Bellfort Limited

Active02575383 Private limited company
Incorporated
21 January 1991 (35 years)
Industry
Wholesale of meat and meat products (46320)
Owned by
Accounts type
Full
Region
West Midlands
Address
Boparan Support Centre Portland House
Bickenhill Lane
Birmingham
B37 7WR

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born September 1973 (53)
Director · Appointed 10 September 2026
British
Born October 1967 (59)
Director · Appointed 10 September 2026
British
Born June 1973 (53)
Officer history (13 former)
10 September 2026
Appointed Howlett, Daniel Michael as Director
10 September 2026
Appointed Friston, Paul Allan as Director
10 September 2026
Resigned Toleman, Hayley Rebecca as Director
10 September 2026
Resigned Irvine, Gary Alexander as Director
10 September 2026
Resigned Toleman, Hayley Rebecca as Secretary
10 September 2026
Appointed Price, Paul as Director
25 September 2019
Resigned Edwards, Graham Mark as Director
25 September 2019
Appointed Toleman, Hayley Rebecca as Director
25 September 2019
Appointed Irvine, Gary Alexander as Director
25 September 2019
Appointed Toleman, Hayley Rebecca as Secretary
25 September 2019
Resigned Edwards, Graham Mark as Secretary
13 December 2011
Resigned Masters, Michael Antony as Director
19 December 2008
Resigned Taylor, Mark Ian as Secretary
19 December 2008
Appointed Edwards, Graham Mark as Secretary
19 December 2008
Resigned Taylor, Mark Ian as Director
30 April 2007
Appointed Edwards, Graham Mark as Director
30 June 1999
Resigned Quint, Timothy Kenneth as Secretary
30 June 1999
Appointed Taylor, Mark Ian as Secretary
8 July 1998
Resigned Shepherd, Kay Tracey as Secretary
8 July 1998
Appointed Quint, Timothy Kenneth as Secretary
1 April 1991
Appointed Masters, Michael Antony as Director
15 February 1991
Appointed Taylor, Mark Ian as Director
15 February 1991
Resigned Thomas, Stanley Ronald Lloyd as Secretary
15 February 1991
Resigned Beecher, John Clive as Director
15 February 1991
Resigned Thomas, Stanley Ronald Lloyd as Director
21 January 1991
Appointed Beecher, John Clive as Director
21 January 1991
Appointed Thomas, Stanley Ronald Lloyd as Director
21 January 1991
Appointed Thomas, Stanley Ronald Lloyd as Secretary

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
Limited Company
Reg. no. 06033794
Former controllers (1)
6 April 2016
Ceased Rozel Trustees (Channel Islands)limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

11:11 Capital Management Limited Owns 75–100% of shares
Asg2 Limited Owns 75–100% of shares
Bellfort Limited This company Owns 75–100% of shares
Lakeside Food Group Limited Owns 75–100% of shares
Muscle Foods 2026 Limited Owns 75–100% of shares
S F C Limited Owns 75–100% of shares
Shred Station Limited Owns 25–50% of shares
SS Fleet Limited Status not confirmedOwns 75–100% of shares
FTG Limited Owns 75–100% of shares
Simply Lunch Ltd Owns 50–75% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts28 December 2025
30 September 2026Registered office address changed
10 September 2026Registered office address changed
10 September 2026Appointment of a director
10 September 2026Appointment of a director
Show all 129 filings

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