Bellman Investments Limited

Company Name	Bellman Investments Limited
Company Status	Dissolved
Company Number	03598299
Category	Private Limited Company
Incorporation Date	15 July 1998(25 years, 9 months ago)
Dissolution Date	28 May 2023 (11 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Malcolm Bellman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1998(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	44 Farm Avenue London NW2 2BH

Director Name	Mrs Penelope Frances Zoldan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1998(same day as company formation)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA

Secretary Name	Mrs Penelope Frances Zoldan
Nationality	British
Status	Closed
Appointed	15 July 1998(same day as company formation)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

500 at £1	P. Zoldan 50.00% Ordinary
500 at £1	Peter Malcolm Bellman 50.00% Ordinary

Financials

Year	2014
Net Worth	£236,639
Cash	£3,855
Current Liabilities	£40,845

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

9 October 1998	Delivered on: 20 October 1998 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property being all that f/h land together with the buildings erected thereon k/a 145 high street,poole,dorset.t/no.dt 256594.. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

9 October 1998

Delivered on: 20 October 1998
Persons entitled: Bradford & Bingley Building Society

Classification: Charge deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that property being all that f/h land together with the buildings erected thereon k/a 145 high street,poole,dorset.t/no.dt 256594.. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

8 August 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
9 August 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (4 pages)
7 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 August 2014	Secretary's details changed for Mrs Penelope Frances Zoldan on 1 January 2014 (1 page)
14 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (4 pages)
14 August 2014	Secretary's details changed for Mrs Penelope Frances Zoldan on 1 January 2014 (1 page)
14 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (4 pages)
14 August 2014	Director's details changed for Mrs Penelope Frances Zoldan on 1 January 2014 (2 pages)
14 August 2014	Director's details changed for Mrs Penelope Frances Zoldan on 1 January 2014 (2 pages)
14 August 2014	Secretary's details changed for Mrs Penelope Frances Zoldan on 1 January 2014 (1 page)
14 August 2014	Director's details changed for Mrs Penelope Frances Zoldan on 1 January 2014 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1,000 (5 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1,000 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
4 September 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT United Kingdom on 4 September 2012 (1 page)
4 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
21 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 August 2009	Return made up to 15/07/09; full list of members (4 pages)
17 August 2009	Return made up to 15/07/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 August 2008	Return made up to 15/07/08; full list of members (4 pages)
19 August 2008	Return made up to 15/07/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 July 2007	Return made up to 15/07/07; full list of members (2 pages)
30 July 2007	Return made up to 15/07/07; full list of members (2 pages)
22 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 July 2006	Return made up to 15/07/06; full list of members (2 pages)
19 July 2006	Return made up to 15/07/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
28 July 2005	Return made up to 15/07/05; full list of members (7 pages)
28 July 2005	Return made up to 15/07/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 November 2004	Registered office changed on 08/11/04 from: bennett nash & co premier house 309 ballards lane north finchley london N12 8LU (1 page)
8 November 2004	Registered office changed on 08/11/04 from: bennett nash & co premier house 309 ballards lane north finchley london N12 8LU (1 page)
18 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
13 July 2004	Return made up to 15/07/04; full list of members (7 pages)
13 July 2004	Return made up to 15/07/04; full list of members (7 pages)
11 August 2003	Return made up to 15/07/03; full list of members (7 pages)
11 August 2003	Return made up to 15/07/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 August 2002	Return made up to 15/07/02; full list of members (7 pages)
22 August 2002	Return made up to 15/07/02; full list of members (7 pages)
17 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
17 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
19 July 2001	Return made up to 15/07/01; full list of members (6 pages)
19 July 2001	Return made up to 15/07/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 July 2000	Return made up to 15/07/00; full list of members (6 pages)
28 July 2000	Return made up to 15/07/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
12 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
21 July 1999	Return made up to 15/07/99; full list of members (6 pages)
21 July 1999	Return made up to 15/07/99; full list of members (6 pages)
20 October 1998	Particulars of mortgage/charge (4 pages)
20 October 1998	Particulars of mortgage/charge (4 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 31 corsham street london N1 6DR (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	Registered office changed on 27/07/98 from: 31 corsham street london N1 6DR (1 page)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	New secretary appointed;new director appointed (2 pages)
15 July 1998	Incorporation (19 pages)
15 July 1998	Incorporation (19 pages)