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Company Information for

BELLWING LIMITED

LONDON, NW8,
Company Registration Number
04003006
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About Bellwing Ltd
BELLWING LIMITED was founded on 2000-05-26 and had its registered office in London. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
BELLWING LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04003006
Date formed 2000-05-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-09-01
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BELLWING LIMITED
The following companies were found which have the same name as BELLWING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bellwinger Construction Inc 10357 W 52nd Place #7-312 Wheat Ridge CO 80033 Delinquent Company formed on the 2017-10-01
BELLWINGS LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2022-01-11

Company Officers of BELLWING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HUGO HOFBAUER
Company Secretary 2000-06-19
MICHAEL REGINALD CROWTHER
Director 2000-06-19
MICHAEL HUGO HOFBAUER
Director 2000-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
Nominated Secretary 2000-05-26 2000-06-15
RM NOMINEES LIMITED
Nominated Director 2000-05-26 2000-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HUGO HOFBAUER SKEATA INVESTMENTS LIMITED Company Secretary 2003-12-05 CURRENT 1960-12-12 Dissolved 2017-03-14
MICHAEL HUGO HOFBAUER GREATSPUR LIMITED Company Secretary 1997-08-11 CURRENT 1997-04-17 Dissolved 2015-09-01
MICHAEL HUGO HOFBAUER JANETCO LIMITED Company Secretary 1997-08-11 CURRENT 1997-06-27 Dissolved 2015-09-01
MICHAEL HUGO HOFBAUER SOUTHBROOK LIMITED Company Secretary 1991-11-29 CURRENT 1990-11-29 Dissolved 2016-07-05
MICHAEL REGINALD CROWTHER POLKRA LTD Director 2015-09-08 CURRENT 2015-09-08 Active
MICHAEL REGINALD CROWTHER NEW CENTRAL DEVELOPMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
MICHAEL REGINALD CROWTHER NETWORK HOUSE LIMITED Director 2003-07-15 CURRENT 2003-07-06 Active - Proposal to Strike off
MICHAEL REGINALD CROWTHER GREATSPUR LIMITED Director 1997-08-11 CURRENT 1997-04-17 Dissolved 2015-09-01
MICHAEL REGINALD CROWTHER JANETCO LIMITED Director 1997-08-11 CURRENT 1997-06-27 Dissolved 2015-09-01
MICHAEL REGINALD CROWTHER DORLAKE LIMITED Director 1992-01-09 CURRENT 1991-01-09 Dissolved 2016-04-19
MICHAEL REGINALD CROWTHER SOUTHBROOK LIMITED Director 1991-11-29 CURRENT 1990-11-29 Dissolved 2016-07-05
MICHAEL HUGO HOFBAUER NEW CENTRAL (WOKING) MANAGEMENT COMPANY LIMITED Director 2015-01-08 CURRENT 2011-04-27 Active
MICHAEL HUGO HOFBAUER NEW CENTRAL DEVELOPMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
MICHAEL HUGO HOFBAUER NETWORK HOUSE LIMITED Director 2006-11-15 CURRENT 2003-07-06 Active - Proposal to Strike off
MICHAEL HUGO HOFBAUER GREATSPUR LIMITED Director 1997-08-11 CURRENT 1997-04-17 Dissolved 2015-09-01
MICHAEL HUGO HOFBAUER JANETCO LIMITED Director 1997-08-11 CURRENT 1997-06-27 Dissolved 2015-09-01
MICHAEL HUGO HOFBAUER DONALTON LIMITED Director 1997-08-11 CURRENT 1997-06-27 Active - Proposal to Strike off
MICHAEL HUGO HOFBAUER SKEATA INVESTMENTS LIMITED Director 1997-01-30 CURRENT 1960-12-12 Dissolved 2017-03-14
MICHAEL HUGO HOFBAUER ENIGALA LIMITED Director 1992-11-30 CURRENT 1979-09-19 Active
MICHAEL HUGO HOFBAUER SOUTHBROOK LIMITED Director 1991-11-29 CURRENT 1990-11-29 Dissolved 2016-07-05
MICHAEL HUGO HOFBAUER DORLAKE LIMITED Director 1991-07-09 CURRENT 1991-01-09 Dissolved 2016-04-19

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
2015-09-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-05DS01APPLICATION FOR STRIKING-OFF
2014-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0126/05/14 FULL LIST
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-13AR0126/05/13 FULL LIST
2012-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-07AR0126/05/12 FULL LIST
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-26AR0126/05/11 FULL LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-10AR0126/05/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-18363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-30363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-20363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: STUDIO 1 27-29 BELL STREET LONDON NW1 5BY
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-08363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-03363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-19363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: STUDIO 1 27-29 BELL STREET LONDON NW1 5BY
2002-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-21363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-11-02395PARTICULARS OF MORTGAGE/CHARGE
2000-10-27395PARTICULARS OF MORTGAGE/CHARGE
2000-08-14288bDIRECTOR RESIGNED
2000-08-14287REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 33/37 BELL STREET LONDON NW1 5BY
2000-08-14288bSECRETARY RESIGNED
2000-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-05287REGISTERED OFFICE CHANGED ON 05/07/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2000-07-05288aNEW DIRECTOR APPOINTED
2000-07-05225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-05-26NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BELLWING 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 BELLWING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-11-02 Outstanding WOOLWICH PLC
MORTGAGE DEED 2000-10-27 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 BELLWING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLWING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLWING LIMITED
Trademarks
We have not found any records of BELLWING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLWING 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 (68100 - Buying and selling of own real estate) as BELLWING LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BELLWING 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 BELLWING 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 BELLWING 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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