Belwood Foods Limited

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Belwood Foods Limited

00694011•Private Limited With Share Capital

The Henley Building, Newtown Road, Henley-On-Thames, RG91HG
Website01773716321

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Incorporated

30/05/1961

Company Age

64 years

Directors

4

Employees

34

SIC Code

46320

Risk

low risk

Company Overview

Registration, classification & business activity

Belwood Foods Limited (00694011) is a private limited with share capital incorporated on 30/05/1961 (64 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 46320 - wholesale of meat and meat products.

Are long established in the supply of poultry to food processors worldwide and are major suppliers of uk chicken and turkey mechanically de-boned meat.

Private Limited With Share Capital
SIC: 46320
Small
Incorporated 30/05/1961
RG91HG
34 employees

Financial Overview

Total Assets

£2.89M

Liabilities

£739.0K

Net Assets

£2.15M

Turnover

£9.60M

Cash

£361.0K

Key Metrics

34

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
julian pollard
director
D
david john gray
director
J
james fallowfield-smith
director
D
darren fletcher
director

Charges

18

Registered

1

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Made Up Date
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Made Up Date
Category:Accounts
Date:28-03-2012
Auditors Resignation Company
Category:Auditors
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2011
Legacy
Category:Capital
Date:24-11-2011
Legacy
Category:Insolvency
Date:24-11-2011
Resolution
Category:Resolution
Date:24-11-2011
Auditors Resignation Company
Category:Auditors
Date:09-11-2011
Accounts With Made Up Date
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Change Person Director Company
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Accounts With Made Up Date
Category:Accounts
Date:18-03-2010
Legacy
Category:Mortgage
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Accounts With Made Up Date
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Capital
Date:19-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Made Up Date
Category:Accounts
Date:23-04-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Mortgage
Date:27-11-2007
Legacy
Category:Mortgage
Date:25-09-2007
Accounts With Made Up Date
Category:Accounts
Date:18-06-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Address
Date:15-12-2006
Accounts With Made Up Date
Category:Accounts
Date:02-11-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Mortgage
Date:26-04-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Address
Date:07-12-2005
Legacy
Category:Officers
Date:07-10-2005
Accounts With Made Up Date
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Made Up Date
Category:Accounts
Date:08-11-2004

Import / Export

Imports
12 Months3
60 Months19
Exports
12 Months0
60 Months24

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Black Swan Yard, London, SE13XW
39/43 Moorgate, Retford, Nottinghamshire, DN226RH
Ambron House, Eastfield Road, Wellingborough, Northamptonshire, NN81QX
Midland Road, Higham Ferrers, Rushden, Northamptonshire, NN108DN
The Henley Building, Newtown Road, Henley-On-Thames, RG91HGRegistered

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Contact

01773716321
belwoodfoods.com
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG