opendata.bot
Company number
00591557

BELLEGROVE CERAMICS PLC

Officer · LEBBELL, Neill Martin and 49 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BELLEGROVE CERAMICS PLC
Company number
00591557
Registered office
CENTRE BLOCK, 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, KENT, BR6 0JA · 366 other companies at this postcode
Company type
Public Limited Company
Incorporated on
7 October 1957
Status
InLiquidation
Age
68 years
Nature of business (SIC)
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Jun 2026
Confirmation statement — last
02 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 47 resigned

secretary
Appointed 01/11/2023
Active
director
Appointed 22/01/2025
Active
director
Appointed 28/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Finkéramos S.P.A.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/12/2025
Gruppo Ceramiche Ricchetti Spa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Finkéramos S.P.A. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/12/2025
Gruppo Ceramiche Ricchetti Spa name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/12/2025

Serving officers

secretary Appointed 01/11/2023
director Appointed 22/01/2025
director Appointed 28/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2025 Person with significant control ceased Gruppo Ceramiche Ricchetti Spa
02/12/2025 Person with significant control added Finkéramos S.P.A.
17/05/2025 Director resigned TAMAGNINI, Roberto
22/01/2025 Director resigned STOCCHETTI, Sebastiano
22/01/2025 Director appointed PIAZZALUNGA, Daniele
28/11/2024 Director resigned FREGNI, Marco
28/11/2024 Director appointed ZORZETTO, Marco
11/05/2024 Director appointed TAMAGNINI, Roberto
10/05/2024 Director resigned RAIMONDI, Carlo
01/11/2023 Secretary resigned ROBERTS, Philip Charles
01/11/2023 Secretary appointed LEBBELL, Neill Martin
16/04/2021 Director resigned PIGLIONE, Maurizio
16/04/2021 Director resigned MANZINI, Simona
16/04/2021 Director appointed STOCCHETTI, Sebastiano
16/04/2021 Director appointed RAIMONDI, Carlo
29/06/2020 Director appointed FREGNI, Marco
11/02/2020 Director resigned DAVOLI, Matteo
22/11/2019 Director resigned ZANNONI, Anna, Dottoressa
22/11/2019 Director resigned ZANNONI, Andrea, Dottore
22/11/2019 Director resigned PANZANI, Loredana

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 1,615
▼ 25.3%
2,163
Profit / (loss) before tax -665 -6
Total assets less current liabilities 551
▼ 54.7%
1,216
Net assets 551
▼ 54.7%
1,216
Employees (avg) 13
▼ 99.8%
6,000

Documents for BELLEGROVE CERAMICS PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 16 satisfied

A standard security which was presented for registration in scotland on 7 june 1999 and — persons entitled: Deutsche Bank Ag London as Security Trustee for the Benefit of the Banks (As Defined)
fully-satisfied
Composite charge — persons entitled: Deutsche Bank Ag London as Agent and Trustee for Each of the Finance Parties
fully-satisfied
Legal charge — persons entitled: Deutsche Bank Ag London as Security Agent for the Benefit of Itself and the Banks
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Standard security which was presented for registration in scotland — persons entitled: Barclays Bank PLC
fully-satisfied
Standard security which was presented for registration in scotland — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Further charge — persons entitled: Crusader Insurance PLC
fully-satisfied
Standard security was registered in scotland on 20/4/88 — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Allied Arab Bank LTD
fully-satisfied
Legal charge — persons entitled: Crusader Insurance PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BELLEGROVE CERAMICS PLC?
According to the official registry, the company number of BELLEGROVE CERAMICS PLC is 00591557.
Where is BELLEGROVE CERAMICS PLC registered?
The registered office is CENTRE BLOCK, 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, KENT, BR6 0JA.
Who runs BELLEGROVE CERAMICS PLC?
LEBBELL, Neill Martin is listed among the officers of BELLEGROVE CERAMICS PLC.
What is the SIC code of BELLEGROVE CERAMICS PLC?
The nature of business is recorded under SIC code 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
Who controls BELLEGROVE CERAMICS PLC?
Finkéramos S.P.A. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BELLEGROVE CERAMICS PLC due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BELLEGROVE CERAMICS PLC (00591557)

BELLEGROVE CERAMICS PLC is a public limited company incorporated on 7 October 1957 and registered in the United Kingdom under company number 00591557. Its registered office is at CENTRE BLOCK, 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, KENT, BR6 0JA. The recorded nature of business is retail sale of carpets, rugs, wall and floor coverings in specialised stores (SIC 47530). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 50 active officers are on record , and the person with significant control is Finkéramos S.P.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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