Bellbourne House Limited

Company Name	Bellbourne House Limited
Directors	Caroline Jean Castigliano and Christopher Charles Body
Company Status	Active
Company Number	02869270
Category	Private Limited Company
Incorporation Date	4 November 1993(30 years, 6 months ago)
Previous Names	Caroline Castigliano's (London) Ltd and Castigliano Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ms Caroline Jean Castigliano
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Mr Christopher Charles Body
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 2013(19 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mrs Barbara Allen Jones
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Fairways Teddington Middlesex TW11 9PL

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Christopher Charles Body
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(1 year, 7 months after company formation)
Appointment Duration	18 years (resigned 30 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Mr Richard John Craig Morgan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Roundwood Way Banstead Surrey SM7 1ED

Secretary Name	Mr Richard John Craig Morgan
Nationality	British
Status	Resigned
Appointed	04 November 1997(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Roundwood Way Banstead Surrey SM7 1ED

Director Name	Mr Elio Auletta
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Secretary Name	Patrick William Coll
Nationality	British
Status	Resigned
Appointed	12 February 2001(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2004)
Role	Accountant
Correspondence Address	14 Lisburne Close Stockport Cheshire SK2 5RW

Secretary Name	Helen McMurdo
Nationality	British
Status	Resigned
Appointed	15 December 2004(11 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2013)
Role	Company Accountant
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Contact

Website	carolinecastigliano.co.uk

Location

Registered Address	The Old Church Quicks Road Wimbledon London SW19 1EX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

350k at £1	Littlerock LTD 99.72% Preference
443.8k at £0.001	Caroline J. Castigliano 0.13% Ordinary
240k at £0.001	Trustees Of Cbcc Pension Scheme 0.07% Ordinary
160k at £0.001	Littlerock LTD 0.05% Ordinary
156.2k at £0.001	Christopher C. Body 0.04% Ordinary

Financials

Year	2014
Net Worth	£164,219
Cash	£92,840
Current Liabilities	£609,189

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

21 November 2005	Delivered on: 23 November 2005 Persons entitled: Christopher Body and Caroline Body Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill securities intellectual property rights plant and machinery. See the mortgage charge document for full details. Outstanding
19 July 1999	Delivered on: 24 July 1999 Persons entitled: Hutley Land (Tunsgate) Limited Classification: Deed Secured details: Â£13,500.00 due or to become due from the company to the chargee under the lease dated 2 april 1986 and this deed. Particulars: The deposit account at royal bank of scotland PLC london western branch,60 conduit street,london W1R 9FD. Outstanding
31 December 1996	Delivered on: 3 January 1997 Satisfied on: 10 October 2006 Persons entitled: W.P. Harriman M.E.R. Allsopp P.A.Allsopp A.W.K. Merriam Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 31ST december 1996. Particulars: A deposit account at granville bank limited of Â£ 7,500.00. Fully Satisfied
9 February 1996	Delivered on: 17 February 1996 Satisfied on: 6 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 April 2024	Confirmation statement made on 24 March 2024 with updates (4 pages)
22 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
19 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
2 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 May 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 October 2019	Notification of Christopher Body as a person with significant control on 31 August 2019 (2 pages)
30 October 2019	Change of details for Ms Caroline Jean Castigliano as a person with significant control on 31 August 2019 (5 pages)
16 May 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 November 2018	Satisfaction of charge 3 in full (1 page)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
1 June 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 600 (4 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 600 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 600 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 600 (3 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2016	Statement by Directors (1 page)
15 February 2016	Statement of capital on 15 February 2016 GBP 500 (4 pages)
15 February 2016	Solvency Statement dated 31/12/15 (1 page)
15 February 2016	Statement by Directors (1 page)
15 February 2016	Statement of capital on 15 February 2016 GBP 500 (4 pages)
15 February 2016	Solvency Statement dated 31/12/15 (1 page)
15 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 351,000 (4 pages)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 351,000 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 351,000 (4 pages)
22 May 2014	Appointment of Mr Christopher Charles Body as a director (2 pages)
22 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 351,000 (4 pages)
22 May 2014	Appointment of Mr Christopher Charles Body as a director (2 pages)
23 July 2013	Termination of appointment of Helen Mcmurdo as a secretary (1 page)
23 July 2013	Termination of appointment of Christopher Body as a director (1 page)
23 July 2013	Termination of appointment of Helen Mcmurdo as a secretary (1 page)
23 July 2013	Termination of appointment of Christopher Body as a director (1 page)
23 July 2013	Termination of appointment of Elio Auletta as a director (1 page)
23 July 2013	Termination of appointment of Elio Auletta as a director (1 page)
25 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
25 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
15 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Director's details changed for Mr Christopher Charles Body on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Caroline Jean Castigliano on 15 April 2011 (2 pages)
15 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Director's details changed for Mr Christopher Charles Body on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Caroline Jean Castigliano on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Elio Auletta on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Elio Auletta on 15 April 2011 (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
13 May 2010	Secretary's details changed for Helen Mcmurdo on 24 March 2010 (1 page)
13 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Secretary's details changed for Helen Mcmurdo on 24 March 2010 (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (19 pages)
21 October 2009	Full accounts made up to 31 December 2008 (19 pages)
9 July 2009	Resolutions RES13 ‐ Section 190/ substantial non-cash asset 31/12/2008 (1 page)
9 July 2009	Resolutions RES13 ‐ Section 190/ substantial non-cash asset 31/12/2008 (1 page)
2 April 2009	Return made up to 24/03/09; no change of members (9 pages)
2 April 2009	Return made up to 24/03/09; no change of members (9 pages)
25 March 2009	Return made up to 04/11/08; full list of members (5 pages)
25 March 2009	Return made up to 04/11/08; full list of members (5 pages)
12 March 2009	Accounts for a medium company made up to 31 December 2007 (21 pages)
12 March 2009	Accounts for a medium company made up to 31 December 2007 (21 pages)
19 June 2008	Full accounts made up to 31 December 2006 (20 pages)
19 June 2008	Full accounts made up to 31 December 2006 (20 pages)
16 April 2008	Capitals not rolled up (2 pages)
16 April 2008	Capitals not rolled up (2 pages)
5 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
5 March 2008	Nc inc already adjusted 31/10/07 (1 page)
5 March 2008	Nc inc already adjusted 31/10/07 (1 page)
5 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
30 November 2007	Return made up to 04/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2007	Return made up to 04/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2007	Return made up to 04/11/06; no change of members (7 pages)
9 January 2007	Return made up to 04/11/06; no change of members (7 pages)
8 November 2006	Full accounts made up to 31 December 2005 (21 pages)
8 November 2006	Full accounts made up to 31 December 2005 (21 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Particulars of mortgage/charge (7 pages)
23 November 2005	Particulars of mortgage/charge (7 pages)
10 November 2005	Return made up to 04/11/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
10 November 2005	Return made up to 04/11/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
6 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New secretary appointed (1 page)
11 December 2004	Return made up to 04/11/04; full list of members (7 pages)
11 December 2004	Return made up to 04/11/04; full list of members (7 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
19 August 2004	Particulars of contract relating to shares (4 pages)
19 August 2004	Ad 27/02/04--------- Â£ si [email protected]=264 Â£ ic 235/499 (2 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 August 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 August 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 August 2004	Div 27/02/04 (2 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 August 2004	Ad 27/02/04--------- Â£ si [email protected]=264 Â£ ic 235/499 (2 pages)
19 August 2004	Particulars of contract relating to shares (4 pages)
19 August 2004	Div 27/02/04 (2 pages)
11 November 2003	Return made up to 04/11/03; full list of members (8 pages)
11 November 2003	Return made up to 04/11/03; full list of members (8 pages)
5 November 2003	Group of companies' accounts made up to 28 December 2002 (25 pages)
5 November 2003	Group of companies' accounts made up to 28 December 2002 (25 pages)
6 December 2002	Return made up to 04/11/02; full list of members (8 pages)
6 December 2002	Return made up to 04/11/02; full list of members (8 pages)
2 July 2002	Full accounts made up to 29 December 2001 (17 pages)
2 July 2002	Full accounts made up to 29 December 2001 (17 pages)
14 November 2001	Return made up to 04/11/01; full list of members (8 pages)
14 November 2001	Return made up to 04/11/01; full list of members (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
4 May 2001	Registered office changed on 04/05/01 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
4 May 2001	Registered office changed on 04/05/01 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned;director resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned;director resigned (1 page)
19 December 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 December 2000	Â£ sr 75000@1 26/08/99 (1 page)
19 December 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 December 2000	Â£ sr 75000@1 26/08/99 (1 page)
18 December 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
23 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 1999	Particulars of mortgage/charge (3 pages)
24 July 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1999	Â£ nc 10000/85000 05/11/98 (1 page)
22 February 1999	Ad 05/11/98--------- Â£ si 75000@1=75000 Â£ ic 235/75235 (2 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1999	Ad 05/11/98--------- Â£ si 75000@1=75000 Â£ ic 235/75235 (2 pages)
22 February 1999	Â£ nc 10000/85000 05/11/98 (1 page)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1998	Return made up to 04/11/98; no change of members (4 pages)
12 November 1998	Return made up to 04/11/98; no change of members (4 pages)
4 November 1998	Company name changed castigliano LIMITED\certificate issued on 05/11/98 (2 pages)
4 November 1998	Company name changed castigliano LIMITED\certificate issued on 05/11/98 (2 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	Return made up to 04/11/97; full list of members (6 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	Return made up to 04/11/97; full list of members (6 pages)
5 January 1998	Secretary resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
27 April 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
27 April 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
27 April 1997	Ad 16/04/97--------- premium Â£ si [email protected]=35 Â£ ic 100/135 (2 pages)
27 April 1997	Ad 16/04/97--------- premium Â£ si [email protected]=35 Â£ ic 100/135 (2 pages)
27 April 1997	S-div 16/04/97 (1 page)
27 April 1997	S-div 16/04/97 (1 page)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
27 November 1996	Return made up to 04/11/96; no change of members (4 pages)
27 November 1996	Return made up to 04/11/96; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 February 1996	Particulars of mortgage/charge (5 pages)
17 February 1996	Particulars of mortgage/charge (5 pages)
23 January 1996	Return made up to 04/11/95; full list of members (8 pages)
23 January 1996	Return made up to 04/11/95; full list of members (8 pages)
21 September 1995	Return made up to 04/11/94; full list of members (6 pages)
21 September 1995	Return made up to 04/11/94; full list of members (6 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	Ad 28/06/95--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	Ad 28/06/95--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
5 September 1995	New director appointed (2 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
27 January 1995	Company name changed caroline castigliano's (london) LTD\certificate issued on 30/01/95 (2 pages)
27 January 1995	Company name changed caroline castigliano's (london) LTD\certificate issued on 30/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1993	Incorporation (12 pages)
4 November 1993	Incorporation (12 pages)

Bellbourne House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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