BELLNORTH LIMITED

Key Data

Status

Dissolved

Company No.

01306635

Incorporation date

04/04/1977

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1977)

29/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

31/03/2025

Liquidators' statement of receipts and payments to 2025-01-25

View PDF (20 pages)

06/04/2024

Liquidators' statement of receipts and payments to 2024-01-25

View PDF (17 pages)

29/03/2023

Liquidators' statement of receipts and payments to 2023-01-25

View PDF (15 pages)

31/05/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-31

View PDF (2 pages)

31/03/2022

Liquidators' statement of receipts and payments to 2022-01-25

View PDF (15 pages)

08/02/2022

Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to Devonshire House 60 Goswell Road London EC1M 7AD on 2022-02-08

View PDF (2 pages)

18/12/2021

Resignation of a liquidator

View PDF (3 pages)

09/04/2021

Liquidators' statement of receipts and payments to 2021-01-25

View PDF (22 pages)

26/03/2020

Liquidators' statement of receipts and payments to 2020-01-25

View PDF (21 pages)

04/04/2019

Liquidators' statement of receipts and payments to 2019-01-25

View PDF (21 pages)

03/04/2018

Liquidators' statement of receipts and payments to 2018-01-25

View PDF (24 pages)

08/11/2017

Liquidators' statement of receipts and payments to 2013-01-25

View PDF (16 pages)

29/03/2017

Liquidators' statement of receipts and payments to 2017-01-25

View PDF (18 pages)

04/04/2016

Liquidators' statement of receipts and payments to 2016-01-25

View PDF (17 pages)

02/04/2015

Liquidators' statement of receipts and payments to 2015-01-25

View PDF (19 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-01-25

View PDF (16 pages)

18/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-18

View PDF (2 pages)

24/04/2012

Liquidators' statement of receipts and payments to 2012-01-25

View PDF (15 pages)

16/02/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

01/02/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

01/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

01/02/2011

Resolutions

View PDF (24 pages)

07/01/2011

Registered office address changed from Unit 5 19-21 Crawford Street London W1H 1PJ on 2011-01-07

View PDF (2 pages)

25/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (14 pages)

23/03/2010

Registered office address changed from 43-45 Dorset Street London W1U 7NA on 2010-03-23

View PDF (2 pages)

25/02/2010

Appointment of Alison Susan Mulford as a secretary

View PDF (2 pages)

22/02/2010

Termination of appointment of Phillip Wallis as a secretary

View PDF (1 pages)

22/01/2010

Termination of appointment of Justin Meredith as a director

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-07-04 with full list of shareholders

View PDF (10 pages)

17/06/2009

Registered office changed on 17/06/2009 from 12TH floor marble arch tower 55 bryanston street london W1H 7AA

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (11 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

19/09/2008

Return made up to 04/07/08; no change of members

View PDF (7 pages)

31/03/2008

Full accounts made up to 2007-05-31

View PDF (10 pages)

12/03/2008

Return made up to 04/07/07; no change of members

View PDF (7 pages)

03/02/2008

Full accounts made up to 2006-05-31

View PDF (10 pages)

12/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (3 pages)

11/09/2007

New director appointed

View PDF (3 pages)

30/01/2007

Full accounts made up to 2005-04-05

View PDF (11 pages)

25/10/2006

Accounting reference date extended from 05/04/06 to 31/05/06

View PDF (1 pages)

02/10/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

17/08/2006

Director resigned

View PDF (1 pages)

20/01/2006

Delivery ext'd 3 mth 05/04/05

View PDF (1 pages)

30/09/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

26/07/2005

Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-04-05

View PDF (11 pages)

15/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Delivery ext'd 3 mth 05/04/04

View PDF (1 pages)

05/10/2004

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

View PDF (7 pages)

05/02/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

21/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2004

Full accounts made up to 2003-04-05

View PDF (12 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

05/01/2004

New director appointed

View PDF (3 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2003

Registered office changed on 19/12/03 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

19/12/2003

Secretary resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (3 pages)

19/12/2003

New secretary appointed;new director appointed

View PDF (4 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

Memorandum and Articles of Association

View PDF (4 pages)

18/12/2003

Resolutions

View PDF (6 pages)

20/11/2003

Memorandum and Articles of Association

View PDF (5 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

30/01/2003

Full accounts made up to 2002-04-05

View PDF (10 pages)

23/08/2002

Secretary's particulars changed

View PDF (1 pages)

22/07/2002

Return made up to 04/07/02; full list of members

View PDF (5 pages)

25/01/2002

Full accounts made up to 2001-04-05

View PDF (10 pages)

03/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

06/08/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

18/04/2001

New director appointed

View PDF (3 pages)

12/04/2001

Director resigned

View PDF (1 pages)

19/12/2000

Full accounts made up to 2000-04-05

View PDF (10 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

04/08/2000

Return made up to 04/07/00; full list of members

View PDF (10 pages)

26/01/2000

Full accounts made up to 1999-04-05

View PDF (10 pages)

19/11/1999

New director appointed

View PDF (2 pages)

20/07/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

27/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1999

Full accounts made up to 1998-04-05

View PDF (11 pages)

23/07/1998

Return made up to 04/07/98; full list of members

View PDF (8 pages)

03/02/1998

Full accounts made up to 1997-04-05

View PDF (10 pages)

04/09/1997

Return made up to 04/07/97; full list of members

View PDF (7 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

New secretary appointed

View PDF (1 pages)

18/08/1997

New secretary appointed

View PDF (1 pages)

06/02/1997

Full accounts made up to 1996-04-05

View PDF (11 pages)

26/07/1996

Return made up to 04/07/96; full list of members

View PDF (7 pages)

19/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

30/08/1995

Full accounts made up to 1995-04-05

View PDF (12 pages)

21/07/1995

New director appointed

View PDF (6 pages)

17/07/1995

Location of register of members

View PDF (1 pages)

17/07/1995

Return made up to 04/07/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/12/1994

Accounting reference date shortened from 31/10 to 05/04

View PDF (0 pages)

28/07/1994

Return made up to 04/07/94; full list of members

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24/03/1994

Auditor's resignation

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20/02/1994

Registered office changed on 20/02/94 from: charles house 108/110,finchley road london NW3 5JJ

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19/01/1994

Director resigned

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19/01/1994

Director resigned

View PDF (0 pages)

19/01/1994

Director resigned

View PDF (0 pages)

19/01/1994

Secretary resigned

View PDF (0 pages)

19/01/1994

Director resigned

View PDF (0 pages)

19/01/1994

New director appointed

View PDF (0 pages)

19/01/1994

New secretary appointed

View PDF (0 pages)

19/01/1994

New director appointed

View PDF (0 pages)

07/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/1994

Accounts for a small company made up to 1993-10-31

View PDF (9 pages)

04/08/1993

Return made up to 04/07/93; full list of members

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10/05/1993

Full accounts made up to 1992-10-31

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04/09/1992

Return made up to 04/07/92; full list of members

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10/03/1992

Full accounts made up to 1991-10-31

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16/09/1991

Full accounts made up to 1990-10-31

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16/09/1991

Return made up to 04/07/91; full list of members

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31/07/1990

Full accounts made up to 1989-10-31

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31/07/1990

Return made up to 04/07/90; full list of members

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11/05/1990

Return made up to 18/10/89; full list of members

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21/03/1990

Full group accounts made up to 1988-10-31

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13/02/1990

Auditor's resignation

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15/12/1988

Registered office changed on 15/12/88 from: mappin house 4,winsley street london W1N 7AR

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15/12/1988

New director appointed

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15/12/1988

Return made up to 18/07/88; full list of members

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21/07/1988

Full accounts made up to 1987-10-31

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07/06/1988

Registered office changed on 07/06/88 from: dorville house 14 john princes st london W1M 9HB

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07/04/1988

Return made up to 16/12/87; full list of members

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15/01/1988

Accounts made up to 1986-10-31

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12/11/1987

Declaration of satisfaction of mortgage/charge

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27/01/1987

Full accounts made up to 1985-04-30

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23/01/1987

Return made up to 31/03/86; full list of members

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25/06/1981

Resolutions

View PDF (2 pages)

06/06/1979

Accounts made up to 1978-10-31

View PDF (6 pages)

15/03/1979

Memorandum and Articles of Association

View PDF (11 pages)

21/02/1979

Miscellaneous

View PDF (6 pages)

04/04/1977

Miscellaneous

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2008

Next confirmation date

04/07/2016

Last change occurred

31/05/2008

Accounts

Full

Last made up date

31/05/2008

Next account date

31/05/2009

Next due on

28/02/2010

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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

Person	Title	Period	Connections
Levin, Arthur, Doctor	Secretary	11/07/1997 - 29/04/1999	-
Ross, Nigel Keith	Secretary	05/01/1994 - 22/09/1995	-
Mulford, Alison Susan	Secretary	16/02/2010 - Present	-
Wolfson Of Sunningdale, David, Lord	Director	04/04/2001 - 11/12/2003	18
Ms Alison Susan Mulford	Director	20/09/2007 - 21/09/2007	47

Persons with Significant Control

No PSC data available.

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Description

About BELLNORTH LIMITED

BELLNORTH LIMITED is an(a) Dissolved company incorporated on 04/04/1977 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. 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 BELLNORTH LIMITED?

BELLNORTH LIMITED is currently Dissolved. It was registered on 04/04/1977 and dissolved on 29/03/2026.

Where is BELLNORTH LIMITED located?

BELLNORTH LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does BELLNORTH LIMITED do?

BELLNORTH LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BELLNORTH LIMITED?

The latest filing was on 29/03/2026: Final Gazette dissolved following liquidation.