BELLECAPITAL UK LIMITED

Key Data

Status

Active

Company No.

02123174

Incorporation date

14/04/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1987)

24/11/2025

Termination of appointment of Gurnek Mitch Singh Matharu as a director on 2025-11-24

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

09/04/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

12/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-04-23

View PDF (3 pages)

22/04/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

11/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-22

View PDF (4 pages)

10/01/2024

Statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

11/12/2023

Resolutions

View PDF (2 pages)

11/12/2023

Memorandum and Articles of Association

View PDF (10 pages)

04/10/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

14/11/2022

Appointment of Mr Gurnek Mitch Singh Matharu as a director on 2022-11-01

View PDF (2 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

30/03/2022

Termination of appointment of Jason Charles Sharp as a director on 2022-03-25

View PDF (1 pages)

09/03/2022

Appointment of Miss Sophie Hutcherson as a director on 2022-01-19

View PDF (2 pages)

07/12/2021

Cessation of Werner Walter Diehl as a person with significant control on 2021-11-30

View PDF (1 pages)

07/12/2021

Change of details for Mr Beat Bass as a person with significant control on 2021-11-30

View PDF (2 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

08/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

28/07/2021

Statement of capital following an allotment of shares on 2021-07-23

View PDF (3 pages)

14/07/2021

Appointment of Mr Corin George as a director on 2021-07-14

View PDF (2 pages)

14/07/2021

Termination of appointment of Curtis Malcolm Childs as a director on 2021-07-14

View PDF (1 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-10-27

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

09/04/2020

Termination of appointment of Henry Brandon Simpson as a director on 2020-04-01

View PDF (1 pages)

04/03/2020

Appointment of Mr Jason Charles Sharp as a director on 2020-02-25

View PDF (2 pages)

19/02/2020

Director's details changed for Mrs Elizabeth Mary Rose Turner on 2020-02-14

View PDF (2 pages)

19/02/2020

Appointment of Mrs Elizabeth Mary Rose Turner as a director on 2020-02-14

View PDF (2 pages)

04/02/2020

Statement of capital following an allotment of shares on 2019-12-13

View PDF (3 pages)

29/01/2020

Registered office address changed from 19 Berkeley Street London W1J 6BR England to 19 Berkeley Street London W1J 8ED on 2020-01-29

View PDF (1 pages)

29/01/2020

Registered office address changed from 42 Berkeley Square London W1 5AW to 19 Berkeley Street London W1J 6BR on 2020-01-29

View PDF (1 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

10/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

10/09/2019

Change of details for Mr Werner Walter as a person with significant control on 2019-09-10

View PDF (2 pages)

08/08/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (3 pages)

07/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

29/11/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/10/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (4 pages)

04/10/2017

Resolutions

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

25/08/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

06/04/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

30/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

16/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

20/06/2016

Resolutions

View PDF (12 pages)

20/06/2016

Resolutions

View PDF (2 pages)

17/02/2016

Certificate of change of name

View PDF (3 pages)

03/02/2016

Termination of appointment of Michael Rigby as a director on 2015-12-31

View PDF (1 pages)

02/02/2016

Termination of appointment of Judith Edna Price as a director on 2015-12-31

View PDF (1 pages)

02/02/2016

Termination of appointment of Jonathan Peter Wragg as a director on 2015-12-31

View PDF (1 pages)

02/02/2016

Termination of appointment of Iain William Hooley as a director on 2015-12-31

View PDF (1 pages)

01/02/2016

Appointment of Henry Brandon Simpson as a director on 2015-12-31

View PDF (3 pages)

01/02/2016

Appointment of Curtis Malcolm Childs as a director on 2015-12-31

View PDF (3 pages)

01/02/2016

Registered office address changed from 2 Gresham Street London EC2V 7QP to 42 Berkeley Square London W1 5AW on 2016-02-01

View PDF (2 pages)

31/01/2016

Change of name notice

View PDF (2 pages)

29/01/2016

Termination of appointment of David Miller as a secretary on 2015-12-31

View PDF (2 pages)

14/01/2016

Auditor's resignation

View PDF (1 pages)

04/11/2015

Statement by Directors

View PDF (1 pages)

04/11/2015

Statement of capital on 2015-11-04

View PDF (4 pages)

04/11/2015

Solvency Statement dated 29/10/15

View PDF (1 pages)

04/11/2015

Resolutions

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

25/06/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2014

Miscellaneous

View PDF (2 pages)

30/09/2014

Miscellaneous

View PDF (2 pages)

17/09/2014

Auditor's resignation

View PDF (1 pages)

31/07/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

16/07/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

12/06/2013

Registered office address changed from 4Th Floor 100 Wood Street London EC2V 7AN on 2013-06-12

View PDF (1 pages)

25/01/2013

Appointment of Mr Michael Rigby as a director on 2013-01-24

View PDF (2 pages)

24/01/2013

Appointment of Mr Iain William Hooley as a director on 2013-01-21

View PDF (2 pages)

24/01/2013

Appointment of Mrs Judith Edna Price as a director on 2013-01-21

View PDF (2 pages)

11/01/2013

Termination of appointment of David Keith Howard as a director on 2012-12-31

View PDF (1 pages)

17/12/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (14 pages)

05/10/2012

Auditor's resignation

View PDF (2 pages)

11/09/2012

Auditor's resignation

View PDF (1 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

21/05/2012

Appointment of Mr Jonathan Peter Wragg as a director on 2012-05-21

View PDF (2 pages)

18/05/2012

Termination of appointment of Philip Luard Howell as a director on 2012-05-08

View PDF (1 pages)

24/02/2012

Appointment of Mr David Miller as a secretary on 2012-01-31

View PDF (2 pages)

13/02/2012

Termination of appointment of Tony Lee as a secretary on 2012-01-31

View PDF (1 pages)

11/01/2012

Termination of appointment of Ian Marshall Kennedy as a director on 2011-12-21

View PDF (2 pages)

20/12/2011

Statement by directors

View PDF (1 pages)

20/12/2011

Statement of capital on 2011-12-20

View PDF (4 pages)

20/12/2011

Solvency statement dated 15/12/11

View PDF (1 pages)

20/12/2011

Resolutions

View PDF (1 pages)

14/11/2011

Appointment of Tony Lee as a secretary on 2011-10-19

View PDF (3 pages)

07/11/2011

Appointment of David Keith Howard as a director on 2011-10-19

View PDF (3 pages)

07/11/2011

Appointment of Philip Luard Howell as a director on 2011-10-19

View PDF (3 pages)

07/11/2011

Termination of appointment of Ligia Torres Mallaroni as a director on 2011-10-19

View PDF (2 pages)

07/11/2011

Registered office address changed from 5 Aldermanbury Square London EC2V 7BP on 2011-11-07

View PDF (2 pages)

20/10/2011

Certificate of change of name

View PDF (2 pages)

20/10/2011

Change of name notice

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

04/10/2011

Termination of appointment of Ashgrove Secretaries Limited as a secretary on 2011-09-30

View PDF (1 pages)

01/08/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (4 pages)

20/06/2011

Termination of appointment of Tony Munson as a director

View PDF (1 pages)

15/06/2011

Resolutions

View PDF (13 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-06-06

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

25/03/2011

Termination of appointment of Yves Maurice Guy Marie Drieux as a director

View PDF (1 pages)

30/07/2010

Appointment of Mr Tony Munson as a director

View PDF (2 pages)

30/07/2010

Appointment of Ms Yves Maurice Guy Marie Drieux as a director

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for Ms Ligia Machel Torres Mallaroni on 2010-04-26

View PDF (2 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (39 pages)

07/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Ian Marshall Kennedy on 2009-10-01

View PDF (2 pages)

07/05/2010

Secretary's details changed for Ashgrove Secretaries Limited on 2009-10-01

View PDF (2 pages)

04/05/2010

Termination of appointment of David Ahmad as a director

View PDF (1 pages)

04/05/2010

Appointment of Mr David Ahmad as a director

View PDF (2 pages)

29/04/2010

Memorandum and Articles of Association

View PDF (16 pages)

28/04/2010

Appointment of Ms Ligia Machel Torres Mallaroni as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of David Ahmad as a director

View PDF (2 pages)

09/04/2010

Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 2010-04-09

View PDF (2 pages)

19/03/2010

Certificate of change of name

View PDF (2 pages)

19/03/2010

Change of name notice

View PDF (2 pages)

15/12/2009

Termination of appointment of Philip Howell as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Daniel Thielemans as a director

View PDF (1 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (40 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

05/08/2008

Appointment terminated director henri bos

View PDF (1 pages)

22/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (38 pages)

20/11/2007

Registered office changed on 20/11/07 from: 63 st mary axe london EC3A 8LT

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (2 pages)

21/05/2007

Return made up to 01/05/07; full list of members

View PDF (4 pages)

11/03/2007

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

26/04/2006

Full accounts made up to 2005-12-31

View PDF (59 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

13/04/2006

New secretary appointed

View PDF (2 pages)

24/02/2006

Memorandum and Articles of Association

View PDF (16 pages)

14/02/2006

Resolutions

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (1 pages)

13/02/2006

Resolutions

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Certificate of change of name

View PDF (2 pages)

06/01/2006

Ad 30/12/05--------- £ si 15000000@1=15000000 £ ic 49993419/64993419

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Registered office changed on 14/12/05 from: 9 devonshire square london EC2M 4HP

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (3 pages)

21/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

30/09/2005

Ad 15/09/05--------- £ si 5000000@1=5000000 £ ic 44993419/49993419

View PDF (2 pages)

12/08/2005

Ad 29/07/05--------- £ si 5000000@1=5000000 £ ic 39993419/44993419

View PDF (2 pages)

15/06/2005

Ad 06/06/05--------- £ si 2500000@1=2500000 £ ic 37493419/39993419

View PDF (2 pages)

08/06/2005

Ad 26/05/05--------- £ si 3000000@1=3000000 £ ic 34493419/37493419

View PDF (2 pages)

18/05/2005

Return made up to 01/05/05; full list of members

View PDF (10 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (61 pages)

23/03/2005

Ad 18/03/05--------- £ si 3000000@1=3000000 £ ic 31493419/34493419

View PDF (2 pages)

16/03/2005

Resolutions

View PDF (0 pages)

16/03/2005

Resolutions

View PDF (0 pages)

16/03/2005

Resolutions

View PDF (3 pages)

06/12/2004

Ad 29/11/04--------- £ si 3000000@1=3000000 £ ic 28493419/31493419

View PDF (2 pages)

13/10/2004

Ad 30/09/04--------- £ si 3000000@1=3000000 £ ic 25493419/28493419

View PDF (2 pages)

28/09/2004

Statement of affairs

View PDF (4 pages)

28/09/2004

Ad 27/07/04--------- £ si 1112974@1=1112974 £ ic 24380445/25493419

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

21/05/2004

Return made up to 01/05/04; full list of members

View PDF (9 pages)

21/05/2004

Ad 14/07/03--------- £ si 7800000@1=7800000 £ ic 24380445/32180445

View PDF (2 pages)

14/05/2004

Director resigned

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

06/04/2004

New director appointed

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (2 pages)

21/01/2004

Director resigned

View PDF (1 pages)

15/12/2003

Statement of affairs

View PDF (4 pages)

15/12/2003

Ad 08/12/03--------- £ si 955445@1=955445 £ ic 23425000/24380445

View PDF (2 pages)

20/08/2003

Certificate of change of name

View PDF (2 pages)

23/07/2003

Ad 14/07/03--------- £ si 7800000@1=7800000 £ ic 15625000/23425000

View PDF (2 pages)

19/05/2003

Return made up to 01/05/03; full list of members

View PDF (9 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

09/04/2003

Director resigned

View PDF (1 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

Ad 21/03/03--------- £ si 3000000@1=3000000 £ ic 12625000/15625000

View PDF (2 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

18/02/2003

Auditor's resignation

View PDF (2 pages)

20/05/2002

Return made up to 01/05/02; full list of members

View PDF (10 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (1 pages)

13/06/2001

Return made up to 01/05/01; full list of members; amend

View PDF (10 pages)

13/06/2001

Director resigned

View PDF (1 pages)

21/05/2001

Return made up to 01/05/01; full list of members

View PDF (10 pages)

09/04/2001

Director resigned

View PDF (1 pages)

20/03/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

04/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

Return made up to 01/05/00; full list of members

View PDF (11 pages)

07/03/2000

Memorandum and Articles of Association

View PDF (6 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (12 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

07/10/1999

Ad 30/09/99--------- £ si 3000000@1=3000000 £ ic 9625000/12625000

View PDF (2 pages)

07/10/1999

Nc inc already adjusted 30/09/99

View PDF (1 pages)

07/10/1999

Resolutions

View PDF (0 pages)

07/10/1999

Resolutions

View PDF (0 pages)

07/10/1999

Resolutions

View PDF (3 pages)

23/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Registered office changed on 14/09/99 from: 3 lombard street london EC3V 9AQ

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (3 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (3 pages)

13/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Certificate of change of name

View PDF (2 pages)

01/06/1999

Return made up to 01/05/99; full list of members

View PDF (20 pages)

19/05/1999

Ad 29/04/99--------- £ si 750000@1=750000 £ ic 8875000/9625000

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (0 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

24/05/1998

Return made up to 01/05/98; full list of members

View PDF (21 pages)

11/01/1998

Location of register of members

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

30/06/1997

New director appointed

View PDF (3 pages)

30/05/1997

Return made up to 01/05/97; full list of members

View PDF (20 pages)

29/04/1997

New director appointed

View PDF (3 pages)

29/04/1997

New director appointed

View PDF (3 pages)

24/04/1997

New director appointed

View PDF (3 pages)

18/04/1997

New director appointed

View PDF (3 pages)

18/04/1997

New director appointed

View PDF (3 pages)

18/04/1997

New director appointed

View PDF (3 pages)

21/01/1997

Resolutions

View PDF (1 pages)

21/01/1997

Ad 31/12/96--------- £ si 450000@1=450000 £ ic 8425000/8875000

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

01/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

15/10/1996

Certificate of change of name

View PDF (2 pages)

10/10/1996

Ad 23/09/96--------- £ si 425000@1=425000 £ ic 8000000/8425000

View PDF (1 pages)

10/10/1996

Ad 20/09/96--------- £ si 3000000@1=3000000 £ ic 5000000/8000000

View PDF (1 pages)

10/10/1996

Nc inc already adjusted 20/09/96

View PDF (2 pages)

10/10/1996

Nc inc already adjusted 20/09/96

View PDF (5 pages)

10/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (22 pages)

31/05/1996

Return made up to 01/05/96; full list of members

View PDF (12 pages)

29/01/1996

Director resigned

View PDF (1 pages)

29/01/1996

Director resigned

View PDF (1 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

17/07/1995

Director resigned

View PDF (0 pages)

07/07/1995

New director appointed

View PDF (0 pages)

14/06/1995

New director appointed

View PDF (6 pages)

18/05/1995

Return made up to 01/05/95; full list of members

View PDF (30 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

12/07/1994

Return made up to 29/06/94; full list of members

View PDF (0 pages)

12/06/1994

New director appointed

View PDF (0 pages)

13/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

09/03/1994

Director's particulars changed

View PDF (0 pages)

25/01/1994

Director resigned

View PDF (0 pages)

21/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1993

Return made up to 29/06/93; full list of members

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04/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/10/1992

Accounting reference date extended from 29/12 to 31/12

View PDF (0 pages)

06/08/1992

New director appointed

View PDF (0 pages)

13/07/1992

Return made up to 29/06/92; no change of members

View PDF (0 pages)

29/06/1992

Resolutions

View PDF (0 pages)

29/06/1992

Resolutions

View PDF (0 pages)

29/06/1992

Resolutions

View PDF (0 pages)

09/04/1992

Full accounts made up to 1991-12-27

View PDF (0 pages)

29/01/1992

New director appointed

View PDF (0 pages)

22/08/1991

Full accounts made up to 1990-12-28

View PDF (0 pages)

09/08/1991

Return made up to 29/06/91; full list of members

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06/08/1991

New director appointed

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

30/01/1991

Director resigned

View PDF (0 pages)

07/11/1990

Return made up to 05/10/90; full list of members

View PDF (0 pages)

26/09/1990

Full accounts made up to 1989-12-22

View PDF (0 pages)

17/08/1990

Ad 09/08/90--------- £ si 2500000@1=2500000 £ ic 1500000/4000000

View PDF (0 pages)

17/08/1990

Resolutions

View PDF (0 pages)

17/08/1990

Resolutions

View PDF (0 pages)

17/08/1990

£ nc 5000000/7500000 09/08/90

View PDF (1 pages)

31/07/1990

Resolutions

View PDF (0 pages)

20/07/1990

Auditor's resignation

View PDF (0 pages)

19/06/1990

Auditor's resignation

View PDF (0 pages)

01/05/1990

New director appointed

View PDF (0 pages)

07/03/1990

Director resigned

View PDF (0 pages)

04/01/1990

Director's particulars changed

View PDF (0 pages)

16/10/1989

New director appointed

View PDF (0 pages)

13/09/1989

Accounting reference date extended from 09/12 to 29/12

View PDF (0 pages)

12/07/1989

Return made up to 29/06/89; full list of members

View PDF (0 pages)

24/05/1989

New director appointed

View PDF (0 pages)

27/04/1989

Full accounts made up to 1988-12-09

View PDF (0 pages)

20/02/1989

New director appointed

View PDF (0 pages)

09/12/1988

Resolutions

View PDF (0 pages)

09/12/1988

Resolutions

View PDF (0 pages)

09/12/1988

Resolutions

View PDF (0 pages)

09/12/1988

£ nc 1500000/5000000

View PDF (1 pages)

09/12/1988

Wd 29/11/88 ad 18/11/88--------- £ si 1000000@1=1000000 £ ic 500000/1500000

View PDF (0 pages)

08/12/1988

Accounting reference date shortened from 24/12 to 09/12

View PDF (0 pages)

30/11/1988

Director's particulars changed

View PDF (0 pages)

12/10/1988

Wd 04/10/88 ad 05/09/88--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (0 pages)

12/10/1988

Nc inc already adjusted

View PDF (2 pages)

12/10/1988

Resolutions

View PDF (0 pages)

12/10/1988

Resolutions

View PDF (0 pages)

12/10/1988

Resolutions

View PDF (0 pages)

02/08/1988

New director appointed

View PDF (0 pages)

29/07/1988

Full accounts made up to 1987-12-18

View PDF (0 pages)

01/07/1988

Return made up to 04/05/88; full list of members

View PDF (0 pages)

23/05/1988

Chargeable trans statement

View PDF (0 pages)

18/05/1988

New director appointed

View PDF (0 pages)

18/05/1988

New director appointed

View PDF (0 pages)

18/05/1988

New director appointed

View PDF (0 pages)

23/03/1988

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

23/03/1988

Certificate of change of name

View PDF (2 pages)

23/03/1988

Re-registration of Memorandum and Articles

View PDF (0 pages)

23/03/1988

Application for reregistration from UNLTD to LTD

View PDF (0 pages)

23/03/1988

Resolutions

View PDF (0 pages)

11/03/1988

Accounting reference date shortened from 31/03 to 24/12

View PDF (0 pages)

29/07/1987

New director appointed

View PDF (0 pages)

01/07/1987

Certificate of change of name

View PDF (2 pages)

30/06/1987

Certificate of change of name

View PDF (2 pages)

18/06/1987

Resolutions

View PDF (0 pages)

18/06/1987

Resolutions

View PDF (0 pages)

16/04/1987

Company type changed from pri to UNLTD

View PDF (0 pages)

14/04/1987

Incorporation

View PDF (18 pages)

14/04/1987

Miscellaneous

View PDF (1 pages)

14/04/1987

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pettifor, Ian	Director	31/10/2005 - 30/01/2006	30
Pettifor, Ian	Director	15/02/2004 - 03/10/2005	30
Massey, Stephen Leigh	Director	01/09/1999 - 24/03/2003	37
Walker, Michael	Director	31/08/1999 - 24/09/2001	13
Rigby, Michael	Director	23/01/2013 - 30/12/2015	4

Persons with Significant Control

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Description

About BELLECAPITAL UK LIMITED

BELLECAPITAL UK LIMITED is an(a) Active company incorporated on 14/04/1987 with the registered office located at 19 Berkeley Street, London W1J 8ED. There are currently 3 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 BELLECAPITAL UK LIMITED?

BELLECAPITAL UK LIMITED is currently Active. It was registered on 14/04/1987 .

Where is BELLECAPITAL UK LIMITED located?

BELLECAPITAL UK LIMITED is registered at 19 Berkeley Street, London W1J 8ED.

What does BELLECAPITAL UK LIMITED do?

BELLECAPITAL UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BELLECAPITAL UK LIMITED?

The latest filing was on 24/11/2025: Termination of appointment of Gurnek Mitch Singh Matharu as a director on 2025-11-24.