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BELLAMEAD LIMITED

Learn more about BELLAMEAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

495 GREEN LANES, LONDON, N13 4BS

BELLAMEAD LIMITED on the map

Company type: Private Limited Company
Company number: 01074788
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.03
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 29.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.02.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.07.25
Outstanding on 1978.03.06
Outstanding on 1978.07.07
BARCLAYS BANK PLC
CHARGE - Outstanding on 1985.03.26

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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PREVEXT FROM 31/12/2015 TO 29/02/2016
Form type: AA01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES LYNN HOLMES / 08/04/2016
Form type: CH01
Date: 2016.04.13
£2.95
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 15800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES LYNN CAINE / 09/08/2012
Form type: CH03
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LYNN CAINE / 09/08/2012
Form type: CH01
Date: 2012.08.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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26/10/11 NO CHANGES
Form type: AR01
Date: 2011.11.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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26/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Form type: 287
Date: 2009.09.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCES CAINE / 10/03/2009
Form type: 288c
Date: 2009.04.21
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 43 QUEEN ANNE STREET, LONDON, W1G 9JE
Form type: 287
Date: 2007.07.31
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.04
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, 22 QUEEN ANNE STREET, LONDON W1M 9LB
Form type: 287
Date: 2002.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27

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Company directors and board members:

FRANCES LYNN HOLMES (current)
Secretary, CONSULTANT, 2007.08.07
158 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDX
JONATHAN MICHAEL CAINE (current)
Director, IT CONSULTANT, 2006.05.04
9 HAWTHORN GROVE , ENFIELD
EN2 0DU, MIDDLESEX
FRANCES LYNN HOLMES (current)
Director, CONSULTANT, 2007.08.07
158 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDX
SARA MICHEL SELWOOD (current)
Director, UNIVERSITY LECTURER, 2003.02.24
71 CRESCENT LANE , LONDON
SW4 9PT
MAURICE DAVID SELWOOD (resigned)
Secretary, PROPERTY INVESTOR, 1991.10.26 - 1999.12.31
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
MAURICE DAVID SELWOOD (resigned)
Secretary, PROPERTY INVESTOR, 2003.02.24 - 2007.07.22
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
SARA MICHEL SELWOOD (resigned)
Secretary, 1999.12.31 - 2003.02.24
71 CRESCENT LANE , LONDON
SW4 9PT
FRANCES LYNN CAINE (resigned)
Director, SOLICITOR, 2003.02.24 - 2006.05.04
2 FIRBANK CLOSE , ENFIELD
EN2 7ER, MIDDLESEX
CORDELIA SELWOOD (resigned)
Director, ARTIST, 1991.10.26 - 1999.12.31
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
MAURICE DAVID SELWOOD (resigned)
Director, PROPERTY INVESTOR, 1991.10.26 - 2007.07.22
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
Date 2013.12.31
Tangible Fixed Assets £ 275,000
Current Assets £ 80,131
Debtors £ 6,014
Shareholder Funds £ 324,347
Profit Loss Account Reserve £ 120,326
Revaluation Reserve £ 188,221
Called Up Share Capital £ 15,800
Net Assets Liabilities Including Pension Asset Liability £ 324,347
Total Assets Less Current Liabilities £ 341,333
Net Current Assets Liabilities £ 66,333
Creditors Due Within One Year £ 13,798
Cash Bank In Hand £ 74,117
Share Capital Allotted Called Up Paid £ 15,800
Number Shares Allotted £ 15,800
Tangible Fixed Assets Cost Or Valuation £ 275,000
Creditors Due After One Year £ 16,986

Companies near to BELLAMEAD ltd.

Information about the Private Limited Company BELLAMEAD 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: 2016.07.22. Reload the data