BELLEVUE EDUCATION GROUP LIMITED

Key Data

Status

Active

Company No.

04924426

Incorporation date

07/10/2003

Size

Audit Exemption Subsidiary

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2003)

31/12/2025

Registered office address changed from Bellevue Education International Second Floor 200 Union Street London SE1 0LX England to 3rd Floor 3 Murphy Street London SE1 7FP on 2025-12-31

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

05/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (41 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

05/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (12 pages)

04/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a small company made up to 2023-08-31

View PDF (12 pages)

06/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

02/09/2023

Accounts for a small company made up to 2022-08-31

View PDF (11 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

30/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (13 pages)

31/01/2022

Termination of appointment of Nicholas Edward Holt as a director on 2022-01-25

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

06/08/2021

Registered office address changed from Weston Green School Weston Green School Thames Ditton Surrey KT7 0JN England to Bellevue Education International Second Floor 200 Union Street London SE1 0LX on 2021-08-06

View PDF (1 pages)

19/04/2021

Accounts for a small company made up to 2020-08-31

View PDF (13 pages)

26/11/2020

Registered office address changed from 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to Weston Green School Weston Green School Thames Ditton Surrey KT7 0JN on 2020-11-26

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

31/07/2020

Accounts for a small company made up to 2019-08-31

View PDF (13 pages)

01/02/2020

Satisfaction of charge 049244260005 in full

View PDF (4 pages)

05/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

13/08/2019

Registered office address changed from 1 Wolsey Road East Molesey Surrey KT8 9EL to 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 2019-08-13

View PDF (1 pages)

13/08/2019

Director's details changed for Mr Mark William Malley on 2019-08-13

View PDF (2 pages)

07/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (12 pages)

02/04/2019

Director's details changed for Mr Mark William Malley on 2019-03-19

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

15/08/2018

Memorandum and Articles of Association

View PDF (6 pages)

15/08/2018

Resolutions

View PDF (4 pages)

08/08/2018

Satisfaction of charge 049244260004 in full

View PDF (1 pages)

08/08/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

08/08/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

08/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

08/08/2018

Appointment of Mr Nicholas Edward Holt as a director on 2018-07-31

View PDF (2 pages)

08/08/2018

Appointment of Mr Jay Sunny Varkey as a director on 2018-07-31

View PDF (2 pages)

08/08/2018

Termination of appointment of Marwan Naja as a director on 2018-07-31

View PDF (1 pages)

08/08/2018

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

07/08/2018

Registration of charge 049244260005, created on 2018-07-31

View PDF (31 pages)

07/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (12 pages)

05/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (13 pages)

23/03/2017

Termination of appointment of Patrick Andrew Marc Mahony as a director on 2017-03-22

View PDF (1 pages)

28/09/2016

Director's details changed for Marwan Naja on 2016-09-28

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

09/06/2016

Full accounts made up to 2015-08-31

View PDF (16 pages)

16/05/2016

Director's details changed for Mr Patrick Andrew Marc Mahony on 2016-05-16

View PDF (2 pages)

13/05/2016

Register(s) moved to registered office address 1 Wolsey Road East Molesey Surrey KT8 9EL

View PDF (1 pages)

13/05/2016

Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

13/05/2016

Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

05/01/2016

Secretary's details changed for Velocity Company Secretarial Services Limited on 2015-11-09

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (7 pages)

08/10/2015

Director's details changed for Marwan Naja on 2015-10-01

View PDF (2 pages)

02/04/2015

Full accounts made up to 2014-08-31

View PDF (16 pages)

09/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (7 pages)

05/06/2014

Full accounts made up to 2013-08-31

View PDF (17 pages)

02/01/2014

Director's details changed for Marwan Naja on 2014-01-02

View PDF (2 pages)

02/01/2014

Director's details changed for Mr Patrick Andrew Marc Mahony on 2014-01-02

View PDF (2 pages)

17/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (7 pages)

17/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

04/10/2013

Registration of charge 049244260004

View PDF (15 pages)

27/06/2013

Full accounts made up to 2012-08-31

View PDF (18 pages)

20/11/2012

Termination of appointment of Simon Withey as a director

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (16 pages)

12/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2012

Register inspection address has been changed

View PDF (1 pages)

22/10/2012

Appointment of Velocity Company Secretarial Services Limited as a secretary

View PDF (2 pages)

22/10/2012

Termination of appointment of Tim Carey-Yard as a secretary

View PDF (1 pages)

18/06/2012

Group of companies' accounts made up to 2011-08-31

View PDF (28 pages)

07/06/2012

Appointment of Mr Tim Carey-Yard as a secretary

View PDF (1 pages)

07/06/2012

Termination of appointment of Andrew Elliott-Frey as a secretary

View PDF (1 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (4 pages)

19/01/2012

Resolutions

View PDF (3 pages)

19/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (4 pages)

03/01/2012

Registered office address changed from 60 High Street Wimbledon Village London SW19 5EE on 2012-01-03

View PDF (1 pages)

24/11/2011

Miscellaneous

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

14/11/2011

Secretary's details changed for Andrew Elliott-Fry on 2011-11-10

View PDF (1 pages)

01/09/2011

Certificate of change of name

View PDF (2 pages)

01/09/2011

Change of name notice

View PDF (2 pages)

02/06/2011

Accounts for a small company made up to 2010-08-31

View PDF (11 pages)

03/12/2010

Appointment of Andrew Elliott-Fry as a secretary

View PDF (3 pages)

03/12/2010

Termination of appointment of Mark Malley as a secretary

View PDF (2 pages)

03/12/2010

Registered office address changed from 3Rd Floor Crown House Suite 307 72 Hammersmith Road London W14 8TH on 2010-12-03

View PDF (2 pages)

03/12/2010

Statement of capital following an allotment of shares on 2010-11-23

View PDF (4 pages)

02/11/2010

Appointment of Patrick Andrew Marc Mahony as a director

View PDF (3 pages)

02/11/2010

Appointment of Mr Simon Benedict Withey as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Gemma Townley as a director

View PDF (2 pages)

25/10/2010

Appointment of Marwan Naja as a director

View PDF (3 pages)

25/10/2010

Sub-division of shares on 2010-09-30

View PDF (5 pages)

25/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

18/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

01/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (11 pages)

14/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

14/10/2009

Secretary's details changed for Mark William Malley on 2009-10-14

View PDF (1 pages)

14/10/2009

Director's details changed for Mark William Malley on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Gemma Rebecca Townley on 2009-10-14

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (9 pages)

18/11/2008

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

View PDF (4 pages)

03/09/2008

Certificate of change of name

View PDF (2 pages)

29/07/2008

Appointment terminated director david townley

View PDF (1 pages)

29/07/2008

Appointment terminated director henry wickham

View PDF (1 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

14/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (13 pages)

20/11/2007

Return made up to 07/10/07; no change of members

View PDF (8 pages)

19/09/2007

Total exemption full accounts made up to 2006-08-31

View PDF (13 pages)

27/01/2007

Return made up to 07/10/06; full list of members

View PDF (9 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

17/10/2005

Return made up to 07/10/05; full list of members

View PDF (8 pages)

11/08/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

14/07/2005

Ad 18/01/04--------- £ si 98@1

View PDF (2 pages)

17/02/2005

Registered office changed on 17/02/05 from: 30-38 hammersmith broadway london W6 7AB

View PDF (1 pages)

25/11/2004

Return made up to 07/10/04; full list of members

View PDF (8 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

14/02/2004

Accounting reference date shortened from 31/10/04 to 31/08/04

View PDF (1 pages)

03/02/2004

Registered office changed on 03/02/04 from: 59 mexfield road london SW15 2RG

View PDF (1 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,491.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/08/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
16.75M
-
0.00
4.49K
-

2021
0
16.75M
-
0.00
4.49K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

16.75M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BELLEVUE EDUCATION GROUP LIMITED

BELLEVUE EDUCATION GROUP LIMITED is an(a) Active company incorporated on 07/10/2003 with the registered office located at 3rd Floor 3 Murphy Street, London SE1 7FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLEVUE EDUCATION GROUP LIMITED?

BELLEVUE EDUCATION GROUP LIMITED is currently Active. It was registered on 07/10/2003 .

Where is BELLEVUE EDUCATION GROUP LIMITED located?

BELLEVUE EDUCATION GROUP LIMITED is registered at 3rd Floor 3 Murphy Street, London SE1 7FP.

What does BELLEVUE EDUCATION GROUP LIMITED do?

BELLEVUE EDUCATION GROUP LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for BELLEVUE EDUCATION GROUP LIMITED?

The latest filing was on 31/12/2025: Registered office address changed from Bellevue Education International Second Floor 200 Union Street London SE1 0LX England to 3rd Floor 3 Murphy Street London SE1 7FP on 2025-12-31.