BELLNESS LIMITED

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BELLNESS LIMITED

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Key Data

Status

Dissolved

Company No.

02771485

Incorporation date

07/12/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AGCopy
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Latest events (Record since 07/12/1992)
dot icon20/11/2025
Final Gazette dissolved following liquidation
dot icon20/08/2025
Return of final meeting in a members' voluntary winding up
dot icon30/08/2024
Resolutions
dot icon30/08/2024
Appointment of a voluntary liquidator
dot icon30/08/2024
Declaration of solvency
dot icon30/08/2024
Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-08-30
dot icon05/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon18/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon03/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/09/2021
Change of details for Mrs Alison Jackson as a person with significant control on 2021-01-08
dot icon16/09/2021
Secretary's details changed for Mrs Alison Jackson on 2021-01-08
dot icon16/09/2021
Director's details changed for Mrs Alison Jackson on 2021-01-08
dot icon08/01/2021
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 2021-01-08
dot icon07/12/2020
Confirmation statement made on 2020-11-30 with no updates
dot icon23/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/08/2020
Appointment of Mrs Alison Jackson as a secretary on 2020-08-17
dot icon24/08/2020
Termination of appointment of Peter Dixon Clegg as a secretary on 2020-08-17
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/12/2019
Confirmation statement made on 2019-11-30 with updates
dot icon18/03/2019
Resolutions
dot icon15/03/2019
Change of share class name or designation
dot icon15/03/2019
Particulars of variation of rights attached to shares
dot icon13/12/2018
Confirmation statement made on 2018-11-30 with updates
dot icon30/10/2018
Resolutions
dot icon26/10/2018
Particulars of variation of rights attached to shares
dot icon26/10/2018
Change of share class name or designation
dot icon17/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon15/12/2017
Confirmation statement made on 2017-11-30 with updates
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/12/2017
Notification of Alison Jackson as a person with significant control on 2017-02-06
dot icon15/12/2017
Cessation of Alison Jackson as a person with significant control on 2017-02-06
dot icon15/12/2017
Cessation of Paul Jackson as a person with significant control on 2017-02-06
dot icon15/12/2017
Cessation of Elizabeth Clabburn as a person with significant control on 2017-02-06
dot icon15/12/2017
Notification of Alison Jackson as a person with significant control on 2016-08-11
dot icon15/12/2017
Notification of Elizabeth Clabburn as a person with significant control on 2016-08-11
dot icon15/12/2017
Notification of Paul Jackson as a person with significant control on 2016-08-11
dot icon15/12/2017
Cessation of David Lloyd Jackson as a person with significant control on 2016-08-11
dot icon15/12/2017
Notification of David Jackson as a person with significant control on 2016-04-06
dot icon15/12/2017
Cessation of Alison Jackson as a person with significant control on 2016-04-06
dot icon13/01/2017
Appointment of Miss Anya Louise Jackson as a director on 2016-12-15
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon06/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon06/10/2016
Termination of appointment of David Lloyd Jackson as a director on 2016-08-11
dot icon15/07/2016
Director's details changed for Mrs Alisom Jackson on 2016-07-15
dot icon15/07/2016
Appointment of Mrs Alisom Jackson as a director on 2016-07-15
dot icon16/01/2016
Annual return made up to 2015-11-30 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/07/2015
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 2015-07-08
dot icon02/01/2015
Annual return made up to 2014-11-30 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon12/09/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
dot icon13/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon13/12/2010
Secretary's details changed for Peter Dixon Clegg on 2009-12-01
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon16/12/2009
Director's details changed for David Lloyd Jackson on 2009-10-01
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/12/2008
Return made up to 30/11/08; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/12/2007
Return made up to 30/11/07; full list of members
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/12/2006
Return made up to 30/11/06; full list of members
dot icon11/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/12/2005
Return made up to 30/11/05; full list of members
dot icon07/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/02/2005
Registered office changed on 17/02/05 from: 1 ashley road new milton hampshire BH25 6BA
dot icon07/12/2004
Return made up to 30/11/04; full list of members
dot icon11/11/2004
New secretary appointed
dot icon11/11/2004
Secretary resigned
dot icon20/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/12/2003
Return made up to 07/12/03; full list of members
dot icon18/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon31/12/2002
Return made up to 07/12/02; full list of members
dot icon08/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon19/12/2001
Return made up to 07/12/01; full list of members
dot icon24/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon18/12/2000
Return made up to 07/12/00; full list of members
dot icon15/09/2000
Accounts for a small company made up to 1999-12-31
dot icon14/12/1999
Return made up to 07/12/99; full list of members
dot icon28/10/1999
Accounts for a small company made up to 1998-12-31
dot icon18/12/1998
Return made up to 07/12/98; full list of members
dot icon31/03/1998
Accounts for a small company made up to 1997-12-31
dot icon13/03/1998
Director resigned
dot icon13/03/1998
Director resigned
dot icon13/03/1998
Director resigned
dot icon13/03/1998
Director resigned
dot icon21/01/1998
Return made up to 07/12/97; no change of members
dot icon24/10/1997
Accounts for a small company made up to 1996-12-31
dot icon20/01/1997
Return made up to 07/12/96; full list of members
dot icon15/10/1996
Full accounts made up to 1995-12-31
dot icon14/12/1995
Return made up to 07/12/95; no change of members
dot icon20/10/1995
Full accounts made up to 1994-12-31
dot icon05/01/1995
Return made up to 07/12/94; no change of members
dot icon26/10/1994
Director's particulars changed
dot icon30/09/1994
Accounts for a small company made up to 1993-12-31
dot icon12/03/1994
Return made up to 07/12/93; full list of members
dot icon11/02/1993
Ad 11/01/93--------- £ si 127652@1=127652 £ ic 12348/140000
dot icon19/01/1993
Ad 16/12/92--------- £ si 10848@1=10848 £ ic 1500/12348
dot icon17/01/1993
Ad 12/12/92--------- £ si 1498@1=1498 £ ic 2/1500
dot icon17/01/1993
Director resigned;new director appointed
dot icon13/01/1993
Accounting reference date notified as 31/12
dot icon10/01/1993
Resolutions
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Resolutions
dot icon06/01/1993
Resolutions
dot icon06/01/1993
£ nc 1000/500000 08/12/92
dot icon06/01/1993
New director appointed
dot icon06/01/1993
Secretary resigned;new secretary appointed
dot icon06/01/1993
New director appointed
dot icon06/01/1993
New director appointed
dot icon06/01/1993
New director appointed
dot icon11/12/1992
Registered office changed on 11/12/92 from: 120 east road london N1 6AA
dot icon07/12/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+6,621.96 % *

* during past year

Cash in Bank

£844,413.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
30/11/2024
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
34.84K
-
0.00
11.13K
-
2022
2
889.99K
-
0.00
12.56K
-
2023
2
849.29K
-
0.00
844.41K
-
2023
2
849.29K
-
0.00
844.41K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

849.29K £Descended-4.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

844.41K £Ascended6.62K % *

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
Ferguson, William
Director
08/12/1992 - 26/02/1998
4
Jackson, Alison
Director
15/07/2016 - Present
3
Jackson, David Lloyd
Director
08/12/1992 - 11/08/2016
2
Gray, Caroline Anne
Director
08/12/1992 - 26/02/1998
5
Scott, Peter John
Director
08/12/1992 - 26/02/1998
61

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BELLNESS LIMITED

BELLNESS LIMITED is an(a) Dissolved company incorporated on 07/12/1992 with the registered office located at 1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLNESS LIMITED?

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BELLNESS LIMITED is currently Dissolved. It was registered on 07/12/1992 and dissolved on 20/11/2025.

Where is BELLNESS LIMITED located?

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BELLNESS LIMITED is registered at 1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AG.

What does BELLNESS LIMITED do?

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BELLNESS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BELLNESS LIMITED have?

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BELLNESS LIMITED had 2 employees in 2023.

What is the latest filing for BELLNESS LIMITED?

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The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.