UKBizDB.co.uk

BELLBOURNE HOUSE LIMITED

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

This company is commonly known as Bellbourne House Limited. The company was founded 31 years ago and was given the registration number 02869270. The firm's registered office is in WIMBLEDON. You can find them at The Old Church, Quicks Road, Wimbledon, London. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BELLBOURNE HOUSE LIMITED
Company Number:02869270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Old Church, Quicks Road, Wimbledon, London, SW19 1EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Church, Quicks Road, Wimbledon, SW19 1EX

Director30 June 2013Active
The Old Church, Quicks Road, Wimbledon, SW19 1EX

Director04 November 1993Active
14, Lisburne Close, Stockport, SK2 5RW

Secretary12 February 2001Active
1 Fairways, Teddington, TW11 9PL

Secretary04 November 1993Active
The Old Church, Quicks Road, Wimbledon, SW19 1EX

Secretary15 December 2004Active
13 Roundwood Way, Banstead, SM7 1ED

Secretary04 November 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary04 November 1993Active
The Old Church, Quicks Road, Wimbledon, SW19 1EX

Director01 February 1999Active
The Old Church, Quicks Road, Wimbledon, SW19 1EX

Director28 June 1995Active
13 Roundwood Way, Banstead, SM7 1ED

Director04 November 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director04 November 1993Active

People with Significant Control

Mr Christopher Charles Body
Notified on:31 August 2019
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:The Old Church, Quicks Road, Wimbledon, United Kingdom, SW19 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Caroline Jean Castigliano
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:The Old Church, Wimbledon, SW19 1EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.