| Company Name | Bellegrove Independent Financial Advisers Ltd. |
|---|---|
| Director | Michael Saunders |
| Company Status | Active |
| Company Number | 03761767 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(24 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Saunders |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(3 years, 5 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Windmill The Street Cobham Kent DA12 3BX |
| Director Name | Simon Nicholas Heron |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Mortgage Broker |
| Correspondence Address | 44 Collindale Avenue Sidcup Kent DA15 9DW |
| Director Name | Jeanette Karen Saunders |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Mortgage Broker |
| Correspondence Address | The Windmill The Street Cobham Kent DA12 3BX |
| Secretary Name | Simon Nicholas Heron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Mortgage Broker |
| Correspondence Address | 44 Collindale Avenue Sidcup Kent DA15 9DW |
| Director Name | Perry Barnes |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 October 2002) |
| Role | Financial Adviser |
| Correspondence Address | 8 Chestnut Drive Bexleyheath Kent DA7 4EN |
| Secretary Name | Jeanette Karen Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(3 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 25 April 2022) |
| Role | Financial Advisor |
| Correspondence Address | The Windmill The Street Cobham Kent DA12 3BX |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Michael Saunders 50.00% Ordinary A |
|---|---|
| 90 at £1 | Michael Saunders 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£164 |
| Current Liabilities | £3,572 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 2 days from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 27 April 2022 | Termination of appointment of Jeanette Karen Saunders as a secretary on 25 April 2022 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 5 May 2021 | Confirmation statement made on 28 April 2021 with updates (5 pages) |
| 19 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 30 April 2020 | Confirmation statement made on 28 April 2020 with updates (5 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 10 May 2019 | Confirmation statement made on 28 April 2019 with updates (5 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 30 May 2018 | Confirmation statement made on 28 April 2018 with updates (5 pages) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 5 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 May 2016 | Previous accounting period shortened from 25 September 2016 to 31 March 2016 (1 page) |
| 19 May 2016 | Previous accounting period shortened from 25 September 2016 to 31 March 2016 (1 page) |
| 5 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 10 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 13 December 2011 | Previous accounting period extended from 31 March 2011 to 25 September 2011 (1 page) |
| 13 December 2011 | Previous accounting period extended from 31 March 2011 to 25 September 2011 (1 page) |
| 14 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 2 January 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 2 January 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 10 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 11 November 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 11 November 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 22 June 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 18 October 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 18 October 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 24 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 13 December 2002 | Secretary resigned;director resigned (1 page) |
| 13 December 2002 | Secretary resigned;director resigned (1 page) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 May 2002 | Return made up to 28/04/02; full list of members
|
| 9 May 2002 | Return made up to 28/04/02; full list of members
|
| 31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 April 2001 | Return made up to 28/04/01; full list of members (8 pages) |
| 27 April 2001 | Return made up to 28/04/01; full list of members (8 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 May 2000 | Return made up to 28/04/00; full list of members (8 pages) |
| 5 May 2000 | Return made up to 28/04/00; full list of members (8 pages) |
| 8 June 1999 | Ad 07/05/99--------- £ si 178@1=178 £ ic 2/180 (2 pages) |
| 8 June 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 8 June 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 8 June 1999 | New director appointed (2 pages) |
| 8 June 1999 | New director appointed (2 pages) |
| 8 June 1999 | Ad 07/05/99--------- £ si 178@1=178 £ ic 2/180 (2 pages) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Incorporation (23 pages) |
| 28 April 1999 | Incorporation (23 pages) |