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PHILIPS BELLROY LTD

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

This company is commonly known as Philips Bellroy Ltd. The company was founded 3 years ago and was given the registration number 12694955. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:PHILIPS BELLROY LTD
Company Number:12694955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Director24 June 2020Active
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Director24 June 2020Active

People with Significant Control

Thunderwing Group Limited
Notified on:29 February 2024
Status:Active
Country of residence:United Kingdom
Address:Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Josef David Edwards
Notified on:24 June 2020
Status:Active
Date of birth:February 1992
Nationality:English
Country of residence:United Kingdom
Address:Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Joseph Morris
Notified on:24 June 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Persons with significant control

Notification of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Address

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

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2023-05-04Accounts

Change account reference date company previous shortened.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Change account reference date company current shortened.

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2020-06-24Incorporation

Incorporation company.

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