Active - Proposal to Strike off
Company Information for BELBRIDGE LIMITED
11 BELSIZE TERRACE, LONDON, LONDON, NW3 4AX,
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Company Registration Number
04885212
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BELBRIDGE LIMITED | ||||
Legal Registered Office | ||||
11 BELSIZE TERRACE LONDON LONDON NW3 4AX Other companies in NW3 | ||||
Previous Names | ||||
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Company Number | 04885212 | |
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Company ID Number | 04885212 | |
Date formed | 2003-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-09-02 | |
Return next due | 2018-09-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-13 09:48:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELBRIDGE UTILITIES LIMITED | SURCON HOUSE COPSON STREET WITHINGTON MANCHESTER LANCASHIRE M20 3HE | Active - Proposal to Strike off | Company formed on the 2012-07-16 | |
BELBRIDGE CONSULTING LIMITED | 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT | Active | Company formed on the 2013-06-18 | |
BELBRIDGE STRUCTURES LIMITED | 2 BROWNFIELDS WELWYN GARDEN CITY AL7 1AN | Active | Company formed on the 2013-11-11 | |
BELBRIDGE DEVELOPMENTS LIMITED | 2 BROWNFIELDS WELWYN GARDEN CITY AL7 1AN | Active | Company formed on the 2015-02-05 | |
BELBRIDGE CIVILS LIMITED | 31 STANDARD AVENUE COVENTRY ENGLAND CV4 9BX | Dissolved | Company formed on the 2016-02-11 | |
BELBRIDGE PLANT LIMITED | 2 Brownfields Welwyn Garden City AL7 1AN | Active - Proposal to Strike off | Company formed on the 2016-04-19 | |
BELBRIDGE CONSULTANCY LIMITED | THE CONALL BUILDING MAIN STREET BALLYCONNELL CO. CAVAN BALLYCONNELL, CAVAN, H14HP59, IRELAND H14HP59 | Active | Company formed on the 2016-06-03 | |
BELBRIDGE PROPERTIES PTY. LTD. | NSW 2640 | Active | Company formed on the 1974-04-08 | |
BELBRIDGE PTY LTD | Active | Company formed on the 2011-05-16 | ||
BELBRIDGE GROUP, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2009-10-20 | |
BELBRIDGE KENNELS LTD | Pool House Pool Street Woodford Halse Daventry NN11 3TS | Active - Proposal to Strike off | Company formed on the 2018-10-14 | |
BELBRIDGE HOLDINGS LIMITED | 2 Brownfields Welwyn Garden City AL7 1AN | Active - Proposal to Strike off | Company formed on the 2021-09-23 | |
BELBRIDGE LIMITED | 1 FISHER LANE BINGHAM NOTTINGHAM NG13 8BQ | Active | Company formed on the 2021-11-03 | |
BELBRIDGE ENTERPRISE LTD | 2 MAGEE TERRACE BELLEEKS NEWRY BT35 7PW | Active | Company formed on the 2023-07-03 |
Officer | Role | Date Appointed |
---|---|---|
BRENDAN JEREMY ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHELLEY NATALIE JACOBSON |
Company Secretary | ||
HAZEL HUGHES PARRY |
Company Secretary | ||
EDWARD MERLIN ROBERT HUGHES PARRY |
Director | ||
HAZEL HUGHES PARRY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINNAEUS GROUP LIMITED | Director | 2017-06-02 | CURRENT | 2014-07-21 | Active | |
HAMILTON VETERINARY CLINICS LIMITED | Director | 2015-06-01 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
BR GARDEN LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2018-02-13 | |
GONDAR PROPERTY LTD | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2018-08-07 | |
BR HAMPSTEAD LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2018-02-13 | |
BELSIZE TERRACE LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2018-07-24 | |
VILLAGE VET ABBEY LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2013-11-12 | |
PAMPISFORD VT LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2018-02-13 | |
WHITTLESFORD VT LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2018-02-13 | |
VET PET PORTAL IP LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
BR ST ALBANS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2018-02-13 | |
TVIS LIMITED | Director | 2009-03-11 | CURRENT | 2009-02-17 | Active | |
ASMARA PROPERTIES LIMITED | Director | 2008-03-07 | CURRENT | 2007-11-06 | Active | |
WHITTLESFORD PETS LIMITED | Director | 2008-02-18 | CURRENT | 2007-08-08 | Dissolved 2018-06-05 | |
MAPLE COTTAGE CAMBRIDGE LIMITED | Director | 2006-09-13 | CURRENT | 2006-04-25 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
TM02 | Termination of appointment of Shelley Natalie Jacobson on 2017-05-19 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed village vet cambridge LIMITED\certificate issued on 15/08/15 | |
RES15 | CHANGE OF COMPANY NAME 05/06/19 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/10 TO 31/03/10 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/09/09; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HUGHES-PARRY VETERINARY CLINIC L IMITED CERTIFICATE ISSUED ON 26/07/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 34 HIGH STREET LONGSTANTON CAMBRIDGE CAMBRIDGESHIRE CB4 5BS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY 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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as BELBRIDGE 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. |