Company NameBelloch Limited
DirectorsJohn Ronald Bergius and John Lysander Gretton
Company StatusActive
Company Number03794414
CategoryPrivate Limited Company
Incorporation Date23 June 1999 (21 years ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr John Ronald Bergius
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Chiswell Street
London
EC1Y 4YX
Secretary NameKatharine Witt
NationalityBritish
StatusCurrent
Appointed23 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address24 Chiswell Street
London
EC1Y 4YX
Secretary NameKatherine Witt
NationalityBritish
StatusCurrent
Appointed23 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address24 Chiswell Street
London
EC1Y 4YX
Director NameLord John Lysander Gretton
Date of BirthApril 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2009(10 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Chiswell Street
London
EC1Y 4YX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 June 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

70 at £1John Ronald Bergius
68.63%
Ordinary
30 at £1John Lysander Gretton
29.41%
Ordinary
1 at £1John Lysander Gretton
0.98%
Ordinary B
1 at £1John Ronald Bergius
0.98%
Ordinary A

Financials

Year2014
Net Worth£35,030
Cash£189,243
Current Liabilities£164,547

Accounts

Latest Accounts31 October 2018 (1 year, 8 months ago)
Next Accounts Due30 July 2020 (3 weeks, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 October

Returns

Latest Return14 June 2019 (1 year ago)
Next Return Due28 June 2020 (overdue)

Filing History

25 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
30 June 2017Notification of John Lysander Gretton as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of John Ronald Bergius as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street London EC1Y 4YX on 30 June 2017 (1 page)
21 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 102
(5 pages)
26 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 102
(5 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 102
(5 pages)
1 July 2014Director's details changed for Mr John Ronald Bergius on 14 June 2014 (2 pages)
10 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
10 July 2013Director's details changed for Lord John Lysander Gretton on 14 June 2013 (2 pages)
10 July 2013Director's details changed for Mr John Ronald Bergius on 14 June 2013 (2 pages)
10 July 2013Secretary's details changed for Katherine Witt on 14 June 2013 (1 page)
18 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 July 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
4 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
10 October 2011Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page)
20 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
20 June 2011Director's details changed for Lord John Lysander Gretton on 14 June 2011 (2 pages)
23 May 2011Secretary's details changed for Katherine Witt on 1 September 2010 (2 pages)
23 May 2011Secretary's details changed for Katherine Witt on 1 September 2010 (2 pages)
16 May 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 102
(3 pages)
16 May 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 May 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 102
(3 pages)
2 September 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
28 January 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 January 2010Appointment of Lord John Lysander Gretton as a director (3 pages)
3 December 2009Previous accounting period extended from 30 June 2009 to 31 October 2009 (3 pages)
29 June 2009Return made up to 14/06/09; full list of members (3 pages)
23 December 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 August 2008Return made up to 14/06/08; no change of members (6 pages)
1 December 2007Total exemption full accounts made up to 30 June 2007 (8 pages)
3 July 2007Return made up to 14/06/07; full list of members (6 pages)
17 January 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
30 August 2006Return made up to 14/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 March 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
22 June 2005Return made up to 14/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(2 pages)
26 October 2004Total exemption full accounts made up to 30 June 2004 (8 pages)
15 June 2004Return made up to 14/06/04; full list of members (6 pages)
28 November 2003Registered office changed on 28/11/03 from: c/o munslow 138 park lane london W1K 7AS (1 page)
28 November 2003Total exemption full accounts made up to 30 June 2003 (8 pages)
13 July 2003Return made up to 14/06/03; full list of members
  • 363(287) ‐ Registered office changed on 13/07/03
(6 pages)
12 November 2002Total exemption full accounts made up to 30 June 2002 (8 pages)
24 June 2002Return made up to 14/06/02; full list of members (6 pages)
20 November 2001Total exemption full accounts made up to 30 June 2001 (11 pages)
21 August 2001Registered office changed on 21/08/01 from: 1ST floor 143/149 great portland street, london W1N 5FB (1 page)
5 July 2001Return made up to 14/06/01; full list of members (6 pages)
9 October 2000Full accounts made up to 30 June 2000 (10 pages)
10 July 2000Return made up to 23/06/00; full list of members (6 pages)
17 November 1999Director's particulars changed (1 page)
16 August 1999Ad 09/08/99--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New secretary appointed (2 pages)
29 July 1999Secretary resigned (1 page)
29 July 1999Director resigned (1 page)
23 June 1999Incorporation (15 pages)