BELLERIVE FINANCE LIMITED

Q: What is the latest filing for BELLERIVE FINANCE LIMITED?

The latest filing was on 18/04/2026: **Full accounts** made up to 2025-09-30.

Key Data

Status

Active

Company No.

02337955

Incorporation date

24/01/1989

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

18/04/2026

Full accounts made up to 2025-09-30

View PDF (34 pages)

15/04/2026

Director's details changed for Miss Alexandra Fiske Harrisson on 2026-04-14

View PDF (2 pages)

15/04/2026

Director's details changed for Ms Claire Nicholle Susskind on 2026-04-14

View PDF (2 pages)

15/04/2026

Director's details changed for Mr Jared Bradley Wolman on 2026-04-14

View PDF (2 pages)

14/04/2026

Registered office address changed from Ariel House 74a Charlotte Street London W1T 4QJ to St Pancras Commercial Centre 63 Pratt Street London NW1 0BY on 2026-04-14

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

04/07/2025

Full accounts made up to 2024-09-30

View PDF (34 pages)

11/12/2024

Cessation of Glenn Earl Unterhalter as a person with significant control on 2016-06-30

View PDF (1 pages)

11/12/2024

Cessation of Merrick Zane Wolman as a person with significant control on 2016-06-30

View PDF (1 pages)

11/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-09-30

View PDF (33 pages)

29/09/2023

Satisfaction of charge 5 in full

View PDF (2 pages)

29/09/2023

Satisfaction of charge 8 in full

View PDF (2 pages)

29/09/2023

Satisfaction of charge 14 in full

View PDF (2 pages)

29/09/2023

Satisfaction of charge 15 in full

View PDF (2 pages)

29/09/2023

Satisfaction of charge 16 in full

View PDF (2 pages)

29/09/2023

Satisfaction of charge 17 in full

View PDF (2 pages)

29/09/2023

Satisfaction of charge 023379550030 in full

View PDF (1 pages)

29/09/2023

Satisfaction of charge 023379550029 in full

View PDF (1 pages)

29/09/2023

Satisfaction of charge 023379550033 in full

View PDF (1 pages)

29/09/2023

Satisfaction of charge 023379550032 in full

View PDF (1 pages)

29/09/2023

Satisfaction of charge 023379550031 in full

View PDF (1 pages)

29/09/2023

Satisfaction of charge 023379550027 in full

View PDF (1 pages)

29/09/2023

Satisfaction of charge 023379550024 in full

View PDF (1 pages)

29/09/2023

Satisfaction of charge 023379550018 in full

View PDF (1 pages)

29/09/2023

Satisfaction of charge 023379550019 in full

View PDF (1 pages)

29/09/2023

Satisfaction of charge 023379550020 in full

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-09-30

View PDF (34 pages)

24/05/2023

Satisfaction of charge 023379550034 in full

View PDF (1 pages)

24/05/2023

Satisfaction of charge 023379550028 in full

View PDF (1 pages)

24/05/2023

Satisfaction of charge 023379550026 in full

View PDF (1 pages)

24/05/2023

Satisfaction of charge 023379550025 in full

View PDF (1 pages)

24/05/2023

Satisfaction of charge 023379550023 in full

View PDF (1 pages)

24/05/2023

Satisfaction of charge 023379550022 in full

View PDF (1 pages)

24/05/2023

Satisfaction of charge 023379550021 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 4 in full

View PDF (2 pages)

20/04/2023

Satisfaction of charge 9 in full

View PDF (2 pages)

20/04/2023

Satisfaction of charge 6 in full

View PDF (2 pages)

20/04/2023

Satisfaction of charge 11 in full

View PDF (2 pages)

20/04/2023

Satisfaction of charge 10 in full

View PDF (2 pages)

12/10/2022

Appointment of Miss Alexandra Fiske Harrisson as a director on 2022-10-10

View PDF (2 pages)

12/10/2022

Director's details changed for Ms Claire Nicholle Susskind on 2022-10-12

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

14/07/2022

Change of details for Mr Merrick Zane Wolman as a person with significant control on 2022-02-11

View PDF (2 pages)

13/07/2022

Change of details for Mr Merrick Zane Wolman as a person with significant control on 2022-02-11

View PDF (2 pages)

12/07/2022

Change of details for Mr Merrick Zane Wolman as a person with significant control on 2021-09-09

View PDF (2 pages)

26/05/2022

Full accounts made up to 2021-09-30

View PDF (33 pages)

17/11/2021

Registration of charge 023379550029, created on 2021-11-16

View PDF (29 pages)

17/11/2021

Registration of charge 023379550030, created on 2021-11-16

View PDF (29 pages)

17/11/2021

Registration of charge 023379550031, created on 2021-11-15

View PDF (29 pages)

17/11/2021

Registration of charge 023379550032, created on 2021-11-15

View PDF (29 pages)

17/11/2021

Registration of charge 023379550033, created on 2021-11-15

View PDF (29 pages)

17/11/2021

Registration of charge 023379550034, created on 2021-11-16

View PDF (29 pages)

16/11/2021

Registration of charge 023379550027, created on 2021-11-15

View PDF (29 pages)

16/11/2021

Registration of charge 023379550028, created on 2021-11-15

View PDF (29 pages)

15/11/2021

Registration of charge 023379550026, created on 2021-11-11

View PDF (29 pages)

12/11/2021

Registration of charge 023379550021, created on 2021-11-11

View PDF (29 pages)

12/11/2021

Registration of charge 023379550023, created on 2021-11-11

View PDF (29 pages)

12/11/2021

Registration of charge 023379550022, created on 2021-11-11

View PDF (29 pages)

12/11/2021

Registration of charge 023379550024, created on 2021-11-11

View PDF (29 pages)

12/11/2021

Registration of charge 023379550025, created on 2021-11-11

View PDF (29 pages)

12/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

20/05/2021

Director's details changed for Mr Wolman Bradley Jared on 2021-05-12

View PDF (2 pages)

18/05/2021

Termination of appointment of Merrick Zane Wolman as a director on 2021-05-12

View PDF (1 pages)

18/05/2021

Appointment of Mr Wolman Bradley Jared as a director on 2021-05-12

View PDF (2 pages)

10/05/2021

Director's details changed for Miss Claire Nicholle Susskind on 2021-05-01

View PDF (2 pages)

28/04/2021

Full accounts made up to 2020-09-30

View PDF (37 pages)

21/04/2021

Resolutions

View PDF (1 pages)

21/04/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/04/2021

Re-registration of Memorandum and Articles

View PDF (20 pages)

21/04/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

11/08/2020

Cessation of Christopher Ernest Spencer as a person with significant control on 2020-08-10

View PDF (1 pages)

01/04/2020

Full accounts made up to 2019-09-30

View PDF (29 pages)

27/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

28/02/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

25/01/2019

Registration of charge 023379550020, created on 2019-01-17

View PDF (41 pages)

14/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

25/04/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

25/04/2018

Satisfaction of charge 13 in full

View PDF (2 pages)

25/04/2018

Satisfaction of charge 12 in full

View PDF (2 pages)

08/02/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

06/02/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

14/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

05/04/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

23/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (7 pages)

08/04/2016

Full accounts made up to 2015-09-30

View PDF (28 pages)

08/02/2016

Registration of charge 023379550019, created on 2016-02-08

View PDF (6 pages)

17/11/2015

Termination of appointment of Glenn Earl Unterhalter as a director on 2015-10-29

View PDF (2 pages)

09/11/2015

Termination of appointment of Glenn Earl Unterhalter as a director on 2015-10-29

View PDF (1 pages)

03/11/2015

Registration of charge 023379550018, created on 2015-10-28

View PDF (6 pages)

20/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2014-03-31

View PDF (27 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (6 pages)

06/05/2014

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

16/09/2013

Accounts made up to 2013-03-31

View PDF (26 pages)

14/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

31/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

30/08/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

10/08/2012

Accounts made up to 2012-03-31

View PDF (26 pages)

31/07/2012

Termination of appointment of Isobel Orr as a director

View PDF (1 pages)

29/05/2012

Duplicate mortgage certificatecharge no:17

View PDF (0 pages)

15/05/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

12/05/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

13/10/2011

Registered office address changed from , Ariel House 74a Charlotte Street, London, W1T 4QE, United Kingdom on 2011-10-13

View PDF (1 pages)

13/10/2011

Registered office address changed from , 180 Great Portland Street, London, W1W 5QZ on 2011-10-13

View PDF (1 pages)

29/09/2011

Accounts made up to 2011-03-31

View PDF (28 pages)

22/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

22/03/2011

Appointment of Mr Glenn Earl Unterhalter as a director

View PDF (3 pages)

21/03/2011

Certificate of change of name

View PDF (3 pages)

17/03/2011

Termination of appointment of Sean Jelley as a director

View PDF (1 pages)

17/03/2011

Termination of appointment of Ravit Toledano as a secretary

View PDF (1 pages)

10/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

12/10/2010

Appointment of Mr Sean Kevin Jelley as a director

View PDF (2 pages)

01/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

14/09/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Miss Claire Nicholle Susskind on 2010-08-10

View PDF (2 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

10/08/2010

Termination of appointment of Darryl Noik as a director

View PDF (1 pages)

23/10/2009

Director's details changed for Miss Claire Nicholle Susskind on 2009-08-27

View PDF (1 pages)

21/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (30 pages)

27/08/2009

Director appointed miss claire nicholle susskind

View PDF (1 pages)

10/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

01/07/2009

Director appointed mr darryl sean noik

View PDF (2 pages)

19/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

19/08/2008

Director's change of particulars / merrick wolman / 31/01/2008

View PDF (1 pages)

03/07/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

29/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (20 pages)

20/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

New secretary appointed

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

26/09/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Registered office changed on 27/07/07 from:\stenham house, 34 john street, london, WC1N 2EU

View PDF (1 pages)

04/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (19 pages)

22/08/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

07/02/2006

Group of companies' accounts made up to 2005-09-30

View PDF (18 pages)

13/09/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

24/03/2005

Group of companies' accounts made up to 2004-09-30

View PDF (19 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/03/2005

Particulars of mortgage/charge

View PDF (11 pages)

02/09/2004

Return made up to 10/08/04; full list of members

View PDF (8 pages)

01/09/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

29/04/2004

Certificate of change of name

View PDF (2 pages)

20/04/2004

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

View PDF (19 pages)

03/09/2003

Return made up to 10/08/03; full list of members

View PDF (8 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

20/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

19/08/2002

Return made up to 10/08/02; full list of members

View PDF (8 pages)

29/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

25/07/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

05/02/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Return made up to 10/08/01; full list of members

View PDF (8 pages)

05/06/2001

Full group accounts made up to 2000-12-31

View PDF (18 pages)

15/09/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

15/09/2000

New director appointed

View PDF (2 pages)

18/07/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

18/08/1999

Return made up to 10/08/99; no change of members

View PDF (6 pages)

21/05/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

25/01/1999

Certificate of change of name

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (2 pages)

30/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

26/11/1998

Memorandum and Articles of Association

View PDF (17 pages)

27/10/1998

Registered office changed on 27/10/98 from:\34 john street, spinon, WC1N 2AT

View PDF (1 pages)

29/09/1998

Resolutions

View PDF (2 pages)

29/09/1998

Resolutions

View PDF (2 pages)

11/09/1998

Conve 31/07/98

View PDF (1 pages)

11/09/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

10/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

28/05/1998

Secretary resigned;director resigned

View PDF (0 pages)

28/05/1998

New secretary appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

01/02/1998

Auditor's resignation

View PDF (2 pages)

26/08/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

31/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (0 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

09/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

14/08/1996

Resolutions

View PDF (1 pages)

05/08/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

04/04/1996

New secretary appointed

View PDF (2 pages)

04/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/07/1995

Return made up to 10/08/95; full list of members

View PDF (0 pages)

26/07/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/08/1994

Return made up to 10/08/94; no change of members

View PDF (0 pages)

28/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

29/04/1994

Director resigned

View PDF (0 pages)

30/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

30/07/1993

Return made up to 10/08/93; no change of members

View PDF (0 pages)

02/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/09/1992

Return made up to 10/08/92; full list of members

View PDF (0 pages)

12/02/1992

Return made up to 10/08/91; full list of members

View PDF (0 pages)

03/09/1991

Resolutions

View PDF (0 pages)

03/09/1991

Resolutions

View PDF (0 pages)

03/09/1991

Ad 25/03/91--------- £ si 150000@1=150000 £ ic 100000/250000

View PDF (0 pages)

03/09/1991

£ nc 100000/500000 25/03/91

View PDF (0 pages)

28/08/1991

Director resigned

View PDF (0 pages)

28/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

22/08/1990

Return made up to 10/08/90; no change of members

View PDF (0 pages)

18/06/1990

New director appointed

View PDF (0 pages)

05/04/1989

Resolutions

View PDF (0 pages)

31/03/1989

Wd 16/03/89 ad 17/03/89--------- part-paid £ si 50000@1=50000 £ ic 2/50002

View PDF (0 pages)

29/03/1989

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

29/03/1989

Application to commence business

View PDF (0 pages)

23/03/1989

Registered office changed on 23/03/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

23/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/03/1989

Director resigned;new director appointed

View PDF (0 pages)

22/03/1989

Certificate of change of name

View PDF (2 pages)

24/01/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

10/08/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

BELLERIVE FINANCE LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About BELLERIVE FINANCE LIMITED

BELLERIVE FINANCE LIMITED is an(a) Active company incorporated on 24/01/1989 with the registered office located at St Pancras Commercial Centre, 63 Pratt Street, London NW1 0BY. 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 BELLERIVE FINANCE LIMITED?

BELLERIVE FINANCE LIMITED is currently Active. It was registered on 24/01/1989 .

Where is BELLERIVE FINANCE LIMITED located?

BELLERIVE FINANCE LIMITED is registered at St Pancras Commercial Centre, 63 Pratt Street, London NW1 0BY.

What does BELLERIVE FINANCE LIMITED do?

BELLERIVE FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BELLERIVE FINANCE LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-09-30.