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Company Information for

BELLERBYS UK LIMITED

BRITANNIA HOUSE, 21 STATION STREET, BRIGHTON, BN1 4DE,

Company Registration Number

04275123

Private Limited Company

Active

Company Overview

About Bellerbys Uk Ltd

BELLERBYS UK LIMITED was founded on 2001-08-22 and has its registered office in Brighton. The organisation's status is listed as "Active". Bellerbys Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BELLERBYS UK LIMITED

Legal Registered Office

BRITANNIA HOUSE
21 STATION STREET
BRIGHTON
BN1 4DE
Other companies in BN1

Previous Names

BELLERBYS EDUCATIONAL SERVICES LIMITED	09/01/2020
STUDY GROUP LIMITED	02/01/2020

Filing Information

Company Number		04275123
Company ID Number		04275123
Date formed		2001-08-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/05/2016
Return next due		19/09/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB927520817

Last Datalog update:	2024-11-05 18:49:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLERBYS UK LIMITED

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Company Officers of BELLERBYS UK LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON ANTHONY BULL	Company Secretary	2013-07-31
GORDON ANTHONY BULL	Director	2013-07-31
JAMES HENRY PITMAN	Director	2007-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JOHN COOPE	Director	2007-07-02	2016-10-05
TIMOTHY JOHN COOPE	Company Secretary	2007-07-02	2013-07-31
MICHAEL HENRY CORNES	Director	2003-01-06	2012-10-23
MICHAEL HENRY CORNES	Company Secretary	2001-12-19	2007-07-02
ANDREW ROLAND MILLS	Director	2001-12-19	2007-03-19
ANDREW VINCENT ALEXANDER THICK	Director	2001-12-19	2006-10-27
ALLAN DAVID BARNES	Director	2006-06-13	2006-10-04
NIGEL PAMPLIN	Director	2001-12-19	2006-06-13
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2001-08-22	2001-08-29
BRIGHTON DIRECTOR LIMITED	Nominated Director	2001-08-22	2001-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON ANTHONY BULL	CES USA - UK BRANCH	Director	2016-12-28	CURRENT	2016-11-15	Active
GORDON ANTHONY BULL	STUDY GROUP INTERNATIONAL (UK) 2 LIMITED	Director	2013-07-31	CURRENT	2006-10-31	Dissolved 2015-11-17
GORDON ANTHONY BULL	STUDY GROUP PROPERTIES LIMITED	Director	2013-07-31	CURRENT	1995-11-10	Dissolved 2015-11-17
GORDON ANTHONY BULL	EMBASSY EDUCATIONAL SERVICES (UK) LIMITED	Director	2013-07-31	CURRENT	1981-11-25	Active
GORDON ANTHONY BULL	STUDY GROUP UK LIMITED	Director	2013-07-31	CURRENT	1995-09-29	Active
GORDON ANTHONY BULL	STUDY GROUP HOLDINGS UK LIMITED	Director	2013-07-31	CURRENT	2006-07-26	Active
GORDON ANTHONY BULL	STUDY GROUP DISTANCE LEARNING LIMITED	Director	2013-07-31	CURRENT	2010-02-03	Active - Proposal to Strike off
GORDON ANTHONY BULL	STUDY GROUP LIMITED	Director	2013-07-31	CURRENT	1988-12-06	Active
JAMES HENRY PITMAN	STUDY GROUP DISTANCE LEARNING LIMITED	Director	2013-07-31	CURRENT	2010-02-03	Active - Proposal to Strike off
JAMES HENRY PITMAN	STUDY GROUP INTERNATIONAL (UK) 2 LIMITED	Director	2011-08-16	CURRENT	2006-10-31	Dissolved 2015-11-17
JAMES HENRY PITMAN	STUDY GROUP HOLDINGS UK LIMITED	Director	2007-07-02	CURRENT	2006-07-26	Active
JAMES HENRY PITMAN	STUDY GROUP PROPERTIES LIMITED	Director	2007-03-15	CURRENT	1995-11-10	Dissolved 2015-11-17
JAMES HENRY PITMAN	STUDY GROUP UK LIMITED	Director	2007-03-15	CURRENT	1995-09-29	Active
JAMES HENRY PITMAN	STUDY GROUP LIMITED	Director	2007-03-15	CURRENT	1988-12-06	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.

Date	Document Type	Document Description
2024-09-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-03		CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2023-09-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-29		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-08-10		DIRECTOR APPOINTED MR IAN FRANCIS CRICHTON
2023-08-10		DIRECTOR APPOINTED MR SIMON LEO BELFER
2023-08-08		APPOINTMENT TERMINATED, DIRECTOR ALISON ALFERS
2022-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/22 FROM Brighton Study Centre 1 Billinton Way Brighton East Sussex BN1 4LF
2022-09-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02		CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-30	CS01	CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON ANTHONY BULL
2021-03-09	TM02	Termination of appointment of Gordon Anthony Bull on 2021-02-19
2021-03-09	AP01	DIRECTOR APPOINTED ALISON ALFERS
2020-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-01-09	RES15	CHANGE OF COMPANY NAME 08/01/23
2020-01-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-02	RES15	CHANGE OF COMPANY NAME 08/01/23
2020-01-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-22	AD03	Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-25	LATEST SOC	25/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2016-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN COOPE
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21	AR01	13/05/16 ANNUAL RETURN FULL LIST
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11	AR01	22/08/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-29	MISC	Section 519
2014-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02	AR01	22/08/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-28	AR01	22/08/13 ANNUAL RETURN FULL LIST
2013-08-06	AP03	Appointment of Gordon Anthony Bull as company secretary
2013-08-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY COOPE
2013-08-06	AP01	DIRECTOR APPOINTED GORDON ANTHONY BULL
2012-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNES
2012-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-28	AR01	22/08/12 ANNUAL RETURN FULL LIST
2012-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/12 FROM Brighton Study Centre 1 Billington Way Brighton East Sussex BN1 4LF United Kingdom
2012-05-31	CH01	Director's details changed for Mr Michael Henry Cornes on 2012-05-21
2012-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY CORNES / 21/05/2012
2011-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-01	AR01	22/08/11 FULL LIST
2011-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 1 BILLINTON WAY BRIGHTON EAST SUSSEX BN1 4LF
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY PITMAN / 01/10/2009
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY CORNES / 01/10/2009
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN COOPE / 01/10/2009
2011-09-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN COOPE / 01/10/2009
2011-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-04	AD02	SAIL ADDRESS CREATED
2010-08-31	AR01	22/08/10 FULL LIST
2010-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-08	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORNES / 29/11/2008
2008-09-02	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: LORNA HOUSE LORNA ROAD HOVE EAST SUSSEX BN3 3EL
2007-08-28	363a	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-17	288a	NEW SECRETARY APPOINTED
2007-07-12	288a	NEW DIRECTOR APPOINTED
2007-07-02	288b	SECRETARY RESIGNED
2007-05-08	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-03-29	288a	NEW DIRECTOR APPOINTED
2007-03-29	288b	DIRECTOR RESIGNED
2007-01-10	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-04	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-15	288b	DIRECTOR RESIGNED
2006-10-06	288b	DIRECTOR RESIGNED
2006-10-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-12	363a	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-22	288a	NEW DIRECTOR APPOINTED
2006-06-13	288b	DIRECTOR RESIGNED
2006-01-04	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-21	363s	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-12-21	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-22	363s	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-12-09	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-09-23	363s	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-01-20	288a	NEW DIRECTOR APPOINTED
2002-12-23	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-10	363s	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-12-31	288a	NEW DIRECTOR APPOINTED
2001-12-31	288a	NEW DIRECTOR APPOINTED
2001-12-31	288a	NEW DIRECTOR APPOINTED
2001-12-31	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

85 - Education

853 - Secondary education

85320 - Technical and vocational secondary education

Licences & Regulatory approval

We could not find any licences issued to BELLERBYS UK 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 BELLERBYS UK 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
SECURITY AGREEMENT	2006-12-13	Satisfied	BWA CUSTODIANS LIMITED (THE SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of BELLERBYS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELLERBYS UK LIMITED

Trademarks

We have not found any records of BELLERBYS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELLERBYS UK 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 (85320 - Technical and vocational secondary education) as BELLERBYS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BELLERBYS UK 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.

Import/Export of Goods

Goods imported/exported by BELLERBYS UK LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-02-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-02-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-08-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2011-05-01	58063100	Narrow woven fabrics of cotton, with a width of <= 30 cm, n.e.s.
2011-04-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELLERBYS UK 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 BELLERBYS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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