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Company Information for

BELLANOVA LIMITED

1 HALLSWELLE ROAD, LONDON, NW11,
Company Registration Number
05804094
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Bellanova Ltd
BELLANOVA LIMITED was founded on 2006-05-03 and had its registered office in 1 Hallswelle Road. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
BELLANOVA LIMITED
 
Legal Registered Office
1 HALLSWELLE ROAD
LONDON
 
Filing Information
Company Number 05804094
Date formed 2006-05-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-04-17
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BELLANOVA LIMITED
The following companies were found which have the same name as BELLANOVA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bellanova LLC 2122 Seymour Ave Cheyenne WY 82001 Active Company formed on the 2003-02-27
Bellanova Home Group, Inc. 110 N Maclay Ave Ste 110 San Fernando CA 91340 FTB Suspended Company formed on the 2012-11-13
BELLANOVA SDN. BHD. Active
BELLANOVA DISTRIBUTORS, INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2016-06-27
BELLANOVA ENTERPRISES, INC. 980 SUNSHINE LANE ALTAMONTE SPRINGS FL 32714 Active Company formed on the 1993-12-27
BELLANOVA SALON LLC 5517 DECATUR ST ORLANDO FL 32807 Inactive Company formed on the 2013-07-22
BELLANOVA INVESTMENTS INC 8290 LAKE DRIVE DORAL FL 33166 Active Company formed on the 2017-01-25
BELLANOVA HOMES, L.L.C. 24103 HORSE PR SAN ANTONIO TX 78261 Active Company formed on the 2007-08-22
BELLANOVA CAPITAL, LLC 8875 HIDDEN RIVER PKWY TAMPA FL 33637 Inactive Company formed on the 2017-07-17
BELLANOVA INDUSTRIES INC California Unknown
BELLANOVA FURNITURE INCORPORATED California Unknown
BELLANOVA CORPORATION New Jersey Unknown
BELLANOVA LLC New Jersey Unknown
BELLANOVA STUDIOS LLC California Unknown
BELLANOVA FILMS LLC California Unknown
BELLANOVA ENTERPRISES LLC North Carolina Unknown
BELLANOVA HOMES INC North Carolina Unknown
Bellanova Properties LLC Indiana Unknown
Bellanova Inc Indiana Unknown
BELLANOVA EVENTS & DECOR LLC 10620 SAVANNAH WOOD DR. ORLANDO FL 32832 Active Company formed on the 2019-04-22

Company Officers of BELLANOVA LIMITED

Current Directors
Officer Role Date Appointed
MAPA MANAGENENT & ADMINISTRATION SERVICES LIMITED
 Company Secretary 2006-05-03
HELEN MARIE O'DONNELL
 Director 2017-09-29
GRAHAM WILDING
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN BRATT
 Director 2006-05-03 2017-09-29
MICHAEL LANG
 Director 2006-07-13 2009-09-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-05-03 2006-05-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-05-03 2006-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARIE O'DONNELL IDS LEISURE LIMITED Director 2017-09-29 CURRENT 2005-06-10 Active - Proposal to Strike off
HELEN MARIE O'DONNELL HUSTYNS LEISURE LIMITED Director 2017-09-29 CURRENT 2006-03-09 Active
HELEN MARIE O'DONNELL CLC WORLD LIMITED Director 2017-09-29 CURRENT 2012-10-19 Active
HELEN MARIE O'DONNELL CLUB LA COSTA RESORTS AND HOTELS LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
HELEN MARIE O'DONNELL CLC WORLD TRAVEL LIMITED Director 2017-09-29 CURRENT 2013-04-02 Active
HELEN MARIE O'DONNELL SUNSCAPE HOLIDAYS LIMITED Director 2017-09-29 CURRENT 2014-03-11 Active - Proposal to Strike off
HELEN MARIE O'DONNELL JADE REALTY LIMITED Director 2017-09-29 CURRENT 1989-12-01 Active
HELEN MARIE O'DONNELL CLUB LA COSTA (UK) PLC Director 2017-09-29 CURRENT 1995-11-07 Liquidation
HELEN MARIE O'DONNELL DUCHALLY HOUSE LEISURE LIMITED Director 2017-09-29 CURRENT 1998-09-09 Active
HELEN MARIE O'DONNELL AMBASSADOR HOLIDAYS LTD Director 2017-09-29 CURRENT 2002-10-22 Active
HELEN MARIE O'DONNELL PRIME FOUNDER MEMBER LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
HELEN MARIE O'DONNELL PPG MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
HELEN MARIE O'DONNELL ADONIS T3 LIMITED Director 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
HELEN MARIE O'DONNELL ADONIS T2 LIMITED Director 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
HELEN MARIE O'DONNELL DAVISH ENTERPRISES LIMITED Director 2017-09-29 CURRENT 2010-03-05 Active
HELEN MARIE O'DONNELL CLC HOLIDAYS LIMITED Director 2017-09-29 CURRENT 2010-08-31 Active
HELEN MARIE O'DONNELL FIRST HOLIDAY FINANCE LTD Director 2017-09-29 CURRENT 2011-02-16 Active
HELEN MARIE O'DONNELL CLUB LA COSTA WORLD LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
HELEN MARIE O'DONNELL NEWDO LIMITED Director 2017-09-29 CURRENT 2013-07-18 Active - Proposal to Strike off
HELEN MARIE O'DONNELL CLUB LA COSTA LIMITED Director 2017-09-29 CURRENT 2015-02-19 Active
HELEN MARIE O'DONNELL TRENYTHON MANOR LEISURE LIMITED Director 2017-09-29 CURRENT 2005-11-09 Active
GRAHAM WILDING IDS LEISURE LIMITED Director 2017-09-29 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAHAM WILDING HUSTYNS LEISURE LIMITED Director 2017-09-29 CURRENT 2006-03-09 Active
GRAHAM WILDING CLC WORLD LIMITED Director 2017-09-29 CURRENT 2012-10-19 Active
GRAHAM WILDING CLUB LA COSTA RESORTS AND HOTELS LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
GRAHAM WILDING CLC WORLD TRAVEL LIMITED Director 2017-09-29 CURRENT 2013-04-02 Active
GRAHAM WILDING SUNSCAPE HOLIDAYS LIMITED Director 2017-09-29 CURRENT 2014-03-11 Active - Proposal to Strike off
GRAHAM WILDING JADE REALTY LIMITED Director 2017-09-29 CURRENT 1989-12-01 Active
GRAHAM WILDING DUCHALLY HOUSE LEISURE LIMITED Director 2017-09-29 CURRENT 1998-09-09 Active
GRAHAM WILDING AMBASSADOR HOLIDAYS LTD Director 2017-09-29 CURRENT 2002-10-22 Active
GRAHAM WILDING PRIME FOUNDER MEMBER LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
GRAHAM WILDING PPG MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
GRAHAM WILDING ADONIS T3 LIMITED Director 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
GRAHAM WILDING ADONIS T2 LIMITED Director 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
GRAHAM WILDING DAVISH ENTERPRISES LIMITED Director 2017-09-29 CURRENT 2010-03-05 Active
GRAHAM WILDING CLC HOLIDAYS LIMITED Director 2017-09-29 CURRENT 2010-08-31 Active
GRAHAM WILDING CLUB LA COSTA WORLD LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
GRAHAM WILDING NEWDO LIMITED Director 2017-09-29 CURRENT 2013-07-18 Active - Proposal to Strike off
GRAHAM WILDING TRENYTHON MANOR LEISURE LIMITED Director 2017-09-29 CURRENT 2005-11-09 Active
GRAHAM WILDING CLC RESORTS & HOTELS LIMITED Director 2017-09-29 CURRENT 2006-01-24 Active
GRAHAM WILDING JOJO MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-10-03 Active
GRAHAM WILDING RESERVIA LIMITED Director 2017-09-29 CURRENT 2014-02-12 Active
GRAHAM WILDING SATSUMA MANAGEMENT LTD Director 2017-08-16 CURRENT 2017-08-16 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
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-22DS01APPLICATION FOR STRIKING-OFF
2017-10-11AP01DIRECTOR APPOINTED MR GRAHAM WILDING
2017-10-11AP01DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRATT
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0103/05/16 FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0103/05/15 FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0103/05/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30AA01PREVEXT FROM 31/12/2012 TO 07/01/2013
2013-07-19AR0103/05/13 FULL LIST
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BRATT / 01/10/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0103/05/12 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19AR0103/05/11 FULL LIST
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12AR0103/05/10 FULL LIST
2010-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGENENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BRATT / 20/10/2009
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANG
2009-05-13363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-10-17225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-05-06363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-05-03363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-09-06288aNEW DIRECTOR APPOINTED
2006-07-2088(2)RAD 03/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bSECRETARY RESIGNED
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2007-05-31

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 BELLANOVA LIMITED

Intangible Assets
Patents
We have not found any records of BELLANOVA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLANOVA LIMITED
Trademarks
We have not found any records of BELLANOVA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLANOVA 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 (64209 - Activities of other holding companies not elsewhere classified) as BELLANOVA LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BELLANOVA 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 BELLANOVA 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 BELLANOVA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11