Active
Company Information for BELLSTORM LIMITED
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG,
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Company Registration Number
04773552
Private Limited Company
Active |
Company Name | ||
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BELLSTORM LIMITED | ||
Legal Registered Office | ||
1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG Other companies in N3 | ||
Previous Names | ||
|
Company Number | 04773552 | |
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Company ID Number | 04773552 | |
Date formed | 2003-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 00:08:27 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA ROSE WILLDEN-LEBRECHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THERESE LISA BYOM |
Company Secretary | ||
KANDAPPU THAVARAJAH |
Company Secretary | ||
DAVID MYNHARDT FOURIE |
Director | ||
ANNA LOUISE FOURIE |
Company Secretary | ||
DAVID MYNHARDT FOURIE |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRIGHT EMPORIUM LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
THE BRIGHT AGENCY LIMITED | Director | 2013-04-16 | CURRENT | 2013-03-13 | Active | |
BRIGHT AND BEYOND LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
THE BRIGHT GROUP INTERNATIONAL LTD | Director | 2009-07-01 | CURRENT | 2009-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
PSC04 | Change of details for Ms Victoria Rose Willden-Lebrecht as a person with significant control on 2022-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
PSC04 | Change of details for Ms Victoria Rose Willden-Lebrecht as a person with significant control on 2021-06-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
PSC04 | Change of details for Ms Victoria Rose Willden-Lebrecht as a person with significant control on 2020-06-26 | |
CH01 | Director's details changed for Ms Victoria Rose Willden-Lebrecht on 2020-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA WILLDEN-LEBRECHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Victoria Rose Willden-Lebrecht on 2015-09-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM 13 Station Road Finchley London N3 2SB | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
CH01 | Director's details changed for Ms Victoria Rose Willden-Lebrecht on 2012-07-08 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THERESE BYOM | |
RES15 | CHANGE OF NAME 16/04/2013 | |
CERTNM | Company name changed the bright agency LIMITED\certificate issued on 26/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Victoria Rose Willden-Lebrecht on 2012-05-07 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ROSE WILLDEN-LEBRECHT / 25/05/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 20 BRADMORE PARK ROAD HAMMERSMITH LONDON W6 0DS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: DELCOT BLETCHINGLEY ROAD GODSTONE RH98LL | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 BELLSTORM LIMITED
Called Up Share Capital | 2011-10-01 | £ 1,000 |
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Current Assets | 2011-10-01 | £ 1,861 |
Debtors | 2011-10-01 | £ 1,861 |
Shareholder Funds | 2011-10-01 | £ 1,861 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as BELLSTORM LIMITED are:
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. |