Bellhouse Joseph Property Services Limited

Company Name	Bellhouse Joseph Property Services Limited
Director	Tobias Edward Hamilton Bellhouse
Company Status	Active
Company Number	02004540
Category	Private Limited Company
Incorporation Date	27 March 1986(38 years, 1 month ago)
Previous Names	Palmforce Limited and Bellhouse & Joseph Property Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Tobias Edward Hamilton Bellhouse
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 October 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Director Name	Mr Jake Brangwyn Sheridan Swallow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill House North Oakley Tadley Hampshire RG26 5TT

Director Name	Mr Jonathan Lionel Joseph
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marlborough Place London NW8 0PG

Secretary Name	Mr Jake Brangwyn Sheridan Swallow
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill House North Oakley Tadley Hampshire RG26 5TT

Secretary Name	Jonathan Lionel Joseph
Nationality	British
Status	Resigned
Appointed	28 April 1994(8 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 1994)
Role	Company Director
Correspondence Address	22 Orchard Avenue London N3 3NL

Secretary Name	William Derek Anderson
Nationality	British
Status	Resigned
Appointed	19 December 1994(8 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	189 Alexandra Gardens Woking GU21 2DW

Director Name	Alan James Lumsden
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 February 1997)
Role	Construction Director
Correspondence Address	227 East Clyde Street Helensburgh Dunbartonshire G84 7AT Scotland

Director Name	Brian Tomlinson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 August 1996)
Role	Accountant
Correspondence Address	18 Picadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS

Director Name	Mr Nicholas Rivlin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Grafton Road London W3 6PD

Director Name	William Derek Anderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(14 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 17 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	189 Alexandra Gardens Woking GU21 2DW

Location

Registered Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Bellhouse Joseph LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	27 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

27 September 2023	Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
22 September 2023	Confirmation statement made on 6 September 2023 with updates (4 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
26 September 2022	Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
12 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 October 2021	Change of details for Bellhouse Joseph Limited as a person with significant control on 24 September 2021 (2 pages)
29 September 2021	Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
24 September 2021	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 September 2021 (1 page)
16 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
14 December 2020	Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 (1 page)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
25 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
13 December 2018	Director's details changed for Mr Tobias Edward Hamilton Bellhouse on 13 December 2018 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (3 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (3 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (3 pages)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (3 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (3 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (3 pages)
14 February 2014	Registered office address changed from 5-6 Cork Street London W1S 3NX on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from 5-6 Cork Street London W1S 3NX on 14 February 2014 (1 page)
18 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (3 pages)
18 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (3 pages)
18 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (3 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
22 April 2010	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
4 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	Termination of appointment of William Anderson as a secretary (2 pages)
8 December 2009	Termination of appointment of William Anderson as a director (2 pages)
8 December 2009	Termination of appointment of William Anderson as a secretary (2 pages)
8 December 2009	Termination of appointment of William Anderson as a director (2 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Return made up to 02/10/08; full list of members (4 pages)
31 October 2008	Return made up to 02/10/08; full list of members (4 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
25 October 2007	Return made up to 02/10/07; full list of members (3 pages)
25 October 2007	Return made up to 02/10/07; full list of members (3 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (15 pages)
7 August 2007	Full accounts made up to 31 December 2006 (15 pages)
16 May 2007	Full accounts made up to 31 December 2005 (15 pages)
16 May 2007	Full accounts made up to 31 December 2005 (15 pages)
30 October 2006	Return made up to 02/10/06; full list of members (7 pages)
30 October 2006	Return made up to 02/10/06; full list of members (7 pages)
10 March 2006	Registered office changed on 10/03/06 from: 15 dover street london W1S 4LP (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 15 dover street london W1S 4LP (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Return made up to 02/10/05; full list of members (5 pages)
2 November 2005	Return made up to 02/10/05; full list of members (5 pages)
29 October 2004	Return made up to 02/10/04; full list of members (7 pages)
29 October 2004	Return made up to 02/10/04; full list of members (7 pages)
8 September 2004	Full accounts made up to 31 December 2003 (15 pages)
8 September 2004	Full accounts made up to 31 December 2003 (15 pages)
24 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2003	Full accounts made up to 31 December 2002 (15 pages)
29 May 2003	Full accounts made up to 31 December 2002 (15 pages)
26 October 2002	Return made up to 02/10/02; full list of members (7 pages)
26 October 2002	Return made up to 02/10/02; full list of members (7 pages)
19 June 2002	Full accounts made up to 31 December 2001 (14 pages)
19 June 2002	Full accounts made up to 31 December 2001 (14 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
6 November 2001	Full accounts made up to 31 December 2000 (14 pages)
6 November 2001	Full accounts made up to 31 December 2000 (14 pages)
26 October 2001	Return made up to 02/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (7 pages)
26 October 2001	Return made up to 02/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (7 pages)
4 May 2001	Full accounts made up to 31 December 1999 (15 pages)
4 May 2001	Full accounts made up to 31 December 1999 (15 pages)
18 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
18 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/10/00 (7 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
21 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 1999	Full accounts made up to 31 December 1998 (14 pages)
9 August 1999	Full accounts made up to 31 December 1998 (14 pages)
17 December 1998	Certificate of reduction of issued capital (1 page)
17 December 1998	Reduction of iss capital and minute (oc) Â£ ic 538075/ 1000 (4 pages)
17 December 1998	Certificate of reduction of issued capital (1 page)
17 December 1998	Reduction of iss capital and minute (oc) Â£ ic 538075/ 1000 (4 pages)
2 December 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
2 December 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
29 October 1998	Return made up to 02/10/98; full list of members (6 pages)
29 October 1998	Return made up to 02/10/98; full list of members (6 pages)
1 July 1998	Full accounts made up to 31 December 1997 (14 pages)
1 July 1998	Full accounts made up to 31 December 1997 (14 pages)
5 December 1997	Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
5 December 1997	Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
5 December 1997	Full accounts made up to 31 December 1996 (14 pages)
5 December 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Return made up to 02/10/97; no change of members (4 pages)
2 November 1997	Return made up to 02/10/97; no change of members (4 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
15 January 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
15 January 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
3 November 1996	Full accounts made up to 31 July 1996 (16 pages)
3 November 1996	Full accounts made up to 31 July 1996 (16 pages)
29 October 1996	Return made up to 02/10/96; no change of members (4 pages)
29 October 1996	Return made up to 02/10/96; no change of members (4 pages)
8 September 1996	Registered office changed on 08/09/96 from: 195 knightsbridge london SW7 1RE (1 page)
8 September 1996	Registered office changed on 08/09/96 from: 195 knightsbridge london SW7 1RE (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
19 February 1996	Full accounts made up to 31 July 1995 (15 pages)
19 February 1996	Full accounts made up to 31 July 1995 (15 pages)
10 January 1996	Accounting reference date shortened from 31/12 to 31/07 (1 page)
10 January 1996	Accounting reference date shortened from 31/12 to 31/07 (1 page)
4 January 1996	Director's particulars changed (2 pages)
4 January 1996	Director's particulars changed (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: 195 knightsbridge london SW7 1RE (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 195 knightsbridge london SW7 1RE (1 page)
26 October 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 October 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 October 1995	Registered office changed on 25/10/95 from: 5 gillingham mews london SW1V 1JA (1 page)
25 October 1995	Registered office changed on 25/10/95 from: 5 gillingham mews london SW1V 1JA (1 page)
17 August 1995	New director appointed (6 pages)
17 August 1995	Accounting reference date shortened from 31/07 to 31/12 (1 page)
17 August 1995	Accounting reference date shortened from 31/07 to 31/12 (1 page)
17 August 1995	New director appointed (6 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
27 February 1995	Company name changed bellhouse & joseph property serv ices LIMITED\certificate issued on 28/02/95 (2 pages)
27 February 1995	Company name changed bellhouse & joseph property serv ices LIMITED\certificate issued on 28/02/95 (2 pages)
5 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
10 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 June 1986	New secretary appointed (4 pages)
6 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
30 May 1986	Company name changed palmforce LIMITED\certificate issued on 30/05/86 (2 pages)
30 May 1986	Company name changed palmforce LIMITED\certificate issued on 30/05/86 (2 pages)
27 March 1986	Incorporation (15 pages)
27 March 1986	Incorporation (15 pages)

Bellhouse Joseph Property Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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