Bellstorm Limited

Company Name	Bellstorm Limited
Director	Victoria Rose Willden-Lebrecht
Company Status	Active
Company Number	04773552
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)
Previous Name	The Bright Agency Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Victoria Rose Willden-Lebrecht
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	David Mynhardt Fourie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Finance Director
Correspondence Address	Delcot Bletchingley Road Godstone Surrey RH9 8LL

Secretary Name	Anna Louise Fourie
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Delcot Bletchingley Road Godstone Surrey RH9 8LL

Secretary Name	David Mynhardt Fourie
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Finance Director
Correspondence Address	Delcot Bletchingley Road Godstone Surrey RH9 8LL

Secretary Name	Kandappu Thavarajah
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 09 October 2007)
Role	Accountant
Correspondence Address	161 Lynton Road Rayners Lane Harrow Middlesex HA2 9NH

Secretary Name	Therese Lisa Byom
Nationality	British
Status	Resigned
Appointed	09 October 2007(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 June 2013)
Role	Company Director
Correspondence Address	19 Hayesend House 15 Blackshaw Road Tooting London SW17 0DH

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	thebrightagency.com
Email address	[email protected]
Telephone	020 73269140
Telephone region	London

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

74 at £1	Ms Victoria Rose Willden-lebrecht 74.00% Ordinary
26 at £1	Mr Christopher Richmond 26.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

14 May 2009	Delivered on: 15 May 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 May 2009

Delivered on: 15 May 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
26 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
30 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
30 June 2022	Change of details for Ms Victoria Rose Willden-Lebrecht as a person with significant control on 30 June 2022 (2 pages)
28 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
16 July 2021	Confirmation statement made on 21 May 2021 with updates (5 pages)
25 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
9 June 2021	Change of details for Ms Victoria Rose Willden-Lebrecht as a person with significant control on 9 June 2021 (2 pages)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
26 June 2020	Director's details changed for Ms Victoria Rose Willden-Lebrecht on 26 June 2020 (2 pages)
26 June 2020	Change of details for Ms Victoria Rose Willden-Lebrecht as a person with significant control on 26 June 2020 (2 pages)
26 June 2020	Director's details changed for Ms Victoria Rose Willden-Lebrecht on 26 June 2020 (2 pages)
26 June 2020	Confirmation statement made on 21 May 2020 with updates (5 pages)
17 July 2019	Confirmation statement made on 21 May 2019 with updates (5 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
25 June 2018	Confirmation statement made on 21 May 2018 with updates (5 pages)
29 June 2017	Notification of Victoria Willden-Lebrecht as a person with significant control on 21 May 2016 (2 pages)
29 June 2017	Notification of Victoria Willden-Lebrecht as a person with significant control on 21 May 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
4 July 2016	Director's details changed for Ms Victoria Rose Willden-Lebrecht on 10 September 2015 (2 pages)
4 July 2016	Director's details changed for Ms Victoria Rose Willden-Lebrecht on 10 September 2015 (2 pages)
4 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
24 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
24 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
5 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 March 2015 (1 page)
9 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
3 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
3 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
9 July 2013	Director's details changed for Ms Victoria Rose Willden-Lebrecht on 8 July 2012 (2 pages)
9 July 2013	Director's details changed for Ms Victoria Rose Willden-Lebrecht on 8 July 2012 (2 pages)
9 July 2013	Director's details changed for Ms Victoria Rose Willden-Lebrecht on 8 July 2012 (2 pages)
2 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Termination of appointment of Therese Byom as a secretary (2 pages)
24 June 2013	Termination of appointment of Therese Byom as a secretary (2 pages)
26 April 2013	Company name changed the bright agency LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-16 (2 pages)
26 April 2013	Change of name notice (2 pages)
26 April 2013	Company name changed the bright agency LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-16 (2 pages)
26 April 2013	Change of name notice (2 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Director's details changed for Ms Victoria Rose Willden-Lebrecht on 7 May 2012 (2 pages)
24 May 2012	Director's details changed for Ms Victoria Rose Willden-Lebrecht on 7 May 2012 (2 pages)
24 May 2012	Director's details changed for Ms Victoria Rose Willden-Lebrecht on 7 May 2012 (2 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Ms Victoria Rose Willden-Lebrecht on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Ms Victoria Rose Willden-Lebrecht on 25 May 2010 (2 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 July 2009	Return made up to 21/05/09; full list of members (3 pages)
7 July 2009	Return made up to 21/05/09; full list of members (3 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 September 2008	Return made up to 21/05/08; no change of members (6 pages)
2 September 2008	Return made up to 21/05/08; no change of members (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 December 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 December 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 December 2007	Return made up to 21/05/07; full list of members (3 pages)
6 December 2007	Return made up to 21/05/07; full list of members (3 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 20 bradmore park road hammersmith london W6 0DS (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 20 bradmore park road hammersmith london W6 0DS (1 page)
16 October 2007	New secretary appointed (1 page)
10 December 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
10 December 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
24 October 2006	Total exemption full accounts made up to 31 May 2004 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 May 2004 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
21 June 2006	Return made up to 21/05/06; full list of members 363(287) ‐ Registered office changed on 21/06/06 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
21 June 2006	Return made up to 21/05/06; full list of members 363(287) ‐ Registered office changed on 21/06/06 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 August 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
30 August 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
17 September 2004	Registered office changed on 17/09/04 from: delcot bletchingley road godstone RH98LL (1 page)
17 September 2004	Registered office changed on 17/09/04 from: delcot bletchingley road godstone RH98LL (1 page)
11 June 2004	Return made up to 21/05/04; full list of members (8 pages)
11 June 2004	Return made up to 21/05/04; full list of members (8 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
22 May 2003	New director appointed (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Secretary resigned (1 page)
21 May 2003	Incorporation (16 pages)
21 May 2003	Incorporation (16 pages)