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BELFOR UK LIMITED - No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
Company Information
- Company registration number
- 01369726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 1 Colmore Square
- Birmingham
- West Midlands
- B4 6AA No 1 Colmore Square, Birmingham, West Midlands, B4 6AA UK
Management
- Managing Directors
- KOLAK, Elvir
- HEMKE, Jan Hein
- Company secretaries
- PHILSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-05-22
- Age Of Company 1978-05-22 45 years
- SIC/NACE
- 81210
Ownership
- Beneficial Owners
- Belfor Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BELFOR-RELECTRONIC (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
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BELFOR UK LIMITED Company Description
- BELFOR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01369726. Its current trading status is "live". It was registered 1978-05-22. It was previously called BELFOR-RELECTRONIC (UK) LIMITED. It has declared SIC or NACE codes as "81210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at No 1 Colmore Square .
Get BELFOR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belfor Uk Limited - No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
- 1978-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-04-28) - AA
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-26) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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resolution (2020-02-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-full (2020-05-29) - AA
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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statement-of-companys-objects (2020-02-28) - CC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-12) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-03-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-04-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-31) - AA
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change-person-director-company-with-change-date (2015-05-14) - CH01
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resolution (2015-07-24) - RESOLUTIONS
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capital-allotment-shares (2015-07-24) - SH01
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capital-allotment-shares (2015-08-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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change-person-director-company-with-change-date (2015-09-14) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-full (2013-05-31) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-director-company-with-name (2012-05-09) - TM01
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change-person-director-company-with-change-date (2012-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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auditors-resignation-company (2012-09-03) - AUD
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accounts-with-accounts-type-full (2012-12-12) - AA
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termination-director-company-with-name (2012-07-26) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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certificate-change-of-name-company (2011-06-03) - CERTNM
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change-of-name-notice (2011-06-03) - CONNOT
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appoint-person-director-company-with-name (2011-01-20) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-16) - CH04
keyboard_arrow_right 2009
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legacy (2009-07-30) - 288a
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legacy (2009-07-30) - 288b
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-medium (2009-10-13) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 287
-
legacy (2007-09-23) - 288b
-
legacy (2007-09-24) - 287
-
legacy (2007-09-24) - 353
-
legacy (2007-05-22) - 288a
-
legacy (2007-09-24) - 363a
-
legacy (2007-10-24) - 288b
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accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-12-05) - 288a
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legacy (2007-09-24) - 190
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-08-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-15) - 288a
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legacy (2005-02-15) - 288b
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-08-25) - 363a
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legacy (2005-08-24) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-11) - AA
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legacy (2004-09-15) - 363s
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auditors-resignation-company (2004-01-10) - AUD
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-04-19) - 395
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legacy (2003-08-30) - 363s
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accounts-with-accounts-type-full (2003-10-09) - AA
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legacy (2003-07-23) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-12) - 288b
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auditors-resignation-company (2002-11-20) - AUD
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-10-04) - 288c
-
legacy (2002-09-04) - 363s
-
legacy (2002-09-04) - 288b
-
legacy (2002-05-30) - 288a
-
legacy (2002-02-13) - 288c
keyboard_arrow_right 2001
-
legacy (2001-08-15) - 288a
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certificate-change-of-name-company (2001-01-02) - CERTNM
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accounts-with-accounts-type-full (2001-10-09) - AA
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legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-19) - 363s
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accounts-with-accounts-type-full (2000-10-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-16) - 288b
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legacy (1999-01-11) - 288a
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legacy (1999-09-27) - 363s
-
legacy (1999-04-28) - 288b
-
accounts-with-accounts-type-full (1999-10-08) - AA
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memorandum-articles (1999-10-06) - MEM/ARTS
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certificate-change-of-name-company (1999-06-01) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-09-29) - 363s
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accounts-with-accounts-type-medium (1998-10-06) - AA
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legacy (1998-08-12) - 288c
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legacy (1998-08-12) - 287
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certificate-change-of-name-company (1998-11-02) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-12) - AA
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legacy (1997-09-12) - 288c
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legacy (1997-09-12) - 363s
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memorandum-articles (1997-03-20) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-01-29) - 288
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accounts-amended-with-made-up-date (1996-04-09) - AAMD
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legacy (1996-08-27) - 288
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legacy (1996-09-04) - 363s
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accounts-with-accounts-type-small (1996-08-01) - AA
keyboard_arrow_right 1995
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resolution (1995-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-01-30) - AA
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auditors-resignation-company (1995-02-06) - AUD
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legacy (1995-02-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-16) - 288
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legacy (1995-08-21) - 363s
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legacy (1995-10-16) - 288
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legacy (1995-10-31) - 244
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accounts-with-accounts-type-medium (1995-03-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-05) - AA
-
legacy (1994-03-10) - 288
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legacy (1994-03-18) - 123
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legacy (1994-03-18) - 88(2)R
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legacy (1994-04-19) - 287
-
legacy (1994-04-19) - 288
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legacy (1994-04-22) - 288
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certificate-change-of-name-company (1994-04-29) - CERTNM
-
legacy (1994-05-08) - 288
-
legacy (1994-05-09) - 288
-
legacy (1994-07-01) - 288
-
legacy (1994-09-12) - 363s
-
legacy (1994-04-19) - 225(1)
keyboard_arrow_right 1993
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resolution (1993-07-28) - RESOLUTIONS
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legacy (1993-01-14) - 288
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accounts-with-accounts-type-full (1993-02-05) - AA
-
legacy (1993-05-10) - 288
-
legacy (1993-08-10) - 123
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resolution (1993-08-10) - RESOLUTIONS
-
legacy (1993-10-01) - 88(2)O
-
legacy (1993-10-01) - 88(3)
-
legacy (1993-08-10) - 88(2)P
-
legacy (1993-10-04) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-02-06) - CERTNM
-
legacy (1992-04-01) - 123
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resolution (1992-04-01) - RESOLUTIONS
-
legacy (1992-04-01) - 88(2)R
-
resolution (1992-04-22) - RESOLUTIONS
-
legacy (1992-08-24) - 363a
-
legacy (1992-08-26) - 288
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accounts-with-accounts-type-full (1992-06-08) - AA
-
legacy (1992-09-30) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-02) - AA
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legacy (1991-06-14) - 287
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certificate-change-of-name-company (1991-06-21) - CERTNM
keyboard_arrow_right 1990
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memorandum-articles (1990-05-23) - MEM/ARTS
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accounts-with-accounts-type-full (1990-02-05) - AA
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certificate-change-of-name-company (1990-02-23) - CERTNM
-
legacy (1990-02-05) - 363
-
legacy (1990-05-21) - 288
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resolution (1990-05-23) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-06-27) - 288
-
legacy (1989-05-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-13) - 288
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accounts-with-accounts-type-full (1988-11-30) - AA
-
legacy (1988-11-04) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-20) - AA
-
legacy (1987-10-20) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-10-09) - AA
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legacy (1986-07-23) - 288
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legacy (1986-07-04) - 288
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certificate-change-of-name-company (1986-06-12) - CERTNM
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certificate-change-of-name-company (1986-03-03) - CERTNM
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legacy (1986-11-03) - 363
keyboard_arrow_right 1978
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miscellaneous (1978-05-22) - MISC