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Home > England & Wales Companies > BELLATRIX LIMITED
Company Information for

BELLATRIX LIMITED

CHESTER HOUSE, GEORGE STREET, OXFORD, OXFORDSHIRE, OX1 2AJ,
Company Registration Number
03637099
Private Limited Company
Active

Company Overview

About Bellatrix Ltd
BELLATRIX LIMITED was founded on 1998-09-23 and has its registered office in Oxford. The organisation's status is listed as "Active". Bellatrix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELLATRIX LIMITED
 
Legal Registered Office
CHESTER HOUSE
GEORGE STREET
OXFORD
OXFORDSHIRE
OX1 2AJ
Other companies in OX1
 
Filing Information
Company Number 03637099
Company ID Number 03637099
Date formed 1998-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:41:49
Primary Source:Companies House
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Companies with same name BELLATRIX LIMITED
The following companies were found which have the same name as BELLATRIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLATRIX (ECLIPSE 2005-2) PLC THE ZENITH BUILDING 26 SPRING GARDENS 26 SPRING GARDENS MANCHESTER M2 1AB Dissolved Company formed on the 2005-07-06
BELLATRIX DESIGNS LIMITED HORIZON HOUSE 2 WHITING STREET SHEFFIELD UNITED KINGDOM S8 9QR Dissolved Company formed on the 2011-01-31
BELLATRIX HEALTH AND SAFETY LIMITED 18 THE BROADWAY STONELEIGH EPSOM SURREY KT17 2HU Active - Proposal to Strike off Company formed on the 2011-04-01
BELLATRIX HORIZONS LTD. 66 C ASKEW ROAD LONDON W12 9BJ Active - Proposal to Strike off Company formed on the 2010-03-11
BELLATRIX INVESTMENTS LIMITED ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY Active Company formed on the 2010-09-09
BELLATRIX PRODUCTIONS LLP 115 EASTBOURNE MEWS LONDON W2 6LQ Dissolved Company formed on the 2013-04-04
BELLATRIX SHIP MANAGEMENT GROUP LIMITED 1st Floor 63 Queen Victoria Street 63 QUEEN VICTORIA STREET London EC4N 4UA Active Company formed on the 1999-12-29
BELLATRIX CREATIVE INC. 1005-1103 LESLIE STREET TORONTO Ontario M3C 4G8 Dissolved Company formed on the 2010-03-08
BELLATRIX LUMINAIRE INC. 4132 RUE ST-DENIS MONTREAL Quebec H2W2M5 Dissolved Company formed on the 1987-09-28
BELLATRIX LIMITED 28-30, EXCHEQUER STREET, DUBLIN 2 Dissolved Company formed on the 1991-11-11
BELLATRIX HOLDINGS LIMITED 13-14 Esplanade St Helier Jersey JE1 1EE Live Company formed on the 2007-09-10
BELLATRIX MANAGEMENT LIMITED 40 MILTON CLOSE HENLEY-ON-THAMES OXFORDSHIRE RG9 1UJ Active Company formed on the 2015-02-03
BELLATRIX CHEMICAL MARKETING LLC 2801 NEW MAXICO AVE NW #618 New York WASHINGTON DC 200073909 Active Company formed on the 2006-01-18
BELLATRIX GROUP, INC. 153 JUNIPER AVE Suffolk SMITHTOWN NY 11787 Active Company formed on the 2000-11-15
BELLATRIX NYC, LLC 5 WEST 19TH STREET, 10TH FLOOR NEW YORK NY 10011 Active Company formed on the 2013-05-15
BELLATRIX USA, LTD. 10 MIDLAND AVE., SUITE 202 Westchester PORT CHESTER NY 10573 Active Company formed on the 2011-10-20
BELLATRIX SYSTEMS, INC. 221 NW LAFAYETTE AVE BEND OR 97703 Active Company formed on the 1986-04-29
BELLATRIX WEST LLC 942 WINDEMERE DR NW SALEM OR 97304 Active Company formed on the 2009-02-13
BELLATRIX PROPERTIES, LLC 221 NW LAFAYETTE AVE BEND OR 97703 Active Company formed on the 2009-09-24
BELLATRIX INVESTMENTS, LLC 11145 MORGEN COURT TIGARD OR 97223 Active Company formed on the 2013-10-25

Company Officers of BELLATRIX LIMITED

Current Directors
Officer Role Date Appointed
PASQUALE ANTONIO NAPOLITANO
 Company Secretary 1998-10-09
ROBERTO NAPOLITANO
 Director 1998-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS ASSIST LIMITED
 Nominated Secretary 1998-09-23 1998-10-09
NEWCO FORMATIONS LIMITED
 Nominated Director 1998-09-23 1998-10-09

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
2023-12-07CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-04-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-05-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO NAPOLITANO
2018-12-03PSC09Withdrawal of a person with significant control statement on 2018-12-03
2018-05-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-27LATEST SOC27/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-27AR0130/11/14 ANNUAL RETURN FULL LIST
2014-05-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0130/11/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0123/09/12 ANNUAL RETURN FULL LIST
2012-12-17CH01Director's details changed for Dr. Roberto Napolitano on 2012-09-21
2012-12-17CH03SECRETARY'S DETAILS CHNAGED FOR DR. PASQUALE ANTONIO NAPOLITANO on 2012-09-21
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0123/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0123/09/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0123/09/09 ANNUAL RETURN FULL LIST
2009-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-01-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / PASQUALE NAPOLITANO / 24/09/2007
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERTO NAPOLITANO / 24/09/2007
2007-10-08363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-30363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-28244DELIVERY EXT'D 3 MTH 30/09/04
2005-01-1088(2)RAD 16/02/04--------- £ SI 998@1
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-07363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-07-23244DELIVERY EXT'D 3 MTH 30/09/03
2003-09-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-26363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-14363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-11363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-10-19363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-07-25244DELIVERY EXT'D 3 MTH 30/09/99
1999-10-19363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1998-11-02287REGISTERED OFFICE CHANGED ON 02/11/98 FROM: BUSINESS ASSIST LIMITED TEMPLE COURT, 107 OXFORD ROAD OXFORD OXFORDSHIRE OX4 2ER
1998-10-31288aNEW SECRETARY APPOINTED
1998-10-31288bSECRETARY RESIGNED
1998-10-31288aNEW DIRECTOR APPOINTED
1998-10-31288bDIRECTOR RESIGNED
1998-10-16CERTNMCOMPANY NAME CHANGED SUNNYFALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/10/98
1998-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to BELLATRIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BELLATRIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLATRIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BELLATRIX LIMITED

Intangible Assets
Patents
We have not found any records of BELLATRIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLATRIX LIMITED
Trademarks
We have not found any records of BELLATRIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLATRIX 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 (99000 - Activities of extraterritorial organizations and bodies) as BELLATRIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELLATRIX 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 BELLATRIX 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 BELLATRIX 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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