BELIEVE LOANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELIEVE LOANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10712649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELIEVE LOANS LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is BELIEVE LOANS LIMITED located?

    Registered Office Address
    1st Floor Barclays Bank
    Heavens Walk
    DN4 5HZ Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELIEVE LOANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BELIEVE LOANS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for BELIEVE LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 107126490004, created on Dec 19, 2025

    97 pagesMR01

    Full accounts made up to Dec 31, 2024

    7 pagesAA

    Satisfaction of charge 107126490003 in full

    1 pagesMR04

    Appointment of Mr Mayank Prakash as a director on Sep 18, 2025

    2 pagesAP01

    Appointment of Mr Jeremy Paul Gibson as a director on Sep 18, 2025

    2 pagesAP01

    Satisfaction of charge 107126490002 in full

    1 pagesMR04

    Confirmation statement made on Jun 30, 2025 with updates

    5 pagesCS01

    Change of details for Believe Money Group Ltd as a person with significant control on Jun 05, 2019

    2 pagesPSC05

    Registration of charge 107126490003, created on Jan 28, 2025

    44 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Ryan Oliver Wagstaff on Jul 18, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jun 30, 2020 with updates

    5 pagesCS01

    Who are the officers of BELIEVE LOANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Jeremy Paul
    Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    Director
    Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    EnglandBritish161139510001
    JOHNSON, Ian William
    Heavens Walk
    DN4 5HZ Doncaster
    1st Floor Barclays Bank
    South Yorkshire
    United Kingdom
    Director
    Heavens Walk
    DN4 5HZ Doncaster
    1st Floor Barclays Bank
    South Yorkshire
    United Kingdom
    EnglandBritish171502680001
    PRAKASH, Mayank
    Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    Director
    Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    EnglandBritish224497610001
    WAGSTAFF, Ryan Oliver
    Heavens Walk
    DN4 5HZ Doncaster
    1st Floor Barclays Bank
    South Yorkshire
    United Kingdom
    Director
    Heavens Walk
    DN4 5HZ Doncaster
    1st Floor Barclays Bank
    South Yorkshire
    United Kingdom
    EnglandBritish245877910002
    DANIELS, Joe
    Jetstream Drive
    Auckley
    DN9 3QS Doncaster
    1
    England
    Director
    Jetstream Drive
    Auckley
    DN9 3QS Doncaster
    1
    England
    United KingdomBritish229618890001
    RICHARDSON, Graeme Stuart
    Pendennis House
    169 Eastgate
    S80 1QS Worksop
    Anderson & Company
    United Kingdom
    Director
    Pendennis House
    169 Eastgate
    S80 1QS Worksop
    Anderson & Company
    United Kingdom
    United KingdomBritish83023850005

    Who are the persons with significant control of BELIEVE LOANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Believe Money Group Limited
    Heavens Walk
    DN4 5HZ Doncaster
    1st Floor Barclays Bank
    South Yorkshire
    United Kingdom
    Apr 20, 2018
    Heavens Walk
    DN4 5HZ Doncaster
    1st Floor Barclays Bank
    South Yorkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number10712693
    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.
    Mr Joe Daniels
    Jetstream Drive
    Auckley
    DN9 3QS Doncaster
    1
    England
    May 19, 2017
    Jetstream Drive
    Auckley
    DN9 3QS Doncaster
    1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graeme Stuart Richardson
    Pendennis House
    S80 1QS Worksop
    Anderson & Company
    United Kingdom
    Apr 06, 2017
    Pendennis House
    S80 1QS Worksop
    Anderson & Company
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0