BELLERBYS UK LIMITED

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BELLERBYS UK LIMITED

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Key Data

Status

Active

Company No.

04275123

Incorporation date

22/08/2001

Size

Dormant

Contacts

Registered address

Registered address

Britannia House, 21 Station Street, Brighton BN1 4DECopy
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Latest events (Record since 22/08/2001)
dot icon23/09/2025
Termination of appointment of James Henry Pitman as a director on 2025-09-19
dot icon18/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon04/09/2025
Confirmation statement made on 2025-08-22 with no updates
dot icon04/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon03/09/2024
Confirmation statement made on 2024-08-22 with no updates
dot icon22/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon29/08/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon10/08/2023
Appointment of Mr Ian Francis Crichton as a director on 2023-08-08
dot icon10/08/2023
Appointment of Mr Simon Leo Belfer as a director on 2023-08-08
dot icon08/08/2023
Termination of appointment of Alison Alfers as a director on 2023-08-08
dot icon06/12/2022
Registered office address changed from Brighton Study Centre 1 Billinton Way Brighton East Sussex BN1 4LF to Britannia House 21 Station Street Brighton BN1 4DE on 2022-12-06
dot icon06/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon02/09/2022
Confirmation statement made on 2022-08-22 with no updates
dot icon08/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon30/08/2021
Confirmation statement made on 2021-08-22 with no updates
dot icon09/03/2021
Termination of appointment of Gordon Anthony Bull as a director on 2021-02-19
dot icon09/03/2021
Termination of appointment of Gordon Anthony Bull as a secretary on 2021-02-19
dot icon09/03/2021
Appointment of Alison Alfers as a director on 2021-02-19
dot icon29/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon24/08/2020
Confirmation statement made on 2020-08-22 with no updates
dot icon09/01/2020
Resolutions
dot icon09/01/2020
Change of name notice
dot icon02/01/2020
Resolutions
dot icon02/01/2020
Change of name notice
dot icon04/09/2019
Confirmation statement made on 2019-08-22 with no updates
dot icon07/06/2019
Accounts for a dormant company made up to 2018-12-31
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with no updates
dot icon22/08/2018
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon30/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon06/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon25/08/2017
Confirmation statement made on 2017-08-22 with updates
dot icon18/10/2016
Termination of appointment of Timothy John Coope as a director on 2016-10-05
dot icon05/10/2016
Confirmation statement made on 2016-08-22 with updates
dot icon21/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon21/06/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon11/11/2015
Annual return made up to 2015-08-22 with full list of shareholders
dot icon14/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon29/10/2014
Miscellaneous
dot icon15/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon06/08/2013
Appointment of Gordon Anthony Bull as a secretary
dot icon06/08/2013
Termination of appointment of Timothy Coope as a secretary
dot icon06/08/2013
Appointment of Gordon Anthony Bull as a director
dot icon12/11/2012
Termination of appointment of Michael Cornes as a director
dot icon30/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon28/08/2012
Registered office address changed from Brighton Study Centre 1 Billington Way Brighton East Sussex BN1 4LF United Kingdom on 2012-08-28
dot icon31/05/2012
Director's details changed for Mr Michael Henry Cornes on 2012-05-21
dot icon21/05/2012
Director's details changed for Mr Michael Henry Cornes on 2012-05-21
dot icon22/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon01/09/2011
Registered office address changed from 1 Billinton Way Brighton East Sussex BN1 4LF on 2011-09-01
dot icon01/09/2011
Director's details changed for James Henry Pitman on 2009-10-01
dot icon01/09/2011
Director's details changed for Mr Timothy John Coope on 2009-10-01
dot icon01/09/2011
Director's details changed for Mr Michael Henry Cornes on 2009-10-01
dot icon01/09/2011
Secretary's details changed for Mr Timothy John Coope on 2009-10-01
dot icon04/03/2011
Register(s) moved to registered inspection location
dot icon04/03/2011
Register inspection address has been changed
dot icon31/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon19/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/09/2009
Return made up to 22/08/09; full list of members
dot icon15/06/2009
Full accounts made up to 2008-12-31
dot icon26/01/2009
Director's change of particulars / michael cornes / 29/11/2008
dot icon02/09/2008
Return made up to 22/08/08; full list of members
dot icon04/06/2008
Full accounts made up to 2007-12-31
dot icon29/10/2007
Registered office changed on 29/10/07 from: lorna house lorna road hove east sussex BN3 3EL
dot icon28/08/2007
Return made up to 22/08/07; full list of members
dot icon17/07/2007
New secretary appointed
dot icon12/07/2007
New director appointed
dot icon02/07/2007
Secretary resigned
dot icon08/05/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon29/03/2007
New director appointed
dot icon29/03/2007
Director resigned
dot icon10/01/2007
Full accounts made up to 2006-09-30
dot icon18/12/2006
Particulars of mortgage/charge
dot icon04/12/2006
Declaration of assistance for shares acquisition
dot icon15/11/2006
Director resigned
dot icon06/10/2006
Director resigned
dot icon03/10/2006
Resolutions
dot icon12/09/2006
Return made up to 22/08/06; full list of members
dot icon22/06/2006
New director appointed
dot icon13/06/2006
Director resigned
dot icon04/01/2006
Full accounts made up to 2005-09-30
dot icon21/09/2005
Return made up to 22/08/05; full list of members
dot icon21/12/2004
Full accounts made up to 2004-09-30
dot icon22/09/2004
Return made up to 22/08/04; full list of members
dot icon09/12/2003
Full accounts made up to 2003-09-30
dot icon23/09/2003
Return made up to 22/08/03; full list of members
dot icon20/01/2003
New director appointed
dot icon23/12/2002
Full accounts made up to 2002-09-30
dot icon10/10/2002
Return made up to 22/08/02; full list of members
dot icon31/12/2001
New director appointed
dot icon31/12/2001
New secretary appointed
dot icon31/12/2001
New director appointed
dot icon31/12/2001
New director appointed
dot icon02/10/2001
Accounting reference date extended from 31/08/02 to 30/09/02
dot icon30/08/2001
Secretary resigned
dot icon30/08/2001
Director resigned
dot icon22/08/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pamplin, Nigel
Director
19/12/2001 - 13/06/2006
4
BRIGHTON SECRETARY LIMITED
Nominee Secretary
22/08/2001 - 29/08/2001
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
22/08/2001 - 29/08/2001
9606
Barnes, Allan David
Director
13/06/2006 - 04/10/2006
10
Pitman, James Henry
Director
15/03/2007 - 19/09/2025
13

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 BELLERBYS UK LIMITED

BELLERBYS UK LIMITED is an(a) Active company incorporated on 22/08/2001 with the registered office located at Britannia House, 21 Station Street, Brighton BN1 4DE. 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 BELLERBYS UK LIMITED?

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BELLERBYS UK LIMITED is currently Active. It was registered on 22/08/2001 .

Where is BELLERBYS UK LIMITED located?

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BELLERBYS UK LIMITED is registered at Britannia House, 21 Station Street, Brighton BN1 4DE.

What does BELLERBYS UK LIMITED do?

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BELLERBYS UK LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for BELLERBYS UK LIMITED?

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The latest filing was on 23/09/2025: Termination of appointment of James Henry Pitman as a director on 2025-09-19.