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BELLEBRIDGE LIMITED

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

This company is commonly known as Bellebridge Limited. The company was founded 20 years ago and was given the registration number 05017628. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BELLEBRIDGE LIMITED
Company Number:05017628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Barnton Avenue, Edinburgh, EH4 6JL

Secretary26 June 2006Active
68 Barnton Avenue, Edinburgh, EH4 6JL

Director26 June 2006Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 October 2010Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary16 January 2004Active
The Olde Forge, Redhill, Buntingford, SG9 0TH

Secretary16 January 2004Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director16 January 2004Active
105 Poynter House, Queensdale Crescent, Notting Hill, W11 4TB

Director16 January 2004Active
6a Ashmount Road, London, N19 3BH

Director26 June 2006Active

People with Significant Control

Stephen-Johnston Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:68, Barnton Avenue, Edinburgh, Scotland, EH4 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Stephen
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ms Rachel Margaret Stephen
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-02-23Capital

Capital allotment shares.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-03-11Capital

Capital allotment shares.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-03-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type micro entity.

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2014-02-07Address

Change registered office address company with date old address.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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