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Belfor UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Warwickshire
  • Company Details
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Company Details
  • Business Name
    Belfor UK LTD
  • Address
    ******************
  • SIC Codes
    81210
  • SIC Description
    General cleaning of buildings
  • Company Number
    01369726
  • Listing UID
    104182
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Location
  • Titan House, Trinity Rd, Piccadilly, Tamworth B78 2EX, UK

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Geolocation Details
  • Latitude
    52.583828
  • Longitude
    -1.656672
  • Easting
    423359.0
  • Northing
    298500.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU94295
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PHILSEC LIMITED
    Appointed On: April 20, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: No 1, Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
    HEMKE, Jan Hein
    Appointed On: June 1, 2022
    Occupation: N/A
    Role: director
    Address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
    KOLAK, Elvir
    Appointed On: November 29, 2019
    Occupation: N/A
    Role: director
    Address: Keniastrasse 24, D - 47269, Duisburg, Germany
    HAYES, Stephen Hedley
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD
    Resigned On: February 28, 1994
    WAIN, Stephen Gerrard
    Appointed On: February 28, 1994
    Occupation: N/A
    Role: secretary
    Address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
    Resigned On: April 1, 1994
    EVERSECRETARY LIMITED
    Appointed On: February 1, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
    Resigned On: April 20, 2007
    LEGIST SECRETARIES LIMITED
    Appointed On: April 1, 1994
    Occupation: N/A
    Role: corporate-secretary
    Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
    Resigned On: February 1, 2005
    ALLERMANN, Stephan
    Appointed On: August 9, 2001
    Occupation: N/A
    Role: director
    Address: Rheinbabenstrasse 86 B, Bottrop, 46240, Germany
    Resigned On: July 28, 2009
    BLAYAC, Alain George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Square Auguste Renor, Paris 75014, FOREIGN, France
    Resigned On: May 25, 1995
    BROWN, Victor
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cabot Lodge Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BY
    Resigned On: March 31, 1999
    CHEESEMAN, Stephen Roy
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: Ashgrove, 82 Park Lane, Thatcham, Berkshire, RG18 3PG
    Resigned On: July 11, 2003
    COURTNEY, Neal Graham
    Appointed On: September 6, 2007
    Occupation: N/A
    Role: director
    Address: The Chase, High Street, Chieveley, West Berkshire, RG20 8UR
    Resigned On: April 17, 2012
    COURTNEY, Neal Graham
    Appointed On: April 1, 1993
    Occupation: N/A
    Role: director
    Address: The Chase, High Street, Chieveley, West Berkshire, RG20 8UR
    Resigned On: October 31, 2006
    ELSNER, Bernd
    Appointed On: April 1, 1994
    Occupation: N/A
    Role: director
    Address: Sonnenacker 32, Dusseldorf, 40489, Germany
    Resigned On: July 21, 2014
    FRENCH, Gregory Joseph, Dr
    Appointed On: December 1, 1995
    Occupation: N/A
    Role: director
    Address: Old Hall 21 Kiveton Lane, Todwick, Sheffield, S26 1HJ
    Resigned On: September 6, 2007
    HAYES, Stephen Hedley
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD
    Resigned On: April 1, 1994
    JONES, Robert Norman
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Stoneacre Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ
    Resigned On: March 1, 1994
    MATTHEWS, Robert Terence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Littleover Avenue, Hall Green, Birmingham, B28 9HR
    Resigned On: April 1, 1996
    MILLEST, Robin Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 28 Orchard Way, Offord D'Arcy, Huntingdon, Cambridgeshire, PE18 9RE
    Resigned On: August 31, 1995
    MILLS, Steven Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
    Resigned On: April 1, 1994
    PHILLIPS, Alasdair
    Appointed On: April 23, 2012
    Occupation: N/A
    Role: director
    Address: Belfor House, Kingsbury Link, Trinity Road, Tamworth, Staffordshire, B78 2EX, England
    Resigned On: June 30, 2022
    RAYNS, Christopher Andrew
    Appointed On: February 2, 2002
    Occupation: N/A
    Role: director
    Address: 16 Yarrow Close, Thatcham, Berkshire, RG18 4BQ
    Resigned On: November 12, 2002
    ROCHE, Conor
    Appointed On: July 28, 2009
    Occupation: N/A
    Role: director
    Address: Keniastrasse, 24 47269, Duisburg, Germany
    Resigned On: November 29, 2019
    TAYLOR, Mark Andrew
    Appointed On: December 9, 2010
    Occupation: N/A
    Role: director
    Address: 1st Floor Offa House, Orchard Street, Tamworth, Staffordshire, B79 7RE
    Resigned On: April 23, 2012
    TSCHUDI, Hans Joerg
    Appointed On: April 1, 1994
    Occupation: N/A
    Role: director
    Address: Vorderfeld Strasse 25, 8706-Feldmeilen, Switzerland
    Resigned On: May 24, 2002
    WAIN, Stephen Gerrard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
    Resigned On: December 14, 1955
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BELFOR UK LIMITED
    Company Number
    01369726
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 1, 2025
    Next Due
    July 15, 2026
    Next Made Up To
    July 1, 2026
    Overdue
    No
    Date Of Creation
    May 22, 1978
    ETag
    b6a68810dcdc47ad10fef53677b732d738132c80
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 18, 2015
    Previous Company Names
    Ceased On
    June 3, 2011
    Effective From
    January 2, 2001
    Name
    BELFOR-RELECTRONIC (UK) LIMITED
    Ceased On
    January 2, 2001
    Effective From
    June 1, 1999
    Name
    BELFOR (UK) LTD
    Ceased On
    June 1, 1999
    Effective From
    November 2, 1998
    Name
    BELFOR IMBACH LIMITED
    Ceased On
    November 2, 1998
    Effective From
    April 29, 1994
    Name
    IMBACH RAG LIMITED
    Ceased On
    April 29, 1994
    Effective From
    February 7, 1992
    Name
    BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED
    Ceased On
    February 7, 1992
    Effective From
    June 24, 1991
    Name
    BERNA INDUSTRIES LIMITED
    Ceased On
    June 24, 1991
    Effective From
    February 26, 1990
    Name
    ALPHA-TECH PRODUCTS LIMITED
    Ceased On
    February 26, 1990
    Effective From
    June 12, 1986
    Name
    DELMAR ALPHA-TECH LIMITED
    Ceased On
    June 12, 1986
    Effective From
    March 3, 1986
    Name
    DELMAR NOVOPLEX LIMITED
    Ceased On
    March 3, 1986
    Effective From
    May 22, 1978
    Name
    NMC CHEMICALS LIMITED
    Registered Office Address
    Address Line 1
    No 1 Colmore Square
    Address Line 2
    Birmingham
    Locality
    West Midlands
    Post Code
    B4 6AA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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