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BELLEGROVE MORTGAGE SERVICES LIMITED

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BELLEGROVE MORTGAGE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03551782

Incorporation date

23/04/1998

Size

Micro Entity

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XNCopy
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Latest events (Record since 23/04/1998)
dot icon07/05/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-23 with no updates
View PDF (3 pages)
dot icon20/02/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/02/2024
Application to strike the company off the register
View PDF (2 pages)
dot icon19/09/2023
Change of details for Fairstone Holdings Limited as a person with significant control on 2023-09-19
View PDF (2 pages)
dot icon19/09/2023
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2023-09-19
View PDF (1 pages)
dot icon29/08/2023
Termination of appointment of Iain Alexander Jamieson as a director on 2023-07-19
View PDF (1 pages)
dot icon29/08/2023
Termination of appointment of Iain Alexander Jamieson as a secretary on 2023-07-19
View PDF (1 pages)
dot icon29/08/2023
Appointment of Mr Simon Levick Garth Wilson as a director on 2023-07-19
View PDF (2 pages)
dot icon29/08/2023
Appointment of Mr Simon Levick Garth Wilson as a secretary on 2023-07-19
View PDF (2 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-23 with updates
View PDF (5 pages)
dot icon05/04/2023
-
View PDF (0 pages)
dot icon05/04/2023
Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective
View PDF (0 pages)
dot icon31/03/2023
-
View PDF (0 pages)
dot icon31/03/2023
Rectified The TM01 was removed from the public register on 17/07/2023 as it was factually inaccurate or was derived from something factually inaccurate.
View PDF (0 pages)
dot icon23/03/2023
Termination of appointment of Jeanette Karen Saunders as a director on 2023-03-22
View PDF (1 pages)
dot icon23/03/2023
Termination of appointment of Simon Nicholas Heron as a director on 2023-03-22
View PDF (1 pages)
dot icon12/12/2022
Micro company accounts made up to 2022-05-09
View PDF (4 pages)
dot icon23/11/2022
Previous accounting period extended from 2022-03-31 to 2022-05-09
View PDF (1 pages)
dot icon12/05/2022
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 2022-05-12
View PDF (1 pages)
dot icon12/05/2022
Appointment of Mr Tom Taylor as a director on 2022-05-09
View PDF (2 pages)
dot icon10/05/2022
Notification of Fairstone Holdings Limited as a person with significant control on 2022-05-09
View PDF (2 pages)
dot icon10/05/2022
Withdrawal of a person with significant control statement on 2022-05-10
View PDF (2 pages)
dot icon10/05/2022
Appointment of Mr Iain Alexander Jamieson as a director on 2022-05-09
View PDF (2 pages)
dot icon10/05/2022
Appointment of Mr Simon Timothy Pile as a director on 2022-05-09
View PDF (2 pages)
dot icon10/05/2022
Termination of appointment of Simon Nicholas Heron as a secretary on 2022-05-09
View PDF (1 pages)
dot icon10/05/2022
Appointment of Mr Iain Alexander Jamieson as a secretary on 2022-05-09
View PDF (2 pages)
dot icon10/05/2022
Termination of appointment of Perry Barnes as a director on 2022-05-09
View PDF (1 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-23 with updates
View PDF (5 pages)
dot icon07/04/2022
Director's details changed for Simon Nicholas Heron on 2021-04-01
View PDF (2 pages)
dot icon07/04/2022
Secretary's details changed for Simon Nicholas Heron on 2021-04-01
View PDF (1 pages)
dot icon11/11/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon19/05/2021
Confirmation statement made on 2021-04-23 with updates
View PDF (5 pages)
dot icon19/05/2021
Director's details changed for Perry Barnes on 2021-04-01
View PDF (2 pages)
dot icon19/05/2021
Director's details changed for Simon Nicholas Heron on 2021-04-01
View PDF (2 pages)
dot icon19/05/2021
Director's details changed for Jeanette Karen Saunders on 2021-04-01
View PDF (2 pages)
dot icon08/12/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon30/07/2020
Memorandum and Articles of Association
View PDF (9 pages)
dot icon30/07/2020
Resolutions
View PDF (1 pages)
dot icon30/07/2020
Statement of capital following an allotment of shares on 2020-07-14
View PDF (4 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-23 with updates
View PDF (5 pages)
dot icon07/11/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon17/05/2019
Confirmation statement made on 2019-04-23 with updates
View PDF (5 pages)
dot icon26/11/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon26/04/2018
Confirmation statement made on 2018-04-23 with updates
View PDF (5 pages)
dot icon09/11/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (6 pages)
dot icon09/05/2017
Registered office address changed from Trinity House 3 Bullace Lane Dartford DA1 1BB to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 2017-05-09
View PDF (1 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon19/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (7 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon27/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon25/04/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (7 pages)
dot icon11/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (177 pages)
dot icon13/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (7 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon25/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (7 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon28/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (7 pages)
dot icon26/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon26/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon21/05/2009
Return made up to 23/04/09; full list of members
View PDF (5 pages)
dot icon06/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon08/05/2008
Return made up to 23/04/08; full list of members
View PDF (5 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon08/05/2007
Return made up to 23/04/07; full list of members
View PDF (4 pages)
dot icon28/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon10/05/2006
Return made up to 23/04/06; full list of members
View PDF (4 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon27/05/2005
Return made up to 23/04/05; full list of members
View PDF (3 pages)
dot icon20/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon05/05/2004
Return made up to 23/04/04; full list of members
View PDF (8 pages)
dot icon22/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon25/04/2003
Return made up to 23/04/03; full list of members
View PDF (8 pages)
dot icon10/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon09/05/2002
Return made up to 23/04/02; full list of members
View PDF (8 pages)
dot icon31/07/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon27/04/2001
Return made up to 23/04/01; full list of members
View PDF (8 pages)
dot icon24/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon27/04/2000
Return made up to 23/04/00; full list of members
View PDF (8 pages)
dot icon05/07/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon30/04/1999
Return made up to 23/04/99; full list of members
View PDF (6 pages)
dot icon26/05/1998
Ad 30/04/98--------- £ si 178@1=178 £ ic 2/180
View PDF (2 pages)
dot icon26/05/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
View PDF (1 pages)
dot icon01/05/1998
Secretary resigned
View PDF (1 pages)
dot icon23/04/1998
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
09/05/2022
dot iconLast change occurred
09/05/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
09/05/2022
dot iconNext account date
09/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
272.01K
-
0.00
-
-
2022
9
406.04K
-
0.00
-
-
2022
9
406.04K
-
0.00
-
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

406.04K £Ascended49.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Simon Levick Garth
Director
19/07/2023 - Present
141
Jamieson, Iain Alexander
Director
09/05/2022 - 19/07/2023
125
Taylor, Tom
Director
09/05/2022 - Present
102
Taylor, Tom
Director
30/03/2023 - Present
102
Pile, Simon Timothy
Director
09/05/2022 - Present
56

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BELLEGROVE MORTGAGE SERVICES LIMITED

BELLEGROVE MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 23/04/1998 with the registered office located at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLEGROVE MORTGAGE SERVICES LIMITED?

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BELLEGROVE MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 23/04/1998 and dissolved on 07/05/2024.

Where is BELLEGROVE MORTGAGE SERVICES LIMITED located?

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BELLEGROVE MORTGAGE SERVICES LIMITED is registered at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN.

What does BELLEGROVE MORTGAGE SERVICES LIMITED do?

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BELLEGROVE MORTGAGE SERVICES LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

How many employees does BELLEGROVE MORTGAGE SERVICES LIMITED have?

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BELLEGROVE MORTGAGE SERVICES LIMITED had 9 employees in 2022.

What is the latest filing for BELLEGROVE MORTGAGE SERVICES LIMITED?

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The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.