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BELLAMY'S(LONDON)LIMITED

Learn more about BELLAMY'S(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BURNT ASH HILL, LONDON, SE12 0HL

BELLAMY'S(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00328528
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.05
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.28
PSA WHOLESALE LIMITED
FLOATING CHARGE - Outstanding on 1994.10.28

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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APPOINTMENT TERMINATED, SECRETARY KENNETH COMLEY
Form type: TM02
Date: 2015.01.26
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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SECRETARY APPOINTED MR PAUL RAYMOND COMLEY
Form type: AP03
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR KENNETH COMLEY
Form type: TM01
Date: 2015.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL COMLEY / 01/09/2010
Form type: CH01
Date: 2011.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL COMLEY / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR COMLEY / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COMLEY / 25/01/2010
Form type: CH01
Date: 2010.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK COMLEY / 01/11/2007
Form type: 288c
Date: 2009.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.25
£2.95
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£ IC 10000/2000, 21/04/97, £ SR [email protected]=8000
Form type: 169
Date: 1997.07.06
£2.95
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POS 8000 28/05/97
Form type: SRES09
Date: 1997.06.12
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AAMD
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.28

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Company directors and board members:

PAUL RAYMOND COMLEY (current)
Secretary, 2014.12.31
2 BURNT ASH HILL LONDON ,
SE12 0HL
MARK PAUL COMLEY (current)
Director, MOTOR TRADE, 1997.04.01
9 CUDHAM LANE SOUTH CUDHAM , SEVENOAKS
TN14 7QA, KENT
GREAT BRITAIN
PAUL RAYMOND COMLEY (current)
Director, COMPANY EXECUTIVE, 1991.01.20
51 MONTROSE AVENUE , SIDCUP
DA15 9DT, KENT
KENNETH ARTHUR COMLEY (resigned)
Secretary, 1991.01.20 - 2014.12.31
7 HOMEWOOD CRESCENT , CHISLEHURST
BR7 6PS, KENT
DORIS COMLEY (resigned)
Director, COMPANY EXECUTIVE, 1991.01.20 - 1997.04.01
61 RIEFIELD ROAD ELTHAM , LONDON
SE9 2QE
KENNETH ARTHUR COMLEY (resigned)
Director, COMPANY EXECUTIVE AND MOTOR ENGINEER, 1991.01.20 - 2014.12.31
7 HOMEWOOD CRESCENT , CHISLEHURST
BR7 6PS, KENT

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Information about the Private Limited Company BELLAMY'S(LONDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data