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Company Information for

JOHN BELLANY LIMITED

THIRD FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP,
Company Registration Number
05236939
Private Limited Company
Active

Company Overview

About John Bellany Ltd
JOHN BELLANY LIMITED was founded on 2004-09-21 and has its registered office in London. The organisation's status is listed as "Active". John Bellany Limited is a Private Limited Company registered in UNITED KINGDOM 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
JOHN BELLANY LIMITED
 
Legal Registered Office
THIRD FLOOR
104-108 OXFORD STREET
LONDON
W1D 1LP
Other companies in W1D
 
Filing Information
Company Number 05236939
Company ID Number 05236939
Date formed 2004-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 09:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN BELLANY LIMITED
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Companies with same name JOHN BELLANY LIMITED
The following companies were found which have the same name as JOHN BELLANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN BELLANY DAY CENTRE Active Company formed on the 1996-04-22

Company Officers of JOHN BELLANY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA BELLANY
Company Secretary 2005-07-25
HELEN MARGARET BELLANY
Director 2005-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BELLANY
Director 2005-07-25 2013-08-28
QA REGISTRARS LIMITED
Nominated Secretary 2004-09-21 2004-09-21
QA NOMINEES LIMITED
Nominated Director 2004-09-21 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARGARET BELLANY LANDFIELD PROPERTY MANAGEMENT LIMITED Director 2014-08-22 CURRENT 1983-06-13 Active
HELEN MARGARET BELLANY BELLANY ART LTD Director 2014-02-11 CURRENT 2014-02-11 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.

DateDocument TypeDocument Description
2024-09-27CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-02CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2022-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2021-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM First Floor 104 - 108 Oxford Street London W1D 1LP
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2020-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2018-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-04-13DISS40Compulsory strike-off action has been discontinued
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0121/09/15 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0121/09/14 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-23AR0121/09/13 ANNUAL RETURN FULL LIST
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELLANY
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELLANY
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
2012-10-19AR0121/09/12 ANNUAL RETURN FULL LIST
2012-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-10-07AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-03AR0121/09/10 ANNUAL RETURN FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BELLANY / 21/09/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BELLANY / 21/09/2010
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-27AR0121/09/09 FULL LIST
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA BELLANY / 21/09/2009
2008-11-05363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-23363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-09353LOCATION OF REGISTER OF MEMBERS
2006-10-09363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-01225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/06
2006-01-03363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: CHURCHILL HOUSE 267 BALLARDS LANE FINCHLEY LONDON N12 8NR
2005-08-02288aNEW SECRETARY APPOINTED
2004-09-29288bSECRETARY RESIGNED
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-09-29288bDIRECTOR RESIGNED
2004-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to JOHN BELLANY 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 JOHN BELLANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN BELLANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 JOHN BELLANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN BELLANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN BELLANY LIMITED
Trademarks
We have not found any records of JOHN BELLANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN BELLANY 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 (99999 - Dormant Company) as JOHN BELLANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where JOHN BELLANY 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 JOHN BELLANY 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 JOHN BELLANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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