Introduction
Watch Company
B
BELIEVE LOANS LIMITED
BELIEVE LOANS LIMITED is an active company incorporated on 6 April 2017 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. BELIEVE LOANS LIMITED was registered 8 years ago.(SIC: 64922)
Status
active
Active since 8 years ago
Company No
10712649
LTD Company
Age
8 Years
Incorporated 6 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
1st Floor Barclays Bank Heavens Walk Doncaster, DN4 5HZ,
Previous Addresses
1 Jetstream Drive Auckley Doncaster DN9 3QS England
From: 12 July 2017To: 5 June 2019
25 Bracken Way Harworth Doncaster DN11 8SB England
From: 17 May 2017To: 12 July 2017
Anderson & Company Pendennis House 169 Eastgate Worksop S80 1QS United Kingdom
From: 6 April 2017To: 17 May 2017
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GIBSON, Jeremy Paul
ActiveLeadenhall Street, LondonEC3V 1LP
Born May 1973
Director
Appointed 18 Sept 2025
GIBSON, Jeremy Paul
Leadenhall Street, LondonEC3V 1LP
Born May 1973
Director
18 Sept 2025
Active
JOHNSON, Ian William
ActiveHeavens Walk, DoncasterDN4 5HZ
Born May 1978
Director
Appointed 01 Mar 2019
JOHNSON, Ian William
Heavens Walk, DoncasterDN4 5HZ
Born May 1978
Director
01 Mar 2019
Active
PRAKASH, Mayank
ActiveLeadenhall Street, LondonEC3V 1LP
Born January 1973
Director
Appointed 18 Sept 2025
PRAKASH, Mayank
Leadenhall Street, LondonEC3V 1LP
Born January 1973
Director
18 Sept 2025
Active
WAGSTAFF, Ryan Oliver
ActiveHeavens Walk, DoncasterDN4 5HZ
Born January 1984
Director
Appointed 19 Apr 2018
WAGSTAFF, Ryan Oliver
Heavens Walk, DoncasterDN4 5HZ
Born January 1984
Director
19 Apr 2018
Active
DANIELS, Joe
ResignedJetstream Drive, DoncasterDN9 3QS
Born May 1989
Director
Appointed 17 May 2017
Resigned 20 Apr 2018
DANIELS, Joe
Jetstream Drive, DoncasterDN9 3QS
Born May 1989
Director
17 May 2017
Resigned 20 Apr 2018
Resigned
RICHARDSON, Graeme Stuart
ResignedPendennis House, WorksopS80 1QS
Born February 1966
Director
Appointed 06 Apr 2017
Resigned 19 May 2017
RICHARDSON, Graeme Stuart
Pendennis House, WorksopS80 1QS
Born February 1966
Director
06 Apr 2017
Resigned 19 May 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Heavens Walk, DoncasterDN4 5HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Apr 2018
Believe Money Group Limited
Heavens Walk, DoncasterDN4 5HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Apr 2018
Active
Mr Joe Daniels
CeasedJetstream Drive, DoncasterDN9 3QS
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 May 2017
Ceased 20 Apr 2018
Mr Joe Daniels
Jetstream Drive, DoncasterDN9 3QS
Born May 1989
Ownership of shares 75 to 100 percent
19 May 2017
Ceased 20 Apr 2018
Ceased
Mr Graeme Stuart Richardson
CeasedPendennis House, WorksopS80 1QS
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 19 May 2017
Mr Graeme Stuart Richardson
Pendennis House, WorksopS80 1QS
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2017
Ceased 19 May 2017
Ceased
Filing History
46
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
11 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2020
2 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2020
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019
8 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2019
15 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2018
15 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2018
12 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2017
17 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2017