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Company Information for

BELLMARK LIMITED

21 TOP PARK, BECKENHAM, BR3 6RU,
Company Registration Number
04694461
Private Limited Company
Active

Company Overview

About Bellmark Ltd
BELLMARK LIMITED was founded on 2003-03-12 and has its registered office in Beckenham. The organisation's status is listed as "Active". Bellmark Limited is a Private Limited Company registered in ENGLAND 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
BELLMARK LIMITED
 
Legal Registered Office
21 TOP PARK
BECKENHAM
BR3 6RU
Other companies in SE20
 
Filing Information
Company Number 04694461
Company ID Number 04694461
Date formed 2003-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 22:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLMARK LIMITED
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Companies with same name BELLMARK LIMITED
The following companies were found which have the same name as BELLMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLMARK BRANDON, L.C. 2055 WOOD ST #208 SARASOTA FL 34237 Inactive Company formed on the 2002-07-01
BELLMARK CONSULTING PTY LTD VIC 3146 Active Company formed on the 1993-03-12
BELLMARK CAPITAL, INC. 1900 GALLOWS RD STE 700 TYSONS CORNER VA 22182 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2006-11-30
BELLMARK CONSULTING LLC Georgia Unknown
BELLMARK CONSTRUCTION LLC New Jersey Unknown
BELLMARK CREATIONS LTD UNIT 100354 , LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FA Active Company formed on the 2019-04-23
BELLMARK CONSULTING LLC Georgia Unknown
BELLMARK CORPORATION Tennessee Unknown
BELLMARK DEVELOPMENTS LIMITED 109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN Liquidation Company formed on the 1972-11-07
BELLMARK DISTRIBUTION CO New Jersey Unknown
BELLMARK ENGINEERING PVT. LTD. MARUD NANDER 1ST FLOORPRITAMNAGAR ELLIS AHMEDABAD Gujarat STRIKE OFF Company formed on the 1989-12-26
BELLMARK ENTERPRISES LTD Suite1 R/O 56 High Street Stonefield Walk Bilston WEST MIDLANDS WV14 0EP Active - Proposal to Strike off Company formed on the 2018-01-10
BELLMARK ENTERPRLSES LIMITED 1A CHURCH STREET ROCHESTER ME1 2DA Active - Proposal to Strike off Company formed on the 2022-04-01
BELLMARK FITNESS & WT LOSS LLC 1315 SE 97TH AVE VANCOUVER WA 98664 Dissolved Company formed on the 2003-12-03
BELLMARK FINANCIALS LLC Michigan UNKNOWN
BELLMARK INTERNATIONAL ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
BELLMARK INC Delaware Unknown
BELLMARK INC Georgia Unknown
BELLMARK INCORPORATED New Jersey Unknown
BELLMARK INC North Carolina Unknown

Company Officers of BELLMARK LIMITED

Current Directors
Officer Role Date Appointed
MINAL AJAY GANATRA
 Company Secretary 2010-01-05
AJAY RAMNIKLAL GANATRA
 Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY RAMNIKLAL GANATRA
 Company Secretary 2003-03-14 2010-01-05
KALVANT SINGH VERDI
 Director 2003-03-14 2010-01-05
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-12 2003-03-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-12 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY RAMNIKLAL GANATRA CITYMARK LTD Director 2009-01-08 CURRENT 2008-12-02 Active
AJAY RAMNIKLAL GANATRA WHITWORTH LTD Director 2008-12-05 CURRENT 2008-11-13 Active
AJAY RAMNIKLAL GANATRA CHURCH HILL ESTATES LTD Director 2008-12-03 CURRENT 2005-05-06 Liquidation
AJAY RAMNIKLAL GANATRA ASPEN (HOUNSLOW) LTD Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2017-10-10
AJAY RAMNIKLAL GANATRA THREEMARK LIMITED Director 2003-03-11 CURRENT 2003-03-03 Active
AJAY RAMNIKLAL GANATRA ASPEN (BROMLEY) LTD Director 2002-10-01 CURRENT 2002-09-25 Liquidation
AJAY RAMNIKLAL GANATRA GOLDMARK MANAGEMENT LIMITED Director 2002-01-18 CURRENT 2002-01-10 Active
AJAY RAMNIKLAL GANATRA ASPEN CORPORATION LIMITED Director 2000-05-25 CURRENT 1999-11-22 Active - Proposal to Strike off

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
2024-02-02CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-11-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM 5th Floor 63 Croydon Road Penge London SE20 7TS
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046944610005
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046944610006
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0112/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0112/03/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30AR0112/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0112/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0112/03/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0112/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AJAY RAMNIKLAL GANATRA / 11/03/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MINAL AJAY GANATRA / 11/03/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-14AP03SECRETARY APPOINTED MINAL AJAY GANATRA
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY AJAY GANATRA
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KALVANT VERDI
2009-03-19363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AJAY GANATRA / 12/03/2009
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP
2008-03-27363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-07-2388(2)RAD 12/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-05287REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 409-411 CROYDON RD BECKENHAM KENT BR3 3PP
2003-04-05288aNEW SECRETARY APPOINTED
2003-04-05288aNEW DIRECTOR APPOINTED
2003-04-05288aNEW DIRECTOR APPOINTED
2003-03-17288bSECRETARY RESIGNED
2003-03-17288bDIRECTOR RESIGNED
2003-03-12NEWINCINCORPORATION 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

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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to BELLMARK 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 BELLMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-30 Outstanding BARCLAYS BANK PLC
2015-10-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-11 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-08-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-06-03 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2003-06-03 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BELLMARK LIMITED

Intangible Assets
Patents
We have not found any records of BELLMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLMARK LIMITED
Trademarks
We have not found any records of BELLMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLMARK 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 BELLMARK 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 BELLMARK 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 BELLMARK 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 BELLMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR3 6RU