Belmar Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1996-03-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 192 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Ritchie, Sean Milne · Director appointed 2002-12-16
• Ritchie, Marlyn · Secretary appointed 2014-08-11 resigned 2026-03-17
• Ritchie, Andrew · Director appointed 2014-08-11 resigned 2025-03-27
• Ritchie, Andrew · Secretary appointed 2013-08-01 resigned 2014-08-12
• Reid, David Laing · Director appointed 2002-12-16 resigned 2013-08-01
• Ritchie, Andrew · Director appointed 1996-03-21 resigned 2002-12-16
• Mcniven, Alan Ross · Director appointed 1996-03-19 resigned 1996-03-21
• Middleton, Sandra Elizabeth · Nominee Secretary appointed 1996-03-19 resigned 1996-03-21

People with significant control (2)

• Mr Andrew Ritchie Ceased 2026-03-17
  Individual Psc · British · resident in Scotland · born 5/1940 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Sean Milne Ritchie Active
  Individual Psc · British · resident in Scotland · born 11/1964 · notified 2026-03-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding SC1642610003
  Held by Sean Ritchie
  Created 2025-02-21
• A registered charge Outstanding SC1642610002
  Held by Andrew Ritchie and Marlyn Ritchie
  Created 2025-02-21
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-06-06 · satisfied 2014-03-25
  The whole assets of the company.

Recent filings (15)

• 2026-04-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-07 Notification of a person with significant control PSC01 PSC
• 2026-04-07 Termination secretary company with name termination date TM02 Officers
• 2026-04-07 Cessation of a person with significant control PSC07 PSC
• 2026-04-06 Change registered office address company with date old address new address AD01 Address
• 2026-03-07 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-03-05 Total-exemption-full accounts AA Accounts
• 2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-09-19 Change account reference date company previous extended AA01 Accounts
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-27 Termination director company with name termination date TM01 Officers
• 2025-02-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-11 Group accounts (paper) AA Accounts
• 2024-05-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.