Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > BELLAN LIMITED
Company Information for BELLAN LIMITED
RADSTOCK, ENGLAND, BA3,
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Company Registration Number
 03297511 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Bellan Ltd
BELLAN LIMITED was founded on 1996-12-30 and had its registered office in Radstock. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BELLAN LIMITED | ||||
| Legal Registered Office | ||||
| RADSTOCK ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03297511 | |
|---|---|---|
| Date formed | 1996-12-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 14:21:35 |
| Companies House |
|
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Companies with same name BELLAN LIMITED
The following companies were found which have the same name as BELLAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BELLAN (S) PTE LTD | JALAN BESAR Singapore 208787 | Dissolved | Company formed on the 2008-09-09 |
 |
BELLAN (SA) PTY LTD | Active | Company formed on the 2009-08-13 | |
 |
BELLAN 14TH AVENUE APARTMENTS, LLC | 5319 1ST AVE S SEATTLE WA 981080000 | Active | Company formed on the 2005-12-16 |
|
BELLAN BILLA PTY LTD | NSW 2502 | Strike-off action in progress | Company formed on the 2014-04-10 |
| BELLAN BISQUITO LTD | 19 HART WALK UPPER HEYFORD BICESTER OXFORDSHIRE OX25 4AF | Active - Proposal to Strike off | Company formed on the 2014-07-11 | |
 |
Bellan Business Places Inc. | 10925 Lamoureux Montreal-nord Quebec H1G 5L7 | Dissolved | Company formed on the 2014-09-09 |
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BELLAN COMMERCIAL, LLC | 919 FEDERAL AVE E SEATTLE WA 98102 | Dissolved | Company formed on the 2004-05-14 |
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BELLAN CORPORATION | California | Unknown | |
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BELLAN ENTERPRISES INC | Oklahoma | Unknown | |
| BELLAN FARM LTD | BELLAN FARM WINDY HILL WREXHAM NORTH WALES LL12 9TB | Active | Company formed on the 2010-07-14 | |
|
BELLAN FINE WATER, INC. | 3305 BRAMBLING AVE N LAS VEGAS NV 89084 | Permanently Revoked | Company formed on the 2004-07-02 |
|
BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED | WESTFIELD BUSINESS CENTRE 32 SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE RADSTOCK SOMERSET BA3 4BH | Dissolved | Company formed on the 2006-01-04 |
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BELLAN FOUNDATION FOR THE ARTS | North Carolina | Unknown | |
|
BELLAN HOME RENTALS, LLC | 919 FEDERAL AVE E SEATTLE WA 98102 | Dissolved | Company formed on the 2004-05-14 |
| BELLAN HOMES LLC | 1906 NW 79 AVE MARGATE FL 33063 | Inactive | Company formed on the 2013-11-19 | |
|
BELLAN IMPEX LLP | CORNWALL BUILDINGS 45-51 NEWHALL STREET OFFICE 330 OFFICE 330 BIRMINGHAM B3 3QR | Dissolved | Company formed on the 2010-09-07 |
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BELLAN INC | California | Unknown | |
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BELLAN INC | North Carolina | Unknown | |
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Bellan Innovations LLC | Maryland | Unknown | |
| BELLAN INTERNATIONAL LIMITED | MNJ2407 RM B 1 F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW | Active - Proposal to Strike off | Company formed on the 2004-12-15 |
Company Officers of BELLAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES WILLIAM MILNER |
||
MICHAEL JOHN MCGARRIGLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN JANINE MCGARRIGLE |
Director | ||
NIGEL EWART RICHARDS |
Director | ||
MICHAEL JOHN MCGARRIGLE |
Company Secretary | ||
NIGEL EWART RICHARDS |
Company Secretary | ||
NIGEL EWART RICHARDS |
Director | ||
NIGEL EWART RICHARDS |
Company Secretary | ||
NIGEL EWART RICHARDS |
Director | ||
HELEN JANINE WHITE |
Company Secretary | ||
PHILIP HUGH WILLIAMS |
Nominated Secretary | ||
PETER JOHN WATLING |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUEL IQ LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2018-07-03 | |
| EYES-UP LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
| TIER 1 VEHICLE SOLUTIONS LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
| BELLAN V.IQLE SOLUTIONS LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2017-05-16 | |
| BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2016-03-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM WESTFIELD BUSINESS CENTRE 32 SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE RADSTOCK BA3 4BH | |
| AA01 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/12/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/12/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/12/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCGARRIGLE | |
| AR01 | 30/12/11 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 30/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, THE CLEEVE ROOM, COOMBE LODGE, BLAGDON, NORTH SOMERSET, BS40 7RG | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGARRIGLE / 16/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANINE MCGARRIGLE / 16/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: WESTFIELD BUSINESS CENTRE, 32 SECOND AVENUE, WESTFIELD INDUSTRIAL ESTATE, RADSTOCK SOMERSET BA3 4BH | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 11 LANSDOWN VIEW, TIMSBURY, BATH, BA2 0JP | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 88(2)R | AD 27/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
| RES04 | £ NC 100/200 29/04/03 | |
| 363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 120 LISWERRY DRIVE, LLANYRAVON, CWMBRAN GWENT, NP44 8RH | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/01/01 | |
| 363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BATTERY GUARDS LIMITED CERTIFICATE ISSUED ON 04/09/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363b | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 97 CORONDALE ROAD, MILTON, WESTON SUPER MARE, NTH SOMERSET BS22 8PZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CURRUS LIMITED CERTIFICATE ISSUED ON 17/07/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 28 LEWIS STREET, BEDLINOG, TREHARRIS, MID GLAMORGAN CF46 6SE | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to BELLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BELLAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | BIBBY FACTORS BRISTOL LIMITED |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 112,112 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 342,725 |
| Creditors Due Within One Year | 2011-07-01 | £ 342,725 |
Creditors and other liabilities
Filed Financial Reports
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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 BELLAN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-06-30 | £ 13,647 |
| Cash Bank In Hand | 2012-07-01 | £ 21,249 |
| Cash Bank In Hand | 2011-07-01 | £ 21,249 |
| Current Assets | 2013-06-30 | £ 110,054 |
| Current Assets | 2012-07-01 | £ 340,582 |
| Current Assets | 2011-07-01 | £ 340,582 |
| Debtors | 2013-06-30 | £ 72,307 |
| Debtors | 2012-07-01 | £ 200,102 |
| Debtors | 2011-07-01 | £ 200,102 |
| Fixed Assets | 2011-07-01 | £ 2,270 |
| Shareholder Funds | 2011-07-01 | £ 127 |
| Stocks Inventory | 2012-07-01 | £ 119,231 |
| Stocks Inventory | 2011-07-01 | £ 119,231 |
| Tangible Fixed Assets | 2013-06-30 | £ 2,386 |
| Tangible Fixed Assets | 2012-07-01 | £ 2,270 |
| Tangible Fixed Assets | 2011-07-01 | £ 2,270 |
Debtors and other cash assets
Income
Government Income
Government spend with BELLAN LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Redbridge | |
|
Variation A/C - Payments |
| London Borough of Redbridge | |
|
Variation A/C - Payments |
| London Borough of Redbridge | |
|
Variation A/C - Payments |
| London Borough of Redbridge | |
|
Variation A/C - Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BELLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BELLAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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