Active
Company Information for BELLHOUSE JOSEPH LIMITED
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB,
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Company Registration Number
02948508
Private Limited Company
Active |
Company Name | |
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BELLHOUSE JOSEPH LIMITED | |
Legal Registered Office | |
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB Other companies in W1J | |
Company Number | 02948508 | |
---|---|---|
Company ID Number | 02948508 | |
Date formed | 1994-07-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 27/09/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 16:05:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELLHOUSE JOSEPH DEVELOPMENTS LIMITED | 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB | Active | Company formed on the 1988-06-20 | |
BELLHOUSE JOSEPH HOLDINGS LIMITED | 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB | Active | Company formed on the 1996-03-21 | |
BELLHOUSE JOSEPH LEITH LIMITED | 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB | Active | Company formed on the 2002-05-20 | |
BELLHOUSE JOSEPH PROPERTY SERVICES LIMITED | 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB | Active | Company formed on the 1986-03-27 |
Officer | Role | Date Appointed |
---|---|---|
TOBIAS EDWARD HAMILTON BELLHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM DEREK ANDERSON |
Company Secretary | ||
WILLIAM DEREK ANDERSON |
Director | ||
RUPERT MURRAY DE KLEE |
Director | ||
PETER JOHN PURTON |
Director | ||
JONATHAN LIONEL JOSEPH |
Director | ||
NICHOLAS RIVLIN |
Director | ||
ALAN JAMES LUMSDEN |
Director | ||
BRIAN TOMLINSON |
Director | ||
TOBIAS EDWARD HAMILTON BELLHOUSE |
Company Secretary | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLHOUSE PROPERTY DEVELOPMENT LIMITED | Director | 2007-11-06 | CURRENT | 2007-09-13 | Active | |
AB LEITH LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-23 | Dissolved 2017-09-16 | |
BELLHOUSE JOSEPH LEITH LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-20 | Active | |
BELLHOUSE JOSEPH HOLDINGS LIMITED | Director | 1996-04-30 | CURRENT | 1996-03-21 | Active | |
BELLHOUSE JOSEPH DEVELOPMENTS LIMITED | Director | 1991-12-27 | CURRENT | 1988-06-20 | Active | |
BELLHOUSE JOSEPH PROPERTY SERVICES LIMITED | Director | 1991-10-02 | CURRENT | 1986-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 28/12/22 TO 27/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Previous accounting period shortened from 29/12/21 TO 28/12/21 | ||
AA01 | Previous accounting period shortened from 29/12/21 TO 28/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
PSC05 | Change of details for Bellhouse Joseph Holdings Limited as a person with significant control on 2021-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM 38 Berkeley Square London W1J 5AE | |
PSC05 | Change of details for Bellhouse Joseph Holdings Limited as a person with significant control on 2020-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tobias Edward Hamilton Bellhouse on 2018-12-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/14 FROM 5-6 Cork Street London W1S 3NX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON | |
363a | Return made up to 29/07/09; no change of members | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER PURTON | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT KLEE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 15 DOVER STREET LONDON W15 4LP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/07/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/08/02 | |
363s | RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/01 | |
363s | RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 15 DOVER STREET LONDON W1X 4NL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 195 KNIGHTSBRIDGE LONDON SW7 1RE | |
287 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 5 GILLINGHAM MEWS LONDON SW1V 1JA | |
288 | NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLHOUSE JOSEPH LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BELLHOUSE JOSEPH LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |