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Company Information for

BELFOR UK LIMITED

NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA,
Company Registration Number
01369726
Private Limited Company
Active

Company Overview

About Belfor Uk Ltd
BELFOR UK LIMITED was founded on 1978-05-22 and has its registered office in West Midlands. The organisation's status is listed as "Active". Belfor Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BELFOR UK LIMITED
 
Legal Registered Office
NO 1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6AA
Other companies in B4
 
Previous Names
BELFOR-RELECTRONIC (UK) LIMITED03/06/2011
Filing Information
Company Number 01369726
Company ID Number 01369726
Date formed 1978-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB559678080  
Last Datalog update: 2024-08-05 12:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELFOR UK LIMITED
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Companies with same name BELFOR UK LIMITED
The following companies were found which have the same name as BELFOR UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELFOR UK HOLDINGS LIMITED NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA Active - Proposal to Strike off Company formed on the 2006-09-26

Company Officers of BELFOR UK LIMITED

Current Directors
Officer Role Date Appointed
PHILSEC LIMITED
 Company Secretary 2007-04-20
ALASDAIR PHILLIPS
 Director 2012-04-23
CONOR ROCHE
 Director 2009-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
BERND ELSNER
 Director 1994-04-01 2014-07-21
MARK ANDREW TAYLOR
 Director 2010-12-09 2012-04-23
NEAL GRAHAM COURTNEY
 Director 2007-09-06 2012-04-17
STEPHAN ALLERMANN
 Director 2001-08-09 2009-07-28
GREGORY JOSEPH FRENCH
 Director 1995-12-01 2007-09-06
EVERSECRETARY LIMITED
 Company Secretary 2005-02-01 2007-04-20
NEAL GRAHAM COURTNEY
 Director 1993-04-01 2006-10-31
LEGIST SECRETARIES LIMITED
 Company Secretary 1994-04-01 2005-02-01
STEPHEN ROY CHEESEMAN
 Director 1999-01-01 2003-07-11
CHRISTOPHER ANDREW RAYNS
 Director 2002-02-02 2002-11-12
HANS JOERG TSCHUDI
 Director 1994-04-01 2002-05-24
VICTOR BROWN
 Director 1992-08-18 1999-03-31
ROBERT TERENCE MATTHEWS
 Director 1992-08-18 1996-04-01
ROBIN CHARLES MILLEST
 Director 1992-08-18 1995-08-31
ALAIN GEORGE BLAYAC
 Director 1992-08-18 1995-05-25
STEPHEN GERRARD WAIN
 Company Secretary 1994-02-28 1994-04-01
STEPHEN HEDLEY HAYES
 Director 1992-08-18 1994-04-01
STEVEN GEOFFREY MILLS
 Director 1992-08-18 1994-04-01
ROBERT NORMAN JONES
 Director 1992-08-18 1994-03-01
STEPHEN HEDLEY HAYES
 Company Secretary 1992-08-18 1994-02-28
STEPHEN GERRARD WAIN
 Director 1992-08-18 1955-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILSEC LIMITED DISASTER LINE LIMITED Company Secretary 2007-04-20 CURRENT 1998-02-03 Active - Proposal to Strike off
PHILSEC LIMITED RELECTRONIC-REMECH LTD. Company Secretary 2007-04-20 CURRENT 1991-02-22 Active - Proposal to Strike off
PHILSEC LIMITED DISASTER MASTER LIMITED Company Secretary 2007-04-20 CURRENT 2001-06-13 Active - Proposal to Strike off
PHILSEC LIMITED BELFOR PREVENTION LIMITED Company Secretary 2007-03-02 CURRENT 1998-07-14 Active - Proposal to Strike off
PHILSEC LIMITED BELFOR UK HOLDINGS LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
PHILSEC LIMITED WPM EUROPE LIMITED Company Secretary 2006-03-10 CURRENT 1997-10-27 Dissolved 2014-10-21
PHILSEC LIMITED FORESIGHT 1 VCT LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
PHILSEC LIMITED MARTINEAU JOHNSON LIMITED Company Secretary 1992-02-14 CURRENT 1988-07-25 Dissolved 2015-06-30
ALASDAIR PHILLIPS BELFOR UK HOLDINGS LIMITED Director 2012-04-23 CURRENT 2006-09-26 Active - Proposal to Strike off
ALASDAIR PHILLIPS DISASTER LINE LIMITED Director 2012-04-17 CURRENT 1998-02-03 Active - Proposal to Strike off
ALASDAIR PHILLIPS RELECTRONIC-REMECH LTD. Director 2012-04-17 CURRENT 1991-02-22 Active - Proposal to Strike off
ALASDAIR PHILLIPS BELFOR PREVENTION LIMITED Director 2012-04-17 CURRENT 1998-07-14 Active - Proposal to Strike off
ALASDAIR PHILLIPS DISASTER MASTER LIMITED Director 2012-04-17 CURRENT 2001-06-13 Active - Proposal to Strike off
CONOR ROCHE DISASTER LINE LIMITED Director 2012-04-17 CURRENT 1998-02-03 Active - Proposal to Strike off
CONOR ROCHE BELFOR PREVENTION LIMITED Director 2012-04-17 CURRENT 1998-07-14 Active - Proposal to Strike off
CONOR ROCHE DISASTER MASTER LIMITED Director 2012-04-17 CURRENT 2001-06-13 Active - Proposal to Strike off
CONOR ROCHE BELFOR UK HOLDINGS LIMITED Director 2009-07-28 CURRENT 2006-09-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-10CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-06-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-13CESSATION OF BELFOR UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13Notification of a person with significant control statement
2022-12-1529/06/22 STATEMENT OF CAPITAL GBP 4720958
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PHILLIPS
2022-06-16AP01DIRECTOR APPOINTED MR JAN HEIN HEMKE
2022-04-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-05-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-28RES01ADOPT ARTICLES 28/02/20
2020-02-28CC04Statement of company's objects
2020-02-27AP01DIRECTOR APPOINTED ELVIR KOLAK
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CONOR ROCHE
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-03-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 4720956
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 4720956
2015-09-14AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR ROCHE / 02/09/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR PHILLIPS / 02/09/2015
2015-08-13SH0131/12/93 STATEMENT OF CAPITAL GBP 500000
2015-08-13SH0131/03/93 STATEMENT OF CAPITAL GBP 417456
2015-08-13SH0111/03/92 STATEMENT OF CAPITAL GBP 80000
2015-07-24SH0108/05/15 STATEMENT OF CAPITAL GBP 4717456
2015-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-24RES13Resolutions passed:
  • Restriction on auth share capital 08/05/2015
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-14CH01Director's details changed for Alasdair Phillips on 2015-05-11
2015-03-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1017456
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Alasdair Phillips on 2014-08-22
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR BERND ELSNER
2013-09-09AR0118/08/13 ANNUAL RETURN FULL LIST
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03AUDAUDITOR'S RESIGNATION
2012-08-31AR0118/08/12 FULL LIST
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NEAL COURTNEY
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR ROCHE / 18/05/2012
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2012-05-09AP01DIRECTOR APPOINTED ALASDAIR PHILLIPS
2011-09-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-09-02AR0118/08/11 FULL LIST
2011-06-03RES15CHANGE OF NAME 23/05/2011
2011-06-03CERTNMCOMPANY NAME CHANGED BELFOR-RELECTRONIC (UK) LIMITED CERTIFICATE ISSUED ON 03/06/11
2011-06-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-20AP01DIRECTOR APPOINTED MARK ANDREW TAYLOR
2010-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-09-16AR0118/08/10 FULL LIST
2010-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILSEC LIMITED / 18/08/2010
2009-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-08-26363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHAN ALLERMANN
2009-07-30288aDIRECTOR APPOINTED CONOR DOMINIC ROCHE
2008-12-09363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-05288aNEW DIRECTOR APPOINTED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24288bDIRECTOR RESIGNED
2007-09-24363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-24190LOCATION OF DEBENTURE REGISTER
2007-09-24353LOCATION OF REGISTER OF MEMBERS
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA
2007-09-23288bDIRECTOR RESIGNED
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL
2007-05-22288bSECRETARY RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-08-25363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-24353LOCATION OF REGISTER OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15288bSECRETARY RESIGNED
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-15363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-01-10AUDAUDITOR'S RESIGNATION
2003-10-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-30363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-07-23288bDIRECTOR RESIGNED
2003-04-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08AUDAUDITOR'S RESIGNATION
2002-12-12288bDIRECTOR RESIGNED
2002-11-20AUDAUDITOR'S RESIGNATION
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-04288cDIRECTOR'S PARTICULARS CHANGED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-05-30288aNEW DIRECTOR APPOINTED
2002-02-13288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to BELFOR UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELFOR UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A RENT DEPOSIT DEED 2003-04-19 Outstanding TCS ESTATES SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELFOR UK LIMITED

Intangible Assets
Patents
We have not found any records of BELFOR UK LIMITED registering or being granted any patents
Domain Names

BELFOR UK LIMITED owns 1 domain names.

disastermaster.co.uk  

Trademarks
We have not found any records of BELFOR UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BELFOR UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2016-1 GBP £16,482
Runnymede Borough Council 2015-12 GBP £18,682
Warwickshire County Council 2015-3 GBP £1,455 Mechanical (LM)
Runnymede Borough Council 2014-12 GBP £227,813
Adur Worthing Council 2014-10 GBP £1,515 Financial Services - Insurance
East Riding Council 2014-9 GBP £1,212
Gloucestershire County Council 2014-8 GBP £13,862
Runnymede Borough Council 2014-7 GBP £74,135
London Borough of Sutton 2014-7 GBP £5,596 Insurance Claims
Runnymede Borough Council 2014-6 GBP £2,644
Bath & North East Somerset Council 2014-3 GBP £2,374 Property Insurance
North Norfolk District Council 2013-12 GBP £1,087 Rep & Maint (Reactive)
London Borough of Redbridge 2010-12 GBP £16,331
London Borough of Redbridge 2010-11 GBP £461
London Borough of Redbridge 2010-7 GBP £900
London Borough of Redbridge 2010-4 GBP £10,863
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £2,714 Maintenance Contracts
London Borough of Redbridge 2009-10 GBP £1,463

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BELFOR UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELFOR UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELFOR UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6AA