgage

Mortgage satisfy charge full.

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2019-06-11Mortgage

Mortgage satisfy charge full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-05-16Persons with significant control

Cessation of a person with significant control.

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2018-05-16Persons with significant control

Cessation of a person with significant control.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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