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Home > England & Wales Companies > BELLMAN INVESTMENTS LIMITED
Company Information for

BELLMAN INVESTMENTS LIMITED

Craftwork Studios 1-3 Dufferin Street, DUFFERIN STREET, London, EC1Y 8NA,
Company Registration Number
03598299
Private Limited Company
Liquidation

Company Overview

About Bellman Investments Ltd
BELLMAN INVESTMENTS LIMITED was founded on 1998-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Bellman Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELLMAN INVESTMENTS LIMITED
 
Legal Registered Office
Craftwork Studios 1-3 Dufferin Street
DUFFERIN STREET
London
EC1Y 8NA
Other companies in W1U
 
Filing Information
Company Number 03598299
Company ID Number 03598299
Date formed 1998-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-07-31
Account next due 2023-04-30
Latest return 2022-07-15
Return next due 2023-07-29
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-28 16:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLMAN INVESTMENTS LIMITED
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Company Officers of BELLMAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE FRANCES ZOLDAN
 Company Secretary 1998-07-15
PETER MALCOLM BELLMAN
 Director 1998-07-15
PENELOPE FRANCES ZOLDAN
 Director 1998-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-07-15 1998-07-15
L & A REGISTRARS LIMITED
 Nominated Director 1998-07-15 1998-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE FRANCES ZOLDAN LATITUDE LIMITED Company Secretary 1999-12-02 CURRENT 1999-08-31 Active
PENELOPE FRANCES ZOLDAN HAPENNY PROPERTIES LIMITED Company Secretary 1999-11-30 CURRENT 1998-06-16 Active
PENELOPE FRANCES ZOLDAN JEBNAR LIMITED Company Secretary 1993-06-18 CURRENT 1993-05-21 Active
PETER MALCOLM BELLMAN DOVER GP LIMITED Director 2006-11-09 CURRENT 2006-09-15 Dissolved 2015-08-11
PETER MALCOLM BELLMAN CHARTER COURT (ST ALBANS) LIMITED Director 2006-10-31 CURRENT 2006-09-26 Active
PETER MALCOLM BELLMAN CBGA LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
PETER MALCOLM BELLMAN CBGA NOMINEES (ALLINGTON) LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
PETER MALCOLM BELLMAN BIGGLESLANE PROPERTIES LIMITED Director 2006-02-03 CURRENT 2005-07-28 Dissolved 2018-06-12
PETER MALCOLM BELLMAN CBGA NOMINEES LIMITED Director 2005-12-13 CURRENT 2005-11-30 Active
PETER MALCOLM BELLMAN PEEL STREET INVESTMENTS LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
PETER MALCOLM BELLMAN BELLMAN PROPERTIES LIMITED Director 1999-10-06 CURRENT 1999-09-03 Active
PETER MALCOLM BELLMAN J & H PROPERTIES LIMITED Director 1999-10-06 CURRENT 1999-06-14 Active
PETER MALCOLM BELLMAN CBGA LP LIMITED Director 1997-12-19 CURRENT 1997-12-19 Active
PETER MALCOLM BELLMAN CBGA PLC Director 1991-12-31 CURRENT 1988-11-01 Dissolved 2016-10-04
PETER MALCOLM BELLMAN BELLMAN ESTATES LIMITED Director 1991-11-20 CURRENT 1956-03-14 Active
PENELOPE FRANCES ZOLDAN LATITUDE LIMITED Director 1999-12-02 CURRENT 1999-08-31 Active
PENELOPE FRANCES ZOLDAN HAPENNY PROPERTIES LIMITED Director 1999-11-30 CURRENT 1998-06-16 Active
PENELOPE FRANCES ZOLDAN JEBNAR LIMITED Director 1993-06-18 CURRENT 1993-05-21 Active
PENELOPE FRANCES ZOLDAN BELLMAN ESTATES LIMITED Director 1991-11-20 CURRENT 1956-03-14 Active

More director information

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.

DateDocument TypeDocument Description
2023-05-28Final Gazette dissolved via compulsory strike-off
2023-02-28Voluntary liquidation. Notice of members return of final meeting
2022-09-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-07Appointment of a voluntary liquidator
2022-09-07Voluntary liquidation declaration of solvency
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM Suite1, First Floor, 1 Duchess Street London W1W 6AN England
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM Suite1, First Floor, 1 Duchess Street London W1W 6AN England
2022-09-07LIQ01Voluntary liquidation declaration of solvency
2022-09-07600Appointment of a voluntary liquidator
2022-09-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-25
2022-07-25CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England
2022-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM First Floor 47 Marylebone Lane London W1U 2NT
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-07AR0115/07/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0115/07/14 ANNUAL RETURN FULL LIST
2014-08-14CH01Director's details changed for Mrs Penelope Frances Zoldan on 2014-01-01
2014-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE FRANCES ZOLDAN on 2014-01-01
2013-12-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0115/07/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0115/07/12 ANNUAL RETURN FULL LIST
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM FIRST FLOOR 47 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-21AR0115/07/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0115/07/10 ANNUAL RETURN FULL LIST
2010-01-09AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 15/07/09; full list of members
2009-05-27AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-05-14AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-30363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-19363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-28363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: BENNETT NASH & CO PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-13363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-08-11363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-22363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-19363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-28363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-21363sRETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1998-10-20395PARTICULARS OF MORTGAGE/CHARGE
1998-07-27288bDIRECTOR RESIGNED
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-27288bSECRETARY RESIGNED
1998-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BELLMAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-08-31
Appointment of Liquidators2022-08-31
Fines / Sanctions
No fines or sanctions have been issued against BELLMAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 1998-10-20 Outstanding BRADFORD & BINGLEY BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BELLMAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BELLMAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLMAN INVESTMENTS LIMITED
Trademarks
We have not found any records of BELLMAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLMAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BELLMAN INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BELLMAN INVESTMENTS 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 BELLMAN INVESTMENTS 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 BELLMAN INVESTMENTS 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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