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BELLANO FINANCIAL CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bellano Financial Contracts Limited. The company was founded 21 years ago and was given the registration number 04734843. The firm's registered office is in ESSEX. You can find them at 7 Nelson Street, Southend On Sea, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BELLANO FINANCIAL CONTRACTS LIMITED
Company Number:04734843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Halstead Road, Wanstead, United Kingdom, E11 2AZ

Secretary22 April 2004Active
14 Halstead Road, Wanstead, London, E11 2AZ

Director23 April 2003Active
14, Halstead Road, Wanstead, United Kingdom, E11 2AZ

Director01 April 2013Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary15 April 2003Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director15 April 2003Active

People with Significant Control

Kuldip Kaur
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:14, Halstead Road, Wanstead, England, E11 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Forde Johnston
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:14, Halstead Road, Wanstead, England, E11 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-02-05Address

Change registered office address company with date old address new address.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-24Officers

Change person secretary company with change date.

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2018-04-24Officers

Change person director company with change date.

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2018-04-24Officers

Change person director company with change date.

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2017-10-11Address

Change registered office address company with date old address new address.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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