BELLHOUSE JOSEPH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03176010

Incorporation date

21/03/1996

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1996)

16/04/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

23/12/2025

Current accounting period shortened from 2024-12-24 to 2024-12-23

View PDF (1 pages)

24/09/2025

Previous accounting period shortened from 2024-12-25 to 2024-12-24

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

26/09/2024

Previous accounting period shortened from 2023-12-26 to 2023-12-25

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

26/09/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

21/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

26/09/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

28/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

23/12/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

29/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

24/09/2021

Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-24

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/12/2020

Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 2020-12-14

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

28/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

13/12/2018

Director's details changed for Mr Tobias Edward Hamilton Bellhouse on 2018-12-13

View PDF (2 pages)

13/12/2018

Change of details for Mr Tobias Edward Hamilton Bellhouse as a person with significant control on 2018-12-13

View PDF (2 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

23/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

23/06/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

24/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

12/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

28/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

14/02/2014

Registered office address changed from 5-6 Cork Street London W1S 3NX on 2014-02-14

View PDF (1 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

11/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

11/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

28/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

05/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

23/05/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

20/05/2011

Termination of appointment of Jonathan Joseph as a secretary

View PDF (1 pages)

10/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

23/09/2010

Termination of appointment of Jonathan Joseph as a director

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (8 pages)

04/02/2010

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

08/12/2009

Termination of appointment of William Anderson as a director

View PDF (2 pages)

02/04/2009

Return made up to 21/03/09; full list of members

View PDF (7 pages)

02/04/2009

Director and secretary's change of particulars / jonathan joseph / 15/01/2009

View PDF (1 pages)

22/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

15/04/2008

Return made up to 21/03/08; full list of members

View PDF (7 pages)

07/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

16/05/2007

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

17/04/2007

Return made up to 21/03/07; full list of members

View PDF (4 pages)

17/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

13/04/2006

Return made up to 21/03/06; full list of members

View PDF (11 pages)

10/03/2006

Registered office changed on 10/03/06 from: 15 dover street london W1S 4LP

View PDF (1 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

15/04/2005

Return made up to 21/03/05; full list of members

View PDF (11 pages)

08/09/2004

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

View PDF (21 pages)

16/04/2004

Return made up to 21/03/04; full list of members

View PDF (11 pages)

29/05/2003

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

View PDF (24 pages)

14/04/2003

Return made up to 21/03/03; full list of members

View PDF (11 pages)

25/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

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

View PDF (24 pages)

09/04/2002

Return made up to 21/03/02; full list of members

View PDF (11 pages)

08/04/2002

Director resigned

View PDF (1 pages)

06/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

04/05/2001

Full group accounts made up to 1999-12-31

View PDF (21 pages)

17/04/2001

Return made up to 21/03/01; full list of members

View PDF (11 pages)

19/05/2000

New director appointed

View PDF (2 pages)

18/04/2000

Return made up to 21/03/00; full list of members

View PDF (11 pages)

24/01/2000

New director appointed

View PDF (2 pages)

15/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/08/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

19/04/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

01/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

01/07/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

29/04/1998

Return made up to 21/03/98; change of members

View PDF (6 pages)

27/11/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

18/09/1997

Ad 10/09/97--------- £ si [email protected]=3535 £ ic 10000/13535

View PDF (2 pages)

18/09/1997

Resolutions

View PDF (1 pages)

18/09/1997

Resolutions

View PDF (19 pages)

18/09/1997

£ nc 10000/15000 10/09/97

View PDF (1 pages)

16/04/1997

Return made up to 21/03/97; full list of members

View PDF (14 pages)

08/09/1996

Registered office changed on 08/09/96 from: 195 knightsbridge london SW7 1RE

View PDF (1 pages)

21/08/1996

Statement of affairs

View PDF (7 pages)

21/08/1996

Ad 06/08/96--------- £ si [email protected]

View PDF (5 pages)

15/08/1996

Memorandum and Articles of Association

View PDF (16 pages)

15/08/1996

Resolutions

View PDF (1 pages)

15/08/1996

Ad 06/08/96--------- £ si [email protected]=9998 £ ic 2/10000

View PDF (5 pages)

26/05/1996

Memorandum and Articles of Association

View PDF (6 pages)

22/05/1996

New director appointed

View PDF (1 pages)

22/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (1 pages)

22/05/1996

S-div 02/05/96

View PDF (1 pages)

22/05/1996

£ nc 1000/10000 02/05/96

View PDF (1 pages)

22/05/1996

Accounting reference date notified as 31/12

View PDF (0 pages)

22/05/1996

Registered office changed on 22/05/96 from: 63 queen victoria street london EC4N 4ST

View PDF (1 pages)

22/05/1996

Director resigned

View PDF (3 pages)

22/05/1996

Secretary resigned

View PDF (3 pages)

30/04/1996

Memorandum and Articles of Association

View PDF (6 pages)

24/04/1996

Certificate of change of name

View PDF (3 pages)

21/03/1996

Incorporation

View PDF (17 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

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/03/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

23/12/2024

Next due on

23/03/2026

See more events →

Financial Ratios

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

2021
1
12.89K
-
0.00
7.00
-

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
Bellhouse, Tobias Edward Hamilton	Director	30/04/1996 - Present	11
Rivlin, Nicholas	Director	01/11/1999 - 31/01/2002	9
MD SECRETARIES LIMITED	Nominee Secretary	21/03/1996 - 30/04/1996	448
MD DIRECTORS LIMITED	Nominee Director	21/03/1996 - 30/04/1996	335
Joseph, Jonathan Lionel	Director	30/04/1996 - 10/09/2010	26

Persons with Significant Control

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

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SC278017

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Description

About BELLHOUSE JOSEPH HOLDINGS LIMITED

BELLHOUSE JOSEPH HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/1996 with the registered office located at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLHOUSE JOSEPH HOLDINGS LIMITED?

BELLHOUSE JOSEPH HOLDINGS LIMITED is currently Active. It was registered on 21/03/1996 .

Where is BELLHOUSE JOSEPH HOLDINGS LIMITED located?

BELLHOUSE JOSEPH HOLDINGS LIMITED is registered at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB.

What does BELLHOUSE JOSEPH HOLDINGS LIMITED do?

BELLHOUSE JOSEPH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BELLHOUSE JOSEPH HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-13 with no updates.