Bel Group Investments Limited

00334531

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 GLASSHOUSE ST, NEWCASTLE UPON TYNE, NE6 1BS

Incorporated 09/12/1937

Compliance

Last accounts

01/11/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64991

Security dealing on own account

Officers

Mr Richard Dodd

director · Since 01/09/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mr Alexander Harold Lamb

director · Since 10/11/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Jonathan Charles Lamb

director · Since 22/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mrs Joanne Alicea Wilkes

secretary · Since 26/04/2018

Mrs Rachel Nancye Amey

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Persons with Significant Control

British Engines Limited

75–100% shares

75–100% votes

Appoint directors

11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS

Reg: 07159707 · England · Private

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/03/2023Registered 22/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 25/05/2018Registered 04/06/2018Satisfied 22/03/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE

Created 09/02/2012Registered 17/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2010Registered 11/05/2010Satisfied 23/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE â€œSECURITY TRUSTEEâ€�)

Created 23/12/2008Registered 06/01/2009Satisfied 23/05/2018