Bel Group Investments Limited

Active00334531 Private limited company
Incorporated
9 December 1937 (88 years)
Previously known as
Bel Valves Limited (until 17 April 2007)
Aero Glands Limited (until 31 December 1976)
Industry
Security dealing on own account (64991)
Accounts type
Audit exemption subsidiary
Region
North East
Address
11 Glasshouse St
St Peters
Newcastle Upon Tyne
NE6 1BS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
British
Born July 1978 (48)
Wilkes, Joanne Alicea
Secretary · Appointed 26 April 2018
Director · Appointed 22 April 2010
British
Born September 1977 (49)
Director · Appointed 10 November 2006
British
Born April 1971 (55)
Director · Appointed 1 September 2004
British
Born May 1974 (52)
Officer history (15 former)
12 June 2025
Resigned Joicey, Laura as Director
16 May 2025
Appointed Amey, Rachel Nancye as Director
11 May 2018
Resigned Kirkbride, Neil as Director
26 April 2018
Appointed Wilkes, Joanne Alicea as Secretary
26 April 2018
Resigned Baharie, Stephen as Secretary
13 March 2018
Appointed Joicey, Laura as Director
31 March 2017
Resigned Mcdermott, Marc Keith as Director
1 February 2012
Appointed Mcdermott, Marc Keith as Director
30 September 2011
Resigned Salvesen, George Neil Turnbull as Director
22 April 2010
Appointed Lamb, Jonathan Charles as Director
8 January 2008
Appointed Salvesen, George Neil Turnbull as Director
16 October 2007
Resigned Dodd, Ronald as Director
16 July 2007
Resigned Gardiner, Eric Arthur as Director
16 July 2007
Resigned Wallis, Edwin as Director
16 July 2007
Resigned Hogg, James Brendan as Director
16 July 2007
Resigned Walters, Ronald Geoffrey as Director
16 July 2007
Resigned Clark, Henry as Director
10 November 2006
Appointed Lamb, Alexander Harold as Director
1 March 2005
Appointed Hogg, James Brendan as Director
1 September 2004
Appointed Dodd, Richard as Director
30 April 2003
Appointed Baharie, Stephen as Secretary
30 April 2003
Resigned Winders, David Malcolm as Secretary
22 February 2002
Appointed Gardiner, Eric Arthur as Director
31 December 2001
Resigned Moffett, Brian as Director
30 January 2000
Resigned Ridley, Michael George as Director
27 July 1999
Appointed Clark, Henry as Director
27 July 1999
Appointed Ridley, Michael George as Director
28 October 1993
Resigned Smith, Michael John as Director
2 December 1991
Appointed Kirkbride, Neil as Director
1 September 1991
Appointed Wallis, Edwin as Director
1 September 1991
Appointed Smith, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private
Reg. no. 07159707

Group structure 3 companies

Ownership group derived from the Companies House PSC register

British Engines Limited Owns 75–100% of shares
Bel Group Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
7 July 2026Audit exemption subsidiary accounts31 October 2025
4 March 2026Confirmation statement with no updates21 February 2026
Show all recent filings

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