BELLWOOD FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03260602

Incorporation date

08/10/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/10/1996)

02/01/2025

Final Gazette dissolved following liquidation

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02/10/2024

Return of final meeting in a members' voluntary winding up

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20/10/2023

Declaration of solvency

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20/10/2023

Resolutions

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20/10/2023

Appointment of a voluntary liquidator

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20/10/2023

Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 2023-10-20

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17/04/2023

Termination of appointment of Martine Natalie Grainge as a director on 2023-02-10

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17/04/2023

Termination of appointment of Amanda Kramer as a director on 2023-02-10

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27/03/2023

Total exemption full accounts made up to 2022-03-31

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21/03/2023

Termination of appointment of Olga Rosa Platt as a director on 2023-03-17

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09/11/2022

Appointment of Mrs Olga Rosa Platt as a director on 2022-04-01

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24/10/2022

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

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19/11/2021

Total exemption full accounts made up to 2021-03-31

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26/10/2021

Confirmation statement made on 2021-10-08 with updates

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21/10/2021

Cessation of Daniel Lloyd Platt as a person with significant control on 2021-04-10

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17/03/2021

Total exemption full accounts made up to 2020-03-31

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17/11/2020

Confirmation statement made on 2020-10-08 with updates

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09/11/2020

Notification of Martine Natalie Grainge as a person with significant control on 2019-10-09

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09/11/2020

Notification of Amanda Kramer as a person with significant control on 2019-10-09

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19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

09/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

08/10/2018

Cessation of Amanda Kramer as a person with significant control on 2016-04-06

View PDF (1 pages)

08/10/2018

Cessation of Martine Natalie Grainge as a person with significant control on 2016-04-06

View PDF (1 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

09/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (4 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/11/2016

Appointment of Mrs Martine Natalie Grainge as a director on 2016-10-10

View PDF (2 pages)

24/11/2016

Appointment of Amanda Kramer as a director on 2016-10-10

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13/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (7 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

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16/10/2015

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

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06/01/2015

Total exemption small company accounts made up to 2014-03-31

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07/11/2014

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

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19/12/2013

Total exemption small company accounts made up to 2013-03-31

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28/11/2013

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

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13/12/2012

Total exemption small company accounts made up to 2012-03-31

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30/10/2012

Certificate of change of name

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16/10/2012

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

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23/04/2012

Director's details changed for Daniel Lloyd Platt on 2012-04-20

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14/12/2011

Total exemption small company accounts made up to 2011-03-31

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10/10/2011

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

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20/01/2011

Total exemption small company accounts made up to 2010-03-31

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14/10/2010

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

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04/02/2010

Total exemption small company accounts made up to 2009-03-31

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16/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (14 pages)

08/10/2009

Director's details changed for Daniel Lloyd Platt on 2009-10-01

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

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21/10/2008

Director's change of particulars / daniel platt / 09/10/2008

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10/10/2008

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

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17/01/2008

Total exemption small company accounts made up to 2007-03-31

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15/11/2007

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

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05/02/2007

Total exemption small company accounts made up to 2006-03-31

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13/10/2006

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

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08/07/2006

Declaration of satisfaction of mortgage/charge

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09/03/2006

Registered office changed on 09/03/06 from: 26 dorset street london W1M 3FU

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

20/10/2005

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

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13/12/2004

Total exemption small company accounts made up to 2004-03-31

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12/10/2004

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

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04/02/2004

Total exemption small company accounts made up to 2003-03-31

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16/10/2003

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

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23/12/2002

Total exemption small company accounts made up to 2002-03-31

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14/10/2002

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

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27/01/2002

Total exemption small company accounts made up to 2001-03-31

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24/10/2001

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

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11/07/2001

Particulars of mortgage/charge

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19/04/2001

Accounts for a small company made up to 2000-03-31

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02/11/2000

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

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04/04/2000

Accounts for a small company made up to 1999-03-31

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19/10/1999

Return made up to 08/10/99; full list of members

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23/02/1999

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

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18/02/1999

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

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21/07/1998

Declaration of satisfaction of mortgage/charge

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01/07/1998

Accounting reference date extended from 31/10/97 to 31/03/98

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17/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1997

Declaration of satisfaction of mortgage/charge

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27/10/1997

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

View PDF (6 pages)

26/03/1997

Particulars of mortgage/charge

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05/03/1997

Particulars of mortgage/charge

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05/03/1997

Particulars of mortgage/charge

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05/03/1997

Particulars of mortgage/charge

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05/03/1997

Particulars of mortgage/charge

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25/02/1997

Ad 14/11/96--------- £ si 98@1=98 £ ic 2/100

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24/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1996

New secretary appointed

View PDF (3 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

Registered office changed on 26/11/96 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

26/11/1996

Secretary resigned

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26/11/1996

Director resigned

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14/11/1996

Memorandum and Articles of Association

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14/11/1996

Resolutions

View PDF (2 pages)

14/11/1996

Registered office changed on 14/11/96 from: 788-790 finchley road london NW11 7UR

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08/10/1996

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£667,638.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

08/10/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

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

2022
3
676.69K
-
0.00
667.64K
-

2022
3
676.69K
-
0.00
667.64K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

676.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

667.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amanda Kramer	Director	10/10/2016 - 10/02/2023	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/10/1996 - 11/11/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/10/1996 - 11/11/1996	67500
SPW SECRETARIES LIMITED	Corporate Secretary	02/11/2005 - Present	120
Platt, Daniel Lloyd	Director	11/11/1996 - Present	15

Persons with Significant Control

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

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Description

About BELLWOOD FINANCIAL SERVICES LIMITED

BELLWOOD FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 08/10/1996 with the registered office located at 5-7 Ravensbourne Road, Bromley, Kent BR1 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLWOOD FINANCIAL SERVICES LIMITED?

BELLWOOD FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 08/10/1996 and dissolved on 02/01/2025.

Where is BELLWOOD FINANCIAL SERVICES LIMITED located?

BELLWOOD FINANCIAL SERVICES LIMITED is registered at 5-7 Ravensbourne Road, Bromley, Kent BR1 1HN.

What does BELLWOOD FINANCIAL SERVICES LIMITED do?

BELLWOOD FINANCIAL SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BELLWOOD FINANCIAL SERVICES LIMITED have?

BELLWOOD FINANCIAL SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for BELLWOOD FINANCIAL SERVICES LIMITED?

The latest filing was on 02/01/2025: Final Gazette dissolved following liquidation.