BELVOIR GROUP PLC - GRANTHAM
| Company Profile | Company Filings |
Overview
BELVOIR GROUP PLC is a Public Limited Company from GRANTHAM and has the status: Active.
BELVOIR GROUP PLC was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848163. The accounts status is GROUP and accounts are next due on 30/06/2024.
BELVOIR GROUP PLC was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848163. The accounts status is GROUP and accounts are next due on 30/06/2024.
BELVOIR GROUP PLC - GRANTHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
THE OLD COURTHOUSE
GRANTHAM
LINCOLNSHIRE
NG31 6HR
This Company Originates in : United Kingdom
Previous trading names include:
BELVOIR LETTINGS PLC (until 18/07/2019)
BELVOIR LETTINGS PLC (until 18/07/2019)
PEAK NEWCO LIMITED (until 10/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH SAMPLES | Apr 1968 | British | Director | 2024-03-07 | CURRENT |
| MR JON GRAHAM DI-STEFANO | Sep 1974 | British | Director | 2022-04-01 | CURRENT |
| MR DAVID ARTHUR RAGGETT | Jun 1966 | British | Director | 2024-03-07 | CURRENT |
| MR DAVID ARTHUR RAGGETT | Secretary | 2024-03-07 | CURRENT | ||
| MR DORIAN GONSALVES | May 1974 | British | Director | 2011-11-15 UNTIL 2024-03-07 | RESIGNED |
| MR MICHAEL JOHN STEPHEN GODDARD | Jun 1949 | British | Director | 2011-11-15 UNTIL 2019-05-16 | RESIGNED |
| MR PAUL GEORGE | Dec 1960 | British | Director | 2018-06-25 UNTIL 2024-03-07 | RESIGNED |
| MRS LOUISE JOAN GEORGE | Jun 1965 | British | Director | 2014-06-16 UNTIL 2024-03-07 | RESIGNED |
| MR CARL BRUCE CHADWICK | Jul 1959 | British | Director | 2011-11-15 UNTIL 2014-07-25 | RESIGNED |
| MR ANDREW THOMAS BORKOWSKI | Jun 1962 | British | Director | 2014-03-21 UNTIL 2018-06-25 | RESIGNED |
| MRS MICHELLE BROOK | Mar 1967 | British | Director | 2022-01-05 UNTIL 2024-03-07 | RESIGNED |
| MRS LOUISE GEORGE | Secretary | 2014-06-16 UNTIL 2024-03-07 | RESIGNED | ||
| CARL BRUCE CHADWICK | British | Secretary | 2012-02-16 UNTIL 2014-06-16 | RESIGNED | |
| MR NICHOLAS JOHN LEEMING | Nov 1954 | British | Director | 2012-11-22 UNTIL 2018-04-10 | RESIGNED |
| MR MARK NEWTON | Oct 1955 | British | Director | 2016-03-10 UNTIL 2024-03-07 | RESIGNED |
| MICHAEL IAN STOOP | Jul 1955 | British | Director | 2018-03-26 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Property Franchise Group Plc | 2024-03-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |