BELFIELD GROUP LIMITED

BELFIELD GROUP LIMITED is an active private limited company, incorporated on 14 March 2016. The nature of the business is Activities of head offices. The company's registered office is on Hallam Fields Road, Ilkeston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BELFIELD GROUP LIMITED previously had the company name PALMA TOPCO LIMITED. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	C/O BELFIELD FURNISHINGS LIMITED
Address Line 2	HALLAM FIELDS ROAD
Post Town	ILKESTON
Country	ENGLAND
Postcode	DE7 4AZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	11/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/08/2017 onwards:

BELFIELD GROUP LIMITED

Prior to 21/08/2017:

PALMA TOPCO LIMITED

Directors

(The company's officers)

NICOLA HELEN MCQUAID

(~46 year old British national)

C/O BELFIELD FURNISHINGS LIMITED HALLAM FIELDS ROAD, ILKESTON, DE7 4AZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/2019

MR KEVEN DAVID PARKER

(~55 year old British national)

C/O BELFIELD FURNISHINGS LIMITED HALLAM FIELDS ROAD, ILKESTON, DE7 4AZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2021

THOMAS GRAHAM PRESTWICH

(~41 year old British national)

C/O BELFIELD FURNISHINGS LIMITED HALLAM FIELDS ROAD, ILKESTON, DE7 4AZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2023

MR JON STEWART SHARROCK

(~54 year old British national)

C/O BELFIELD FURNISHINGS LIMITED HALLAM FIELDS ROAD, ILKESTON, DE7 4AZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2023

Connections

(Shared officers)

ARTHOUSE MIDCO LIMITED

NICOLA HELEN MCQUAID

ARTHOUSE TOPCO LIMITED

NICOLA HELEN MCQUAID

BELFIELD FURNISHINGS LIMITED

THOMAS GRAHAM PRESTWICH
MR JON STEWART SHARROCK

BELFIELD HOLDINGS LIMITED

NICOLA HELEN MCQUAID
MR KEVEN DAVID PARKER
THOMAS GRAHAM PRESTWICH
MR JON STEWART SHARROCK

BLISS BIDCO LIMITED

MR KEVEN DAVID PARKER

BLISS NEWCO LIMITED

MR KEVEN DAVID PARKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)