Bellamy's Of Oxford Limited

Company Name	Bellamy's Of Oxford Limited
Directors	Richard Jonathan Hugh Southgate and Edward Jonathan Peter Southgate
Company Status	Active
Company Number	00322559
Category	Private Limited Company
Incorporation Date	1 January 1937(87 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Richard Jonathan Hugh Southgate
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(62 years, 7 months after company formation)
Appointment Duration	24 years, 9 months
Role	Property Developer
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mr Edward Jonathan Peter Southgate
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(84 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Property Manager
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Secretary Name	Miss Isabel Grace Louise Southgate
Status	Current
Appointed	01 October 2021(84 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mary Monica Southgate
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(54 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	2 Baronscroft 4 Milner Road Bournemouth Dorset BH4 8AD

Director Name	Commander Rn Retd Peter Alan Southgate
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(54 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Baronscroft 4 Milner Road Bournemouth Dorset BH4 8AD

Secretary Name	Mary Monica Southgate
Nationality	British
Status	Resigned
Appointed	21 August 1991(54 years, 8 months after company formation)
Appointment Duration	11 years (resigned 30 August 2002)
Role	Company Director
Correspondence Address	2 Baronscroft 4 Milner Road Bournemouth Dorset BH4 8AD

Secretary Name	Bonnie Louise Southgate
Nationality	British
Status	Resigned
Appointed	30 August 2002(65 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 April 2012)
Role	Company Director
Correspondence Address	France Down House Bushes Road Stourpaine Blandford Forum Dorset DT11 8SX

Secretary Name	Thomas Alexander Jerome Southgate
Status	Resigned
Appointed	06 April 2012(75 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	17 Park Street Camberley Surrey GU15 3PQ

Secretary Name	Edward Jonathan Peter Southgate
Status	Resigned
Appointed	26 October 2015(78 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10.2k at £1	M.m. Southgate 75.00% Preference
975 at £1	Trustees Of Claire Elizabeth Trust 7.19% Ordinary
676 at £1	R.j.h. Southgate 4.99% Ordinary
675 at £1	Mrs B.l. Southgate 4.98% Ordinary
550 at £1	M.m. Southgate 4.06% Ordinary
375 at £1	Claire Elizabeth Sohn 2.77% Ordinary
137 at £1	P.a. Southgate 1.01% Ordinary

Financials

Year	2014
Net Worth	£2,395,448
Cash	£24,476
Current Liabilities	£65,172

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

9 March 2009	Delivered on: 11 March 2009 Persons entitled: Abbey National PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title benefit and interest in and to all rents licence fees other sums of money see image for full details. Outstanding
9 March 2009	Delivered on: 11 March 2009 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 72 spital street dartford kent t/no K253859 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding
9 March 2009	Delivered on: 11 March 2009 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 5 the roundway headington oxford t/no ON3105 (part)by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding

Filing History

31 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
25 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 October 2022	Notification of Richard Jonathan Hugh Southgate as a person with significant control on 29 September 2022 (2 pages)
6 October 2022	Notification of Claire Elizabeth Sohn as a person with significant control on 29 September 2022 (2 pages)
6 October 2022	Withdrawal of a person with significant control statement on 6 October 2022 (2 pages)
3 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
7 October 2021	Termination of appointment of Edward Jonathan Peter Southgate as a secretary on 1 October 2021 (1 page)
7 October 2021	Appointment of Mr Edward Jonathan Peter Southgate as a director on 1 October 2021 (2 pages)
7 October 2021	Appointment of Miss Isabel Grace Louise Southgate as a secretary on 1 October 2021 (2 pages)
2 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
28 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 May 2020	Satisfaction of charge 2 in full (2 pages)
22 May 2020	Satisfaction of charge 1 in full (2 pages)
22 May 2020	Satisfaction of charge 3 in full (1 page)
21 May 2020	All of the property or undertaking has been released from charge 2 (2 pages)
21 May 2020	All of the property or undertaking has been released from charge 3 (2 pages)
21 May 2020	All of the property or undertaking has been released from charge 1 (2 pages)
21 May 2020	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
29 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 September 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
11 September 2017	Director's details changed for Richard Johnathan Hugh Southgate on 11 September 2017 (2 pages)
11 September 2017	Director's details changed for Richard Johnathan Hugh Southgate on 11 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 July 2017	Registered office address changed from 17 Park Street Camberley Surrey GU15 3PQ to 9 Bonhill Street London EC2A 4DJ on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 17 Park Street Camberley Surrey GU15 3PQ to 9 Bonhill Street London EC2A 4DJ on 25 July 2017 (1 page)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016	Termination of appointment of Thomas Alexander Jerome Southgate as a secretary on 26 October 2015 (1 page)
11 January 2016	Appointment of Edward Jonathan Peter Southgate as a secretary on 26 October 2015 (2 pages)
11 January 2016	Termination of appointment of Thomas Alexander Jerome Southgate as a secretary on 26 October 2015 (1 page)
11 January 2016	Appointment of Edward Jonathan Peter Southgate as a secretary on 26 October 2015 (2 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 13,552 (4 pages)
21 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 13,552 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014	Director's details changed for Richard Johnathan Hugh Southgate on 20 August 2014 (2 pages)
1 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 13,552 (4 pages)
1 September 2014	Director's details changed for Richard Johnathan Hugh Southgate on 20 August 2014 (2 pages)
1 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 13,552 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 13,552 (4 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 13,552 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
26 April 2012	Appointment of Thomas Alexander Jerome Southgate as a secretary (1 page)
26 April 2012	Appointment of Thomas Alexander Jerome Southgate as a secretary (1 page)
24 April 2012	Termination of appointment of Bonnie Southgate as a secretary (1 page)
24 April 2012	Termination of appointment of Bonnie Southgate as a secretary (1 page)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 August 2010	Director's details changed for Richard Johnathan Hugh Southgate on 21 August 2010 (2 pages)
27 August 2010	Director's details changed for Richard Johnathan Hugh Southgate on 21 August 2010 (2 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (5 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 November 2008	Secretary's change of particulars / bonnie southgate / 30/06/2008 (1 page)
5 November 2008	Director's change of particulars / richard southgate / 30/06/2008 (1 page)
5 November 2008	Return made up to 21/08/08; full list of members (5 pages)
5 November 2008	Director's change of particulars / richard southgate / 30/06/2008 (1 page)
5 November 2008	Secretary's change of particulars / bonnie southgate / 30/06/2008 (1 page)
5 November 2008	Return made up to 21/08/08; full list of members (5 pages)
27 May 2008	Director's change of particulars / richard southgate / 22/05/2008 (1 page)
27 May 2008	Director's change of particulars / richard southgate / 22/05/2008 (1 page)
27 May 2008	Appointment terminated director peter southgate (1 page)
27 May 2008	Secretary's change of particulars / bonnie southgate / 22/05/2008 (1 page)
27 May 2008	Secretary's change of particulars / bonnie southgate / 22/05/2008 (1 page)
27 May 2008	Appointment terminated director peter southgate (1 page)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 September 2007	Return made up to 21/08/07; no change of members (7 pages)
18 September 2007	Return made up to 21/08/07; no change of members (7 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 October 2006	Return made up to 21/08/06; full list of members (8 pages)
31 October 2006	Return made up to 21/08/06; full list of members (8 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 September 2005	Return made up to 21/08/05; full list of members (8 pages)
6 September 2005	Return made up to 21/08/05; full list of members (8 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 September 2004	Return made up to 21/08/04; full list of members (8 pages)
7 September 2004	Return made up to 21/08/04; full list of members (8 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 September 2003	Return made up to 21/08/03; full list of members (8 pages)
8 September 2003	Return made up to 21/08/03; full list of members (8 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
6 September 2002	Return made up to 21/08/02; full list of members (8 pages)
6 September 2002	Return made up to 21/08/02; full list of members (8 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 September 2000	Return made up to 21/08/00; full list of members (8 pages)
14 September 2000	Return made up to 21/08/00; full list of members (8 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
8 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 September 1999	Return made up to 21/08/99; full list of members (6 pages)
29 September 1999	Return made up to 21/08/99; full list of members (6 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 September 1998	Return made up to 21/08/98; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 September 1998	Return made up to 21/08/98; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 September 1997	Return made up to 21/08/97; no change of members (4 pages)
8 September 1997	Return made up to 21/08/97; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 September 1996	Return made up to 21/08/96; full list of members (6 pages)
10 September 1996	Return made up to 21/08/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 September 1995	Return made up to 21/08/95; change of members (6 pages)
5 September 1995	Return made up to 21/08/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1937	Incorporation (23 pages)
1 January 1937	Incorporation (23 pages)

Bellamy's Of Oxford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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