Bellegrove Ceramics PLC

In liquidation00591557 Public limited company
Incorporated
7 October 1957 (69 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Daniele Piazzalunga
Marco Zorzetto
Owned by
Finkéramos S.P.A.
Accounts type
Full
Region
Greater London
Address
Centre Block
4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 June 2026
Last conf. stmt
2 June 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Piazzalunga, Daniele
Director · Appointed 22 January 2025
Italian
Born August 1979 (47)
Zorzetto, Marco
Director · Appointed 28 November 2024
Italian
Born June 1992 (34)
Lebbell, Neill Martin
Secretary · Appointed 1 November 2023
Officer history (47 former)
17 May 2025
Resigned Tamagnini, Roberto as Director
22 January 2025
Appointed Piazzalunga, Daniele as Director
22 January 2025
Resigned Stocchetti, Sebastiano as Director
28 November 2024
Resigned Fregni, Marco as Director
28 November 2024
Appointed Zorzetto, Marco as Director
11 May 2024
Appointed Tamagnini, Roberto as Director
10 May 2024
Resigned Raimondi, Carlo as Director
1 November 2023
Appointed Lebbell, Neill Martin as Secretary
1 November 2023
Resigned Roberts, Philip Charles as Secretary
16 April 2021
Resigned Manzini, Simona as Director
16 April 2021
Resigned Piglione, Maurizio as Director
16 April 2021
Appointed Raimondi, Carlo as Director
16 April 2021
Appointed Stocchetti, Sebastiano as Director
29 June 2020
Appointed Fregni, Marco as Director
11 February 2020
Resigned Davoli, Matteo as Director
22 November 2019
Resigned Panzani, Loredana as Director
22 November 2019
Appointed Manzini, Simona as Director
22 November 2019
Appointed Piglione, Maurizio as Director
22 November 2019
Resigned Zannoni, Andrea, Dottore as Director
22 November 2019
Appointed Davoli, Matteo as Director
22 November 2019
Resigned Zannoni, Anna, Dottoressa as Director
5 May 2015
Resigned Panzani, Alfonso as Director
5 May 2015
Appointed Panzani, Loredana as Director
30 March 2011
Appointed Zannoni, Andrea, Dottore as Director
30 March 2011
Resigned Pellati, Giancarlo as Director
30 March 2011
Appointed Zannoni, Anna, Dottoressa as Director
18 February 2011
Resigned Franchini, Ivano as Director
23 November 2009
Appointed Panzani, Alfonso as Director
23 September 2009
Resigned Zannoni, Oscar as Director
15 July 2004
Appointed Franchini, Ivano as Director
15 July 2004
Resigned Tironi, Bruno as Director
30 April 2002
Resigned Brogi, Nedo as Director
31 December 2001
Resigned Clements, Darren John as Director
4 July 2001
Appointed Clements, Darren John as Director
25 May 2001
Resigned Farina, Francesco as Director
1 May 2001
Appointed Farina, Francesco as Director
31 December 2000
Resigned Burridge, Paul Martin as Director
18 October 2000
Appointed Tironi, Bruno as Director
24 June 2000
Resigned Arletti, Renzo as Director
16 May 2000
Resigned Cutter, Michael Richard as Director
3 March 2000
Resigned Dawson, Adrian Leo Erwin as Director
3 March 2000
Appointed Roberts, Philip Charles as Secretary
7 December 1999
Appointed Burridge, Paul Martin as Director
28 June 1999
Resigned Dove, John Fredrick Paul as Director
18 March 1999
Resigned Cutts, Gary Montague as Director
3 March 1999
Appointed Cutter, Michael Richard as Director
28 February 1999
Resigned Measday, Carl as Director
13 January 1999
Resigned Bruni, Franco as Director
21 December 1998
Appointed Brogi, Nedo as Director
21 December 1998
Appointed Dawson, Adrian Leo Erwin as Director
21 December 1998
Resigned Palmer, Gregory James as Secretary
21 December 1998
Resigned Carroll, Brian Francis as Director
21 December 1998
Resigned Palmer, Gregory James as Director
5 November 1998
Appointed Palmer, Gregory James as Secretary
5 November 1998
Appointed Cutts, Gary Montague as Director
5 November 1998
Appointed Dove, John Fredrick Paul as Director
5 November 1998
Appointed Measday, Carl as Director
5 November 1998
Appointed Arletti, Renzo as Director
5 November 1998
Appointed Bruni, Franco as Director
5 November 1998
Appointed Zannoni, Oscar as Director
5 November 1998
Appointed Palmer, Gregory James as Director
5 November 1998
Appointed Pellati, Giancarlo as Director
5 November 1998
Appointed Carroll, Brian Francis as Director
5 November 1998
Resigned Palmer, Gregory James as Director
5 November 1998
Resigned Carroll, Brian Francis as Director
9 October 1998
Resigned Measday, Carl as Director
9 October 1998
Resigned Binz, Urban as Director
9 October 1998
Resigned Lipton, Jan, Dr as Director
9 October 1998
Resigned Gerster, Thomas, Dr as Director
9 October 1998
Resigned Dentand, Marc as Director
9 October 1998
Resigned Dawson, Adrian Leo Erwin as Secretary
17 July 1998
Appointed Dawson, Adrian Leo Erwin as Secretary
17 July 1998
Resigned Gale, Kevin Robert as Secretary
30 April 1998
Resigned Chescoe, Lawrence Charles George as Director
10 November 1997
Appointed Lipton, Jan, Dr as Director
10 November 1997
Appointed Dentand, Marc as Director
31 October 1997
Resigned Schmidt, Ingo as Director
31 October 1997
Resigned Stiefelmeyer, Erich, Dr as Director
16 April 1997
Appointed Measday, Carl as Director
16 April 1997
Resigned Ounstead, Nicholas as Director
29 April 1994
Appointed Ounstead, Nicholas as Director
27 October 1993
Appointed Schmidt, Ingo as Director
3 September 1993
Resigned Kummer, Alex as Director
16 June 1993
Resigned Palmer, Eileen as Director
16 June 1993
Resigned Palmer, Robert Ephraim as Director
16 June 1993
Resigned Palmer Jnr, Robert Ephraim as Director
30 July 1992
Appointed Gerster, Thomas, Dr as Director
30 July 1992
Appointed Binz, Urban as Director
30 July 1992
Appointed Stiefelmeyer, Erich, Dr as Director

Ownership 1 active

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

Finkéramos S.P.A.
Corporate entity · Notified 2 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Società Per Azioni
Reg. no. 10524390969
Former controllers (1)
2 December 2025
Ceased Gruppo Ceramiche Ricchetti Spa — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£551,000
Cash
£2,000
Turnover
£1,615,000
Profit Before Tax
(£665,000)
Employees
13
Current Ratio
2.1x
Profit Margin
-41%
Return on Equity
-121%
Balance sheet detail
2024
Current Assets£1,032,000
Debtors£105,000
Cash£2,000
Creditors (< 1 year)£481,000
Net Current Assets£551,000
Net Assets£551,000
Shareholder Funds£551,000
Turnover£1,615,000
Cost of Sales£1,047,000
Gross Profit£568,000
Admin Expenses£1,282,000
Staff Costs£478,000
Operating Profit(£677,000)
Profit Before Tax(£665,000)
Profit for Period(£665,000)

Filings 245

DateDescriptionMade Up ToPagesPDF
12 May 2026Declaration of solvency
12 May 2026Appointment of a voluntary liquidator
12 May 2026Registered office address changed
12 May 2026Resolutions
22 April 2026Previous accounting period extended
Show all 245 filings

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