BELLFORT LIMITED

Overview

Company Name	BELLFORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02575383
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELLFORT LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BELLFORT LIMITED located?

Registered Office Address	c/o LAKESIDE FOOD GROUP LIMITED The Courtyard Ketteringham Hall Ketteringham NR18 9RS Wymondham Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for BELLFORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BELLFORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for BELLFORT LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a medium company made up to Dec 31, 2023	15 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Full accounts made up to Jan 01, 2023	15 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Jan 02, 2022	16 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Jan 03, 2021	14 pages	AA

May 05, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Full accounts made up to Dec 29, 2019	14 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Termination of appointment of Graham Mark Edwards as a director on Sep 25, 2019	1 pages	TM01

Oct 01, 2019	Termination of appointment of Graham Mark Edwards as a secretary on Sep 25, 2019	1 pages	TM02

Oct 01, 2019	Appointment of Miss Hayley Rebecca Toleman as a secretary on Sep 25, 2019	2 pages	AP03

Oct 01, 2019	Appointment of Miss Hayley Rebecca Toleman as a director on Sep 25, 2019	2 pages	AP01

Oct 01, 2019	Appointment of Mr Gary Alexander Irvine as a director on Sep 25, 2019	2 pages	AP01

Sep 30, 2019	Full accounts made up to Dec 30, 2018	15 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Notification of Asg2 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 12, 2018	Cessation of Rozel Trustees (Channel Islands)Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 11, 2017	Full accounts made up to Jan 01, 2017	15 pages	AA

Mar 06, 2017	Confirmation statement made on Mar 03, 2017 with updates	4 pages	CS01

Jan 24, 2017	Confirmation statement made on Jan 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BELLFORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOLEMAN, Hayley Rebecca c/o Lakeside Food Group Limited Ketteringham Hall Ketteringham NR18 9RS Wymondham The Courtyard Norfolk	Sep 25, 2019		Secretary	c/o Lakeside Food Group Limited Ketteringham Hall Ketteringham NR18 9RS Wymondham The Courtyard Norfolk					262938480001
IRVINE, Gary Alexander c/o Lakeside Food Group Limited Ketteringham Hall Ketteringham NR18 9RS Wymondham The Courtyard Norfolk	Sep 25, 2019		Director	c/o Lakeside Food Group Limited Ketteringham Hall Ketteringham NR18 9RS Wymondham The Courtyard Norfolk	United Kingdom	British	1966-5	Managing Director	96000570002
TOLEMAN, Hayley Rebecca c/o Lakeside Food Group Limited Ketteringham Hall Ketteringham NR18 9RS Wymondham The Courtyard Norfolk	Sep 25, 2019		Director	c/o Lakeside Food Group Limited Ketteringham Hall Ketteringham NR18 9RS Wymondham The Courtyard Norfolk	United Kingdom	British	1984-10	Finance Director	262937340001
EDWARDS, Graham Mark Gull Meadow Gull Lane, Framingham Earl NR14 7PN Norwich	Dec 19, 2008	Sep 25, 2019	Secretary	Gull Meadow Gull Lane, Framingham Earl NR14 7PN Norwich		British			66296930002
QUINT, Timothy Kenneth Walnut Tree House The Street Catfield NR29 5AZ Great Yarmouth Norfolk	Jul 08, 1998	Jun 30, 1999	Secretary	Walnut Tree House The Street Catfield NR29 5AZ Great Yarmouth Norfolk		British			59802320002
SHEPHERD, Kay Tracey 107 College Road NR2 3JP Norwich Norfolk		Jul 08, 1998	Secretary	107 College Road NR2 3JP Norwich Norfolk		British			3834500003
TAYLOR, Mark Ian 466b Unthank Road NR4 7QJ Norwich Norfolk	Jun 30, 1999	Dec 19, 2008	Secretary	466b Unthank Road NR4 7QJ Norwich Norfolk		British			7397430004
THOMAS, Stanley Ronald Lloyd 60 Heol Isaf Radyr CF4 8DZ Cardiff South Glamorgan	Jan 21, 1991	Feb 15, 1991	Secretary	60 Heol Isaf Radyr CF4 8DZ Cardiff South Glamorgan		British			4673390001
BEECHER, John Clive 33 Pencisely Crescent Llandaff CF5 1DS Cardiff South Glamorgan	Jan 21, 1991	Feb 15, 1991	Director	33 Pencisely Crescent Llandaff CF5 1DS Cardiff South Glamorgan		British	1930-4	Registration Agent	4673380001
EDWARDS, Graham Mark Gull Meadow Gull Lane, Framingham Earl NR14 7PN Norwich	Apr 30, 2007	Sep 25, 2019	Director	Gull Meadow Gull Lane, Framingham Earl NR14 7PN Norwich	England	British	1970-7	Director	66296930002
MASTERS, Michael Antony c/o Lakeside Food Group Limited Ketteringham Hall Ketteringham NR18 9RS Wymondham The Courtyard Norfolk United Kingdom	Apr 01, 1991	Dec 13, 2011	Director	c/o Lakeside Food Group Limited Ketteringham Hall Ketteringham NR18 9RS Wymondham The Courtyard Norfolk United Kingdom	Monaco	British	1960-7	Company Director	5889180007
TAYLOR, Mark Ian 466b Unthank Road NR4 7QJ Norwich Norfolk	Feb 15, 1991	Dec 19, 2008	Director	466b Unthank Road NR4 7QJ Norwich Norfolk	United Kingdom	British	1960-3	Company Director	7397430004
THOMAS, Stanley Ronald Lloyd 60 Heol Isaf Radyr CF4 8DZ Cardiff South Glamorgan	Jan 21, 1991	Feb 15, 1991	Director	60 Heol Isaf Radyr CF4 8DZ Cardiff South Glamorgan		British	1962-6	Registration Agent	4673390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLFORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rozel Trustees (Channel Islands)Limited

Apr 06, 2016

Grenville Street

St Helier

JE1 4HH Jersey

No2 The Forum Mo2 Forum

Channel Isles

Yes

Legal Form	Investment Trust
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Asg2 Limited

Apr 06, 2016

Church Road

Ketteringham

NR18 9RS Wymondham

The Courtyard

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	06033794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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