BELLBOURNE HOUSE LIMITED

Key Data

Status

Active

Company No.

02869270

Incorporation date

04/11/1993

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1993)

05/01/2026

Resolutions

View PDF (1 pages)

05/01/2026

Solvency Statement dated 19/12/25

View PDF (1 pages)

05/01/2026

Statement by Directors

View PDF (1 pages)

05/01/2026

Statement of capital on 2026-01-05

View PDF (3 pages)

04/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

09/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

08/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

04/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

22/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

19/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

02/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/05/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

17/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

30/10/2019

Notification of Christopher Body as a person with significant control on 2019-08-31

View PDF (2 pages)

30/10/2019

Change of details for Ms Caroline Jean Castigliano as a person with significant control on 2019-08-31

View PDF (5 pages)

16/05/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

26/11/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

12/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

16/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

01/06/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

27/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

21/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

17/03/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

29/02/2016

Resolutions

View PDF (14 pages)

15/02/2016

Statement by Directors

View PDF (1 pages)

15/02/2016

Statement of capital on 2016-02-15

View PDF (4 pages)

15/02/2016

Solvency Statement dated 31/12/15

View PDF (1 pages)

15/02/2016

Resolutions

View PDF (1 pages)

23/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

22/05/2014

Appointment of Mr Christopher Charles Body as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Elio Auletta as a director

View PDF (1 pages)

23/07/2013

Termination of appointment of Christopher Body as a director

View PDF (1 pages)

23/07/2013

Termination of appointment of Helen Mcmurdo as a secretary

View PDF (1 pages)

25/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

10/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

15/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

15/04/2011

Director's details changed for Mr Elio Auletta on 2011-04-15

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Christopher Charles Body on 2011-04-15

View PDF (2 pages)

15/04/2011

Director's details changed for Caroline Jean Castigliano on 2011-04-15

View PDF (2 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

13/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

13/05/2010

Secretary's details changed for Helen Mcmurdo on 2010-03-24

View PDF (1 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

09/07/2009

Resolutions

View PDF (1 pages)

02/04/2009

Return made up to 24/03/09; no change of members

View PDF (9 pages)

25/03/2009

Return made up to 04/11/08; full list of members

View PDF (5 pages)

12/03/2009

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

19/06/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

16/04/2008

Capitals not rolled up

View PDF (2 pages)

05/03/2008

Nc inc already adjusted 31/10/07

View PDF (1 pages)

05/03/2008

Resolutions

View PDF (4 pages)

30/11/2007

Return made up to 04/11/07; full list of members

View PDF (7 pages)

09/01/2007

Return made up to 04/11/06; no change of members

View PDF (7 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/11/2005

Return made up to 04/11/05; full list of members

View PDF (8 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (1 pages)

11/12/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

19/08/2004

Particulars of contract relating to shares

View PDF (4 pages)

19/08/2004

Ad 27/02/04--------- £ si [email protected]=264 £ ic 235/499

View PDF (2 pages)

19/08/2004

Nc dec already adjusted 27/02/04

View PDF (0 pages)

19/08/2004

Div 27/02/04

View PDF (2 pages)

19/08/2004

Resolutions

View PDF (0 pages)

19/08/2004

Resolutions

View PDF (1 pages)

19/08/2004

Resolutions

View PDF (9 pages)

11/11/2003

Return made up to 04/11/03; full list of members

View PDF (8 pages)

05/11/2003

Group of companies' accounts made up to 2002-12-28

View PDF (25 pages)

06/12/2002

Return made up to 04/11/02; full list of members

View PDF (8 pages)

02/07/2002

Full accounts made up to 2001-12-29

View PDF (17 pages)

14/11/2001

Return made up to 04/11/01; full list of members

View PDF (8 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/05/2001

Registered office changed on 04/05/01 from: the bellbourne 103 high street esher surrey KT10 9QE

View PDF (1 pages)

16/02/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2000

£ sr 75000@1 26/08/99

View PDF (1 pages)

19/12/2000

Resolutions

View PDF (0 pages)

19/12/2000

Resolutions

View PDF (1 pages)

18/12/2000

Return made up to 04/11/00; full list of members

View PDF (8 pages)

02/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

23/11/1999

Return made up to 04/11/99; full list of members

View PDF (8 pages)

24/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

07/04/1999

New director appointed

View PDF (2 pages)

22/02/1999

Ad 05/11/98--------- £ si 75000@1=75000 £ ic 235/75235

View PDF (2 pages)

22/02/1999

Resolutions

View PDF (2 pages)

22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (1 pages)

22/02/1999

£ nc 10000/85000 05/11/98

View PDF (1 pages)

12/11/1998

Return made up to 04/11/98; no change of members

View PDF (4 pages)

04/11/1998

Certificate of change of name

View PDF (2 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

05/01/1998

Return made up to 04/11/97; full list of members

View PDF (6 pages)

05/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

27/04/1997

Ad 16/04/97--------- premium £ si [email protected]=35 £ ic 100/135

View PDF (2 pages)

27/04/1997

S-div 16/04/97

View PDF (1 pages)

27/04/1997

Resolutions

View PDF (1 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1996

Return made up to 04/11/96; no change of members

View PDF (4 pages)

21/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

17/02/1996

Particulars of mortgage/charge

View PDF (5 pages)

23/01/1996

Return made up to 04/11/95; full list of members

View PDF (8 pages)

21/09/1995

Return made up to 04/11/94; full list of members

View PDF (6 pages)

05/09/1995

Ad 28/06/95--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

Director's particulars changed

View PDF (2 pages)

07/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

27/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

10/12/1993

Registered office changed on 10/12/93 from: charter house queens avenue london N21 3JE

View PDF (0 pages)

10/12/1993

New secretary appointed;director resigned

View PDF (0 pages)

10/12/1993

Secretary resigned;new director appointed

View PDF (0 pages)

10/12/1993

Resolutions

View PDF (2 pages)

04/11/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Auletta, Elio	Director	31/01/1999 - 29/06/2013	14
Morgan, Richard John Craig	Director	03/11/1997 - 15/02/2001	14
Castigliano, Caroline Jean	Director	04/11/1993 - Present	7
Body, Christopher Charles	Director	27/06/1995 - 29/06/2013	26
Body, Christopher Charles	Director	30/06/2013 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Support activities for crop production

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Description

About BELLBOURNE HOUSE LIMITED

BELLBOURNE HOUSE LIMITED is an(a) Active company incorporated on 04/11/1993 with the registered office located at The Old Church, Quicks Road, Wimbledon, London SW19 1EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLBOURNE HOUSE LIMITED?

BELLBOURNE HOUSE LIMITED is currently Active. It was registered on 04/11/1993 .

Where is BELLBOURNE HOUSE LIMITED located?

BELLBOURNE HOUSE LIMITED is registered at The Old Church, Quicks Road, Wimbledon, London SW19 1EX.

What does BELLBOURNE HOUSE LIMITED do?

BELLBOURNE HOUSE LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BELLBOURNE HOUSE LIMITED?

The latest filing was on 05/01/2026: Resolutions.