Bellis Architects Limited

Company Name	Bellis Architects Limited
Director	David Bellis
Company Status	Active
Company Number	05790406
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)
Previous Name	David Bellis Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David Bellis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	263 Creighton Avenue East Finchley London N2 9BP

Secretary Name	Mr Cedric Thomas Bellis
Status	Current
Appointed	01 August 2014(8 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	11 Tromode Close Tromode IM2 5PE

Secretary Name	Edna Bellis
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 01 August 2014)
Role	Personal Assistant
Correspondence Address	Erin Brae Queens Promenade Douglas Isle Of Man IM2 4NL

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	SP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	29 Gloucester Place London W1U 8HX

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Contact

Website	www.bellisarchitects.com
Email address	[email protected]
Telephone	020 78312333
Telephone region	London

Location

Registered Address	263 Creighton Avenue East Finchley London N2 9BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London

Shareholders

1 at £1	David Bellis 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,086
Cash	£25,453
Current Liabilities	£47,707

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	21 April 2024 (2 weeks, 2 days ago)
Next Return Due	5 May 2025 (12 months from now)

Filing History

31 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
27 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
5 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
30 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
30 April 2021	Change of details for Mr David Bellis as a person with significant control on 16 April 2016 (2 pages)
29 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
23 October 2020	Micro company accounts made up to 30 April 2020 (5 pages)
4 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 30 April 2019 (5 pages)
25 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
10 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
31 May 2018	Director's details changed for Mr David Bellis on 31 May 2018 (2 pages)
31 May 2018	Change of details for Mr David Bellis as a person with significant control on 31 May 2018 (2 pages)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
21 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
16 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
6 October 2014	Termination of appointment of Edna Bellis as a secretary on 1 August 2014 (1 page)
6 October 2014	Termination of appointment of Edna Bellis as a secretary on 1 August 2014 (1 page)
6 October 2014	Appointment of Mr Cedric Thomas Bellis as a secretary on 1 August 2014 (2 pages)
6 October 2014	Appointment of Mr Cedric Thomas Bellis as a secretary on 1 August 2014 (2 pages)
6 October 2014	Termination of appointment of Edna Bellis as a secretary on 1 August 2014 (1 page)
6 October 2014	Appointment of Mr Cedric Thomas Bellis as a secretary on 1 August 2014 (2 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
7 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
12 June 2013	Registered office address changed from 52 Leopold Road East Finchley London N2 8BE United Kingdom on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 52 Leopold Road East Finchley London N2 8BE United Kingdom on 12 June 2013 (1 page)
12 June 2013	Director's details changed for Mr David Bellis on 12 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr David Bellis on 12 June 2013 (2 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 June 2010	Director's details changed for David Bellis on 21 April 2010 (2 pages)
4 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for David Bellis on 21 April 2010 (2 pages)
4 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 May 2009	Registered office changed on 19/05/2009 from studio 207 16-16A baldwins gardens london EC1N 7RJ (1 page)
19 May 2009	Registered office changed on 19/05/2009 from studio 207 16-16A baldwins gardens london EC1N 7RJ (1 page)
12 May 2009	Return made up to 21/04/09; full list of members (3 pages)
12 May 2009	Return made up to 21/04/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 May 2008	Return made up to 21/04/08; full list of members (3 pages)
7 May 2008	Return made up to 21/04/08; full list of members (3 pages)
22 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 29 gloucester place london W1U 8HX (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 29 gloucester place london W1U 8HX (1 page)
22 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 May 2007	Return made up to 21/04/07; full list of members (2 pages)
9 May 2007	Return made up to 21/04/07; full list of members (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
30 June 2006	Company name changed david bellis LIMITED\certificate issued on 30/06/06 (2 pages)
30 June 2006	Company name changed david bellis LIMITED\certificate issued on 30/06/06 (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
21 April 2006	Incorporation (18 pages)
21 April 2006	Incorporation (18 pages)

Bellis Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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