Company NameBellegrove Independent Financial Advisers Ltd.
DirectorMichael Saunders
Company StatusActive
Company Number03761767
CategoryPrivate Limited Company
Incorporation Date28 April 1999 (20 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMichael Saunders
Date of BirthNovember 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2002(3 years, 5 months after company formation)
Appointment Duration16 years, 12 months
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Windmill
The Street
Cobham
Kent
DA12 3BX
Secretary NameJeanette Karen Saunders
NationalityBritish
StatusCurrent
Appointed30 September 2002(3 years, 5 months after company formation)
Appointment Duration16 years, 12 months
RoleFinancial Advisor
Correspondence AddressThe Windmill The Street
Cobham
Kent
DA12 3BX
Director NameSimon Nicholas Heron
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1999(same day as company formation)
RoleMortgage Broker
Correspondence Address44 Collindale Avenue
Sidcup
Kent
DA15 9DW
Director NameJeanette Karen Saunders
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1999(same day as company formation)
RoleMortgage Broker
Correspondence AddressThe Windmill The Street
Cobham
Kent
DA12 3BX
Secretary NameSimon Nicholas Heron
NationalityBritish
StatusResigned
Appointed28 April 1999(same day as company formation)
RoleMortgage Broker
Correspondence Address44 Collindale Avenue
Sidcup
Kent
DA15 9DW
Director NamePerry Barnes
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1999(1 week, 6 days after company formation)
Appointment Duration3 years, 4 months (resigned 01 October 2002)
RoleFinancial Adviser
Correspondence Address8 Chestnut Drive
Bexleyheath
Kent
DA7 4EN
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressTrinity House 3 Bullace Lane
Dartford
Kent
DA1 1BB
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

90 at £1Michael Saunders
50.00%
Ordinary A
90 at £1Michael Saunders
50.00%
Ordinary B

Financials

Year2014
Net Worth-£164
Current Liabilities£3,572

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due31 December 2019 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return28 April 2019 (4 months, 4 weeks ago)
Next Return Due12 May 2020 (7 months, 3 weeks from now)

Filing History

28 June 2017Micro company accounts made up to 31 March 2017 (4 pages)
5 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 May 2016Previous accounting period shortened from 25 September 2016 to 31 March 2016 (1 page)
5 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 180
(5 pages)
10 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 April 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 180
(5 pages)
12 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 180
(5 pages)
19 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
21 December 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 December 2011Previous accounting period extended from 31 March 2011 to 25 September 2011 (1 page)
14 June 2011Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
13 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 May 2009Return made up to 28/04/09; full list of members (3 pages)
26 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 May 2008Return made up to 28/04/08; full list of members (3 pages)
28 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 May 2007Return made up to 28/04/07; full list of members (2 pages)
2 January 2007Full accounts made up to 31 March 2006 (15 pages)
10 May 2006Return made up to 28/04/06; full list of members (2 pages)
11 November 2005Full accounts made up to 31 March 2005 (13 pages)
22 June 2005Return made up to 28/04/05; full list of members (2 pages)
18 October 2004Full accounts made up to 31 March 2004 (14 pages)
24 May 2004Return made up to 28/04/04; full list of members (6 pages)
25 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 May 2003Return made up to 28/04/03; full list of members (7 pages)
13 December 2002New secretary appointed (2 pages)
13 December 2002Secretary resigned;director resigned (1 page)
26 November 2002New director appointed (2 pages)
26 November 2002Director resigned (1 page)
26 November 2002Director resigned (1 page)
17 August 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 May 2002Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
31 July 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 April 2001Return made up to 28/04/01; full list of members (8 pages)
24 August 2000Accounts for a small company made up to 31 March 2000 (4 pages)
5 May 2000Return made up to 28/04/00; full list of members (8 pages)
8 June 1999Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
8 June 1999Ad 07/05/99--------- £ si [email protected]=178 £ ic 2/180 (2 pages)
8 June 1999New director appointed (2 pages)
10 May 1999Secretary resigned (1 page)
28 April 1999Incorporation (23 pages)