BELLWORD LIMITED

Key Data

Status

Dissolved

Company No.

03235599

Incorporation date

08/08/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1996)

18/03/2025

Final Gazette dissolved via voluntary strike-off

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31/12/2024

First Gazette notice for voluntary strike-off

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18/12/2024

Application to strike the company off the register

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27/09/2024

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

View PDF (7 pages)

08/08/2024

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

View PDF (3 pages)

14/11/2023

Termination of appointment of Stacey Smotherman as a director on 2023-10-23

View PDF (1 pages)

14/10/2023

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

View PDF (7 pages)

22/08/2023

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

View PDF (3 pages)

25/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2023

Cessation of Neil Andrew Radley as a person with significant control on 2022-06-18

View PDF (1 pages)

24/02/2023

Cessation of Adrian Wilding as a person with significant control on 2022-09-03

View PDF (1 pages)

24/02/2023

Termination of appointment of Christine Hatcher as a director on 2023-01-31

View PDF (1 pages)

24/02/2023

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12

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24/02/2023

Change of details for Master Change Limited as a person with significant control on 2016-08-01

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24/02/2023

Registered office address changed from C/O Nei Southampton International Park George Curl Way Southampton SO18 2RX to 5 New Street Square London EC4A 3TW on 2023-02-24

View PDF (1 pages)

24/02/2023

Change of details for Master Change Limited as a person with significant control on 2023-02-24

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24/02/2023

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

View PDF (3 pages)

31/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2022

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

View PDF (6 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2022

Termination of appointment of Adrian Wilding as a secretary on 2022-09-07

View PDF (1 pages)

05/09/2022

Termination of appointment of Neil Andrew Radley as a director on 2022-06-18

View PDF (1 pages)

05/09/2022

Termination of appointment of Adrian Wilding as a director on 2022-09-03

View PDF (1 pages)

05/09/2022

Appointment of Ms Stacey Smotherman as a director on 2022-09-02

View PDF (2 pages)

05/09/2022

Appointment of Ms Christine Hatcher as a director on 2022-09-02

View PDF (2 pages)

05/09/2022

Appointment of Mr James Alexander Frangis as a director on 2022-09-02

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05/09/2022

Appointment of Ms Linnea Geiss as a director on 2022-09-02

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27/09/2021

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

View PDF (7 pages)

18/08/2021

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

View PDF (3 pages)

05/05/2021

Appointment of Mr Neil Radley as a director on 2021-05-01

View PDF (2 pages)

04/05/2021

Notification of Adrian Wilding as a person with significant control on 2021-05-01

View PDF (2 pages)

04/05/2021

Notification of Neil Radley as a person with significant control on 2021-05-01

View PDF (2 pages)

04/05/2021

Appointment of Mr Adrian Wilding as a secretary on 2021-05-01

View PDF (2 pages)

04/05/2021

Appointment of Mr Adrian Wilding as a director on 2021-05-01

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04/05/2021

Termination of appointment of Jeremy Michael James Lewis as a director on 2021-04-30

View PDF (1 pages)

04/05/2021

Cessation of Jeremy Michael James Lewis as a person with significant control on 2021-04-30

View PDF (1 pages)

07/01/2021

Appointment of Mr Jeremy Michael James Lewis as a director on 2020-11-27

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07/01/2021

Termination of appointment of Daryl Marc Paton as a director on 2020-11-27

View PDF (1 pages)

07/01/2021

Termination of appointment of Daryl Marc Paton as a secretary on 2020-11-27

View PDF (1 pages)

07/01/2021

Notification of Jeremy Lewis as a person with significant control on 2020-11-27

View PDF (2 pages)

07/01/2021

Cessation of Daryl Marc Paton as a person with significant control on 2020-11-27

View PDF (1 pages)

24/11/2020

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

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

03/09/2019

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

View PDF (3 pages)

08/08/2018

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

View PDF (3 pages)

03/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

15/08/2017

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

View PDF (3 pages)

13/07/2017

Secretary's details changed for Mr Daryl Paton on 2017-07-10

View PDF (1 pages)

13/07/2017

Notification of Daryl Paton as a person with significant control on 2017-07-10

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13/07/2017

Cessation of Robert John Smeeton as a person with significant control on 2017-07-10

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13/07/2017

Appointment of Mr Daryl Paton as a secretary on 2017-07-10

View PDF (2 pages)

13/07/2017

Appointment of Mr Daryl Marc Paton as a director on 2017-07-10

View PDF (2 pages)

13/07/2017

Termination of appointment of Robert John Smeeton as a director on 2017-07-10

View PDF (1 pages)

13/07/2017

Termination of appointment of Robert John Smeeton as a secretary on 2017-07-10

View PDF (1 pages)

09/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

07/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

06/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

16/10/2015

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

View PDF (3 pages)

19/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

22/09/2014

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

View PDF (3 pages)

03/07/2014

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

View PDF (7 pages)

14/08/2013

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

View PDF (3 pages)

15/07/2013

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

View PDF (7 pages)

22/08/2012

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

View PDF (3 pages)

11/04/2012

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

View PDF (7 pages)

16/08/2011

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

View PDF (3 pages)

07/07/2011

Termination of appointment of Edwin Paul as a director

View PDF (1 pages)

30/06/2011

Appointment of Mr Robert John Smeeton as a secretary

View PDF (1 pages)

30/06/2011

Termination of appointment of Edwin Paul as a secretary

View PDF (1 pages)

01/06/2011

Termination of appointment of Paul Cooper as a director

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01/06/2011

Appointment of Mr Robert John Smeeton as a director

View PDF (2 pages)

11/04/2011

Director's details changed for Edwin Maurice Paul on 2011-01-11

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11/04/2011

Secretary's details changed for Edwin Maurice Paul on 2011-01-11

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11/04/2011

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

View PDF (7 pages)

02/10/2010

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

View PDF (7 pages)

17/08/2010

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

View PDF (5 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

26/08/2009

Return made up to 08/08/09; full list of members

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18/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/08/2008

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

View PDF (7 pages)

12/10/2007

New director appointed

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12/10/2007

Director resigned

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04/10/2007

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

View PDF (7 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

Director resigned

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/09/2006

Director resigned

View PDF (1 pages)

16/08/2006

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

View PDF (2 pages)

14/09/2005

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

View PDF (7 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/12/2004

Auditor's resignation

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03/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/08/2004

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

View PDF (7 pages)

07/05/2004

Director resigned

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

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

View PDF (6 pages)

06/08/2003

Registered office changed on 06/08/03 from: 27-29 berwick street london W1F 8RQ

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04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2003

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

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/10/2002

Registered office changed on 29/10/02 from: 10 orange street london WC2H 7DQ

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12/08/2002

Director resigned

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25/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/09/2001

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

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17/10/2000

Ad 25/07/00--------- £ si 499900@1

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17/10/2000

Resolutions

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17/10/2000

£ nc 1000/1000000 25/07/00

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02/10/2000

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

View PDF (6 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (11 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/08/1999

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

View PDF (7 pages)

14/06/1999

New director appointed

View PDF (2 pages)

29/01/1999

Auditor's resignation

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21/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/09/1998

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

View PDF (6 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1997

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

View PDF (6 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

Accounting reference date extended from 31/08/97 to 31/12/97

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03/12/1996

Ad 01/10/96--------- £ si 99@1=99 £ ic 1/100

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03/12/1996

Secretary resigned

View PDF (1 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

Registered office changed on 03/12/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

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08/08/1996

Incorporation

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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

31/12/2023

Next confirmation date

08/08/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	12/01/2023 - Present	783
Wilding, Adrian	Director	01/05/2021 - 03/09/2022	52
Radley, Neil Andrew	Director	01/05/2021 - 18/06/2022	58
Mr Paul Cooper	Director	02/10/2007 - 11/05/2011	20
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	08/08/1996 - 01/10/1996	2863

Persons with Significant Control

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

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Description

About BELLWORD LIMITED

BELLWORD LIMITED is an(a) Dissolved company incorporated on 08/08/1996 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 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 BELLWORD LIMITED?

BELLWORD LIMITED is currently Dissolved. It was registered on 08/08/1996 and dissolved on 18/03/2025.

Where is BELLWORD LIMITED located?

BELLWORD LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does BELLWORD LIMITED do?

BELLWORD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BELLWORD LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.