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SMITH BELLERBY LTD

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

This company is commonly known as Smith Bellerby Ltd. The company was founded 22 years ago and was given the registration number 04273013. The firm's registered office is in WALLINGTON. You can find them at Monarch House 7-9, Stafford Road, Wallington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMITH BELLERBY LTD
Company Number:04273013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Monarch House 7-9, Stafford Road, Wallington, England, SM6 9AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monarch House, 7/9, Stafford Road, Wallington, England, SM6 9AN

Director06 November 2017Active
Monarch House, 7-9, Stafford Road, Wallington, England, SM6 9AN

Director06 November 2017Active
39 Ford Road, Newport, TF10 7TU

Secretary20 August 2001Active
2 Downfields, Newport, TF10 8QH

Secretary24 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 August 2001Active
2 Downfields, Newport, TF10 8QH

Director20 August 2001Active
2 Downfields, Newport, TF10 8QH

Director24 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 August 2001Active

People with Significant Control

Majestic Securities Limited
Notified on:06 November 2017
Status:Active
Country of residence:England
Address:Monarch House, 7/9, Wallington, England, SM6 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen William Bellerby
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:8, Abbey Court, Newport, TF10 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jennifer Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:8, Abbey Court, Newport, TF10 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-01Accounts

Accounts with accounts type small.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type small.

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2021-11-26Mortgage

Mortgage satisfy charge full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type small.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type small.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Change account reference date company current shortened.

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2017-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-10Address

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

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Officers

Termination secretary company with name termination date.

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2017-11-09Officers

Termination secretary company with name termination date.

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