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BELLINGHAM DISCOUNT AND FINANCE LIMITED

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

This company is commonly known as Bellingham Discount And Finance Limited. The company was founded 17 years ago and was given the registration number 06172477. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BELLINGHAM DISCOUNT AND FINANCE LIMITED
Company Number:06172477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Director24 October 2017Active
7, St John's Road, Harrow, HA1 2EY

Secretary31 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 March 2007Active
7, St John's Road, Harrow, HA1 2EY

Director31 December 2007Active
4, Sherwood Road, Luton, United Kingdom, LU4 8LG

Director17 June 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 March 2007Active

People with Significant Control

Mr Gerald Rene Penciolelli
Notified on:18 February 2019
Status:Active
Date of birth:December 1950
Nationality:French
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Change account reference date company current shortened.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-07-02Accounts

Accounts with accounts type total exemption small.

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2020-07-02Accounts

Accounts with accounts type total exemption small.

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2020-06-29Officers

Appoint person director company with name date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2017-10-24Officers

Termination director company with name termination date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Address

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

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2015-06-17Officers

Appoint person director company with name date.

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2015-03-24Gazette

Gazette notice compulsory.

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2014-09-30Officers

Termination director company with name termination date.

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2014-09-30Officers

Termination secretary company with name termination date.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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