| Company Name | Bellhouse Capital Ltd |
|---|---|
| Director | Inderjit Singh Bedi |
| Company Status | Active |
| Company Number | 07226778 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years ago) |
| Previous Name | Euromax Securities Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Inderjit Singh Bedi |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Courtfield Road London SW7 4DA |
| Secretary Name | Mr Satwinder Singh Bedi |
|---|---|
| Status | Current |
| Appointed | 15 February 2011(10 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | 15 Courtfield Road London SW7 4DA |
| Director Name | Subodh Narain Agrawal |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Hermitage Lane London NW2 2HE |
| Director Name | Mr Darshan Shantanu Desai |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 15 Grosvenor Square, Mayfair London W1K 6LD |
| Secretary Name | Atul Kumar Gupta |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Woodcock Dell Avenue Harrow Middlesex HA3 0NU |
| Director Name | Mr Jaswinder Singh Bedi |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2011(10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 14 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Courtfield Road London SW7 4DA |
| Director Name | Mr Sandeep Singh Sehmi |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2011(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Melody Road London SW18 2QF |
| Director Name | Mr Bijan Jamshid Foroodian |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2013(2 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 24 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Courtfield Road London SW7 4DA |
| Director Name | Mr Savraj Singh Bedi |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(3 years after company formation) |
| Appointment Duration | 1 month (resigned 28 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Courtfield Road London SW7 4DA |
Contact
| Website | bellhousecapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76663065 |
| Telephone region | London |
Location
| Registered Address | C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 15k at £1 | Inderjit Singh Bedi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,297 |
| Cash | £132,958 |
| Current Liabilities | £112,582 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (11 months, 4 weeks from now) |
Filing History
| 12 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 13 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 13 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 9 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 13 August 2019 | Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 13 August 2019 (1 page) |
| 6 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 30 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 29 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 29 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 3 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 May 2013 | Termination of appointment of Savraj Bedi as a director (1 page) |
| 29 May 2013 | Termination of appointment of Savraj Bedi as a director (1 page) |
| 28 May 2013 | Appointment of Mr Savraj Singh Bedi as a director (2 pages) |
| 28 May 2013 | Appointment of Mr Savraj Singh Bedi as a director (2 pages) |
| 25 April 2013 | Termination of appointment of Bijan Jamshid Foroodian as a director (1 page) |
| 25 April 2013 | Termination of appointment of Bijan Jamshid Foroodian as a director (1 page) |
| 25 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Appointment of Mr Bijan Jamshid Foroodian as a director (2 pages) |
| 27 February 2013 | Appointment of Mr Bijan Jamshid Foroodian as a director (2 pages) |
| 27 February 2013 | Termination of appointment of Sandeep Sehmi as a director (1 page) |
| 27 February 2013 | Termination of appointment of Sandeep Sehmi as a director (1 page) |
| 14 August 2012 | Director's details changed for Inderjit Singh Bedi on 19 April 2010 (2 pages) |
| 14 August 2012 | Director's details changed for Inderjit Singh Bedi on 19 April 2010 (2 pages) |
| 2 July 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 2 July 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 27 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 14 July 2011 | Termination of appointment of Jaswinder Bedi as a director (1 page) |
| 14 July 2011 | Termination of appointment of Jaswinder Bedi as a director (1 page) |
| 12 May 2011 | Appointment of Mr Sandeep Singh Sehmi as a director (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 May 2011 | Appointment of Mr Sandeep Singh Sehmi as a director (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Statement of capital following an allotment of shares on 11 March 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 11 March 2011
|
| 14 March 2011 | Termination of appointment of Subodh Agrawal as a director (1 page) |
| 14 March 2011 | Termination of appointment of Subodh Agrawal as a director (1 page) |
| 11 March 2011 | Appointment of Mr Satwinder Singh Bedi as a secretary (2 pages) |
| 11 March 2011 | Termination of appointment of Darshan Desai as a director (1 page) |
| 11 March 2011 | Termination of appointment of Atul Gupta as a secretary (1 page) |
| 11 March 2011 | Termination of appointment of Subodh Agrawal as a director (1 page) |
| 11 March 2011 | Appointment of Mr Satwinder Singh Bedi as a secretary (2 pages) |
| 11 March 2011 | Appointment of Mr Jaswinder Singh Bedi as a director (2 pages) |
| 11 March 2011 | Termination of appointment of Subodh Agrawal as a director (1 page) |
| 11 March 2011 | Termination of appointment of Darshan Desai as a director (1 page) |
| 11 March 2011 | Termination of appointment of Atul Gupta as a secretary (1 page) |
| 11 March 2011 | Appointment of Mr Jaswinder Singh Bedi as a director (2 pages) |
| 8 March 2011 | Company name changed euromax securities LIMITED\certificate issued on 08/03/11
|
| 8 March 2011 | Change of name notice (2 pages) |
| 8 March 2011 | Company name changed euromax securities LIMITED\certificate issued on 08/03/11
|
| 8 March 2011 | Change of name notice (2 pages) |
| 17 June 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 17 June 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 19 April 2010 | Incorporation (46 pages) |
| 19 April 2010 | Incorporation (46 pages) |