Belloch Limited

Company Name	Belloch Limited
Director	John Lysander Gretton
Company Status	Active
Company Number	03794414
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Katharine Witt
Nationality	British
Status	Current
Appointed	23 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Chiswell Street London EC1Y 4YX

Director Name	Lord John Lysander Gretton
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(10 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr John Ronald Bergius
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£35,030
Cash	£189,243
Current Liabilities	£164,547

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	30 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

27 February 2024	Total exemption full accounts made up to 31 October 2023 (9 pages)
31 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
24 July 2023	Cessation of John Ronald Bergius as a person with significant control on 14 July 2021 (1 page)
21 July 2023	Change of details for Lord John Lysander Gretton as a person with significant control on 21 July 2023 (2 pages)
3 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
2 December 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
27 October 2021	Confirmation statement made on 26 October 2021 with updates (5 pages)
17 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
17 September 2021	Cancellation of shares. Statement of capital on 14 July 2021 GBP 31 (4 pages)
28 July 2021	Termination of appointment of John Ronald Bergius as a director on 14 July 2021 (1 page)
18 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
1 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
1 July 2019	Secretary's details changed for Katherine Witt on 1 July 2019 (1 page)
30 October 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
31 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
11 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 June 2017	Registered 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)
30 June 2017	Notification of John Ronald Bergius as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of John Lysander Gretton as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 June 2017	Notification of John Ronald Bergius as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Registered 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)
30 June 2017	Notification of John Lysander Gretton as a person with significant control on 6 April 2016 (2 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 102 (5 pages)
21 June 2016	Annual 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 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 102 (5 pages)
26 June 2015	Annual 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 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 July 2014	Annual 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 2014	Director's details changed for Mr John Ronald Bergius on 14 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr John Ronald Bergius on 14 June 2014 (2 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 102 (5 pages)
10 July 2013	Director's details changed for Lord John Lysander Gretton on 14 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr John Ronald Bergius on 14 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr John Ronald Bergius on 14 June 2013 (2 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Director's details changed for Lord John Lysander Gretton on 14 June 2013 (2 pages)
10 July 2013	Secretary's details changed for Katherine Witt on 14 June 2013 (1 page)
10 July 2013	Secretary's details changed for Katherine Witt on 14 June 2013 (1 page)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
4 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
10 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page)
20 June 2011	Director's details changed for Lord John Lysander Gretton on 14 June 2011 (2 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Lord John Lysander Gretton on 14 June 2011 (2 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
23 May 2011	Secretary's details changed for Katherine Witt on 1 September 2010 (2 pages)
23 May 2011	Secretary's details changed for Katherine Witt on 1 September 2010 (2 pages)
23 May 2011	Secretary's details changed for Katherine Witt on 1 September 2010 (2 pages)
16 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 May 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 102 (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 May 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 102 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 102 (3 pages)
2 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 January 2010	Appointment of Lord John Lysander Gretton as a director (3 pages)
20 January 2010	Appointment of Lord John Lysander Gretton as a director (3 pages)
3 December 2009	Previous accounting period extended from 30 June 2009 to 31 October 2009 (3 pages)
3 December 2009	Previous accounting period extended from 30 June 2009 to 31 October 2009 (3 pages)
29 June 2009	Return made up to 14/06/09; full list of members (3 pages)
29 June 2009	Return made up to 14/06/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 August 2008	Return made up to 14/06/08; no change of members (6 pages)
8 August 2008	Return made up to 14/06/08; no change of members (6 pages)
1 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
1 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
3 July 2007	Return made up to 14/06/07; full list of members (6 pages)
3 July 2007	Return made up to 14/06/07; full list of members (6 pages)
17 January 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
17 January 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
30 August 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
14 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
22 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
22 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
26 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
26 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
15 June 2004	Return made up to 14/06/04; full list of members (6 pages)
15 June 2004	Return made up to 14/06/04; full list of members (6 pages)
28 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
28 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
28 November 2003	Registered office changed on 28/11/03 from: c/o munslow 138 park lane london W1K 7AS (1 page)
28 November 2003	Registered office changed on 28/11/03 from: c/o munslow 138 park lane london W1K 7AS (1 page)
13 July 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 13/07/03 (6 pages)
13 July 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 13/07/03 (6 pages)
12 November 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
12 November 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
24 June 2002	Return made up to 14/06/02; full list of members (6 pages)
24 June 2002	Return made up to 14/06/02; full list of members (6 pages)
20 November 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
20 November 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
21 August 2001	Registered office changed on 21/08/01 from: 1ST floor 143/149 great portland street, london W1N 5FB (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 1ST floor 143/149 great portland street, london W1N 5FB (1 page)
5 July 2001	Return made up to 14/06/01; full list of members (6 pages)
5 July 2001	Return made up to 14/06/01; full list of members (6 pages)
9 October 2000	Full accounts made up to 30 June 2000 (10 pages)
9 October 2000	Full accounts made up to 30 June 2000 (10 pages)
10 July 2000	Return made up to 23/06/00; full list of members (6 pages)
10 July 2000	Return made up to 23/06/00; full list of members (6 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
16 August 1999	Ad 09/08/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 August 1999	Ad 09/08/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Director resigned (1 page)
23 June 1999	Incorporation (15 pages)
23 June 1999	Incorporation (15 pages)

Belloch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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