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BELLMAN INVESTMENTS LIMITED

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

This company is commonly known as Bellman Investments Limited. The company was founded 25 years ago and was given the registration number 03598299. The firm's registered office is in LONDON. You can find them at First Floor 47, Marylebone Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BELLMAN INVESTMENTS LIMITED
Company Number:03598299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1998
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor 47, Marylebone Lane, London, W1U 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Secretary15 July 1998Active
44 Farm Avenue, London, NW2 2BH

Director15 July 1998Active
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Director15 July 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary15 July 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director15 July 1998Active

People with Significant Control

Mr Peter Malcolm Bellman
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-28Gazette

Gazette dissolved liquidation.

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2023-02-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-07Address

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

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2022-09-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-07Resolution

Resolution.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-06-05Address

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

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2022-04-26Mortgage

Mortgage satisfy charge full.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2021-05-04Address

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

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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