Company NameBellgrove Marketing Limited
Company StatusDissolved
Company Number09722668
CategoryPrivate Limited Company
Incorporation Date8 August 2015(8 years, 8 months ago)
Dissolution Date19 December 2023 (4 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Michael John Smith
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2015(2 months, 1 week after company formation)
Appointment Duration8 years, 2 months (closed 19 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Spilsby Road
Harold Hill
Romford
RM3 8SB
Director NameMarion Black
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2015(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
London
N12 0DR

Location

Registered AddressUnit 1 Spilsby Road
Harold Hill
Romford
RM3 8SB
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

14 August 2020Change of details for Mr Michael John Smith as a person with significant control on 14 August 2020 (2 pages)
7 August 2020Confirmation statement made on 7 August 2020 with updates (4 pages)
4 August 2020Change of details for Mr Michael John Smith as a person with significant control on 4 August 2020 (2 pages)
15 October 2019Accounts for a dormant company made up to 31 August 2019 (2 pages)
16 August 2019Confirmation statement made on 7 August 2019 with updates (4 pages)
29 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
21 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
21 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
18 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
19 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
19 October 2015Appointment of Mr Michael John Smith as a director on 15 October 2015 (2 pages)
19 October 2015Appointment of Mr Michael John Smith as a director on 15 October 2015 (2 pages)
14 October 2015Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 1 Spilsby Road Harold Hill Romford RM3 8SB on 14 October 2015 (1 page)
14 October 2015Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 1 Spilsby Road Harold Hill Romford RM3 8SB on 14 October 2015 (1 page)
14 October 2015Termination of appointment of Marion Black as a director on 14 October 2015 (1 page)
14 October 2015Termination of appointment of Marion Black as a director on 14 October 2015 (1 page)
8 August 2015Incorporation
Statement of capital on 2015-08-08
  • GBP 1
(20 pages)
8 August 2015Incorporation
Statement of capital on 2015-08-08
  • GBP 1
(20 pages)