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BELLINGHAM (UK) LIMITED

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

Company details

DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX

BELLINGHAM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 04789819
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.06.06
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.13
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 3
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.11
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, DOSHI & CO 1ST FLOOR WINDSOR, HOUSE 1270 LONDON ROAD, NORBURY LONDON, SW16 4DH
Form type: AD01
Date: 2014.05.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.12
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.24
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / KUNAL PATEL / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA PATEL / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / BINITA PATEL / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / BHAVIN PATEL / 01/10/2009
Form type: CH01
Date: 2010.07.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / BINITA PATEL / 09/06/2006
Form type: 288c
Date: 2008.11.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JITENDRA PATEL / 09/06/2006
Form type: 288c
Date: 2008.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / BHAVIN PATEL / 09/06/2006
Form type: 288c
Date: 2008.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / KUNAL PATEL / 09/06/2006
Form type: 288c
Date: 2008.11.01
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.07.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.18
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, HIGHSTONE COMPANY FORMATIONS LTD, HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTFORDSHIRE EN5 5SU
Form type: 287
Date: 2003.06.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
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AD 20/06/03---------, £ SI 2@1=2, £ IC 1/3
Form type: 88(2)R
Date: 2003.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.18
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.06.06

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Company directors and board members:

JITENDRA PATEL (current)
Secretary, RETAIL, 2003.06.20
44 BELLINGHAM ROAD CATFORD , LONDON
SE6 2PT
BHAVIN PATEL (current)
Director, RETAIL, 2003.06.20
44 BELLINGHAM ROAD CATFORD , LONDON
SE6 2PT
BINITA PATEL (current)
Director, RETAIL, 2003.06.20
44 BELLINGHAM ROAD CATFORD , LONDON
SE6 2PT
JITENDRA PATEL (current)
Director, RETAIL, 2003.06.20
44 BELLINGHAM ROAD CATFORD , LONDON
SE6 2PT
KUNAL PATEL (current)
Director, RETAIL, 2004.09.05
44 BELLINGHAM ROAD CATFORD , LONDON
SE6 2PT
HIGHSTONE SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.06.06 - 2003.06.10
HIGHSTONE HOUSE 165 HIGH STREET , BARNET
EN5 5SU, HERTFORDSHIRE
HIGHSTONE DIRECTORS LIMITED (resigned)
Nominee Director, 2003.06.06 - 2003.06.10
HIGHSTONE HOUSE 165 HIGH STREET , BARNET
EN5 5SU, HERTFORDSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 4,932 - 25.01 % £ 6,577
Tangible Fixed Assets £ 4,932 - 25.01 % £ 6,577
Current Assets £ 521,083 + 36.75 % £ 381,054
Tangible Fixed Assets Depreciation £ 15,680 + 11.72 % £ 14,035
Debtors £ 340,161 + 33.34 % £ 255,100
Shareholder Funds £ 454,947 + 40.32 % £ 324,227
Profit Loss Account Reserve £ 454,944 + 40.32 % £ 324,224
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 454,947 + 40.32 % £ 324,227
Total Assets Less Current Liabilities £ 454,947 + 40.32 % £ 324,227
Net Current Assets Liabilities £ 450,015 + 41.67 % £ 317,650
Creditors Due Within One Year £ 71,068 + 12.09 % £ 63,404
Cash Bank In Hand £ 133,922 + 71.8 % £ 77,954
Stocks Inventory £ 47,000 - 2.08 % £ 48,000
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 3 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 20,612 £ 20,612

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Information about the Private Limited Company BELLINGHAM (UK) 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: 2015.11.30. Reload the data