Company NameBellowhead Touring Llp
Company StatusDissolved
Company NumberOC346209
CategoryLimited Liability Partnership
Incorporation Date8 June 2009(14 years, 9 months ago)
Dissolution Date18 September 2018 (5 years, 6 months ago)

Directors

LLP Designated Member NameMr Jonathan James Boden
Date of BirthMarch 1977 (Born 47 years ago)
NationalityAmerican
StatusClosed
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Drill Hall, 36 Dalmeny Street
Edinburgh
EH6 8RG
Scotland
LLP Designated Member NameMr Justin Mark Thurgur
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Red Lion Cottages
High Street Culworth
Banbury
Oxfordshire
OX17 2BD
LLP Designated Member NamePeter Flood
Date of BirthJune 1971 (Born 52 years ago)
StatusResigned
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Drill Hall, 36 Dalmeny Street
Edinburgh
EH6 8RG
Scotland
LLP Designated Member NameBrendan Kelly
Date of BirthSeptember 1963 (Born 60 years ago)
StatusResigned
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Drill Hall, 36 Dalmeny Street
Edinburgh
EH6 8RG
Scotland
LLP Designated Member NameBenjamin Kirkpatrick
Date of BirthAugust 1976 (Born 47 years ago)
StatusResigned
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressOld Drill Hall, 36 Dalmeny Street
Edinburgh
EH6 8RG
Scotland
LLP Designated Member NameRachael McShane
Date of BirthJanuary 1983 (Born 41 years ago)
StatusResigned
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Drill Hall, 36 Dalmeny Street
Edinburgh
EH6 8RG
Scotland
LLP Designated Member NamePaul Sartin
Date of BirthFebruary 1971 (Born 53 years ago)
StatusResigned
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 The Green
Whitchurch
Hants
RG28 7LU
LLP Designated Member NameJohn Spiers
Date of BirthSeptember 1975 (Born 48 years ago)
StatusResigned
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 Cumnor Road
Wootton
Boars Hill
Oxon
OX1 5JR
LLP Designated Member NameMr Samuel James Henry Sweeney
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMay Cottage 1 The Nook
Stoney Middleton
Hope Valley
Derbyshire
S32 4TU
LLP Designated Member NameMr Andrew Robert Mellon
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address218 Well Hall Road
London
SE9 6ST
LLP Designated Member NameEdward Neuhauser
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2010(7 months, 3 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 05 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Rycroft Avenue
St. Neots
Cambridgeshire
PE19 1DT

Location

Registered AddressGround Floor, 31
Kentish Town Road
London
NW1 8NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£108,376
Cash£34,830
Current Liabilities£11,129

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

16 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
7 April 2017Member's details changed for Brendan Kelly on 1 April 2017 (2 pages)
7 April 2017Member's details changed for Mr Jonathan James Boden on 1 April 2017 (2 pages)
7 April 2017Member's details changed for Peter Flood on 1 April 2017 (2 pages)
7 April 2017Member's details changed for Benjamin Kirkpatrick on 1 April 2017 (2 pages)
7 April 2017Member's details changed for Rachael Mcshane on 1 April 2017 (2 pages)
16 January 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
16 November 2016Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
15 June 2016Annual return made up to 8 June 2016 (12 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015Annual return made up to 8 June 2015 (12 pages)
25 June 2015Annual return made up to 8 June 2015 (12 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 July 2014Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page)
13 June 2014Annual return made up to 8 June 2014 (12 pages)
13 June 2014Annual return made up to 8 June 2014 (12 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 October 2013Member's details changed for Justin Thurgur on 9 June 2013 (2 pages)
7 October 2013Member's details changed for Andrew Mellon on 9 June 2013 (2 pages)
7 October 2013Member's details changed for Rachael Mcshane on 9 June 2013 (2 pages)
7 October 2013Member's details changed for Benjamin Kirkpatrick on 9 June 2013 (2 pages)
7 October 2013Member's details changed for Peter Flood on 9 June 2013 (2 pages)
7 October 2013Member's details changed for Brendan Kelly on 9 June 2013 (2 pages)
7 October 2013Member's details changed for Mr Samuel James Henry Sweeney on 9 June 2013 (2 pages)
11 June 2013Annual return made up to 8 June 2013 (12 pages)
11 June 2013Annual return made up to 8 June 2013 (12 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 July 2012Annual return made up to 8 June 2012 (12 pages)
30 July 2012Annual return made up to 8 June 2012 (12 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 July 2011Member's details changed for Brendan Kelly on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Jonathan Boden on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Justin Thugur on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Justin Thugur on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Benjamin Kirkpatrick on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Benjamin Kirkpatrick on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Mr Samuel James Henry Sweeney on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Brendan Kelly on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Rachael Mcshane on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Paul Sartin on 1 October 2009 (2 pages)
8 July 2011Annual return made up to 8 June 2011 (12 pages)
8 July 2011Member's details changed for Peter Flood on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Andrew Mellon on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Andrew Mellon on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Jonathan Boden on 1 October 2009 (2 pages)
8 July 2011Annual return made up to 8 June 2011 (12 pages)
8 July 2011Member's details changed for John Spiers on 1 October 2009 (2 pages)
8 July 2011Member's details changed for John Spiers on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Paul Sartin on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Rachael Mcshane on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Peter Flood on 1 October 2009 (2 pages)
8 July 2011Member's details changed for Mr Samuel James Henry Sweeney on 1 October 2009 (2 pages)
11 February 2011Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 11 February 2011 (2 pages)
24 January 2011Partial exemption accounts made up to 31 March 2010 (4 pages)
28 September 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 28 September 2010 (1 page)
21 July 2010Appointment of Edward Neuhauser as a member (3 pages)
8 July 2010Annual return made up to 8 June 2010 (17 pages)
8 July 2010Annual return made up to 8 June 2010 (17 pages)
8 July 2010Member's details changed for Paul Sartin on 26 October 2009 (3 pages)
17 July 2009Currsho from 30/06/2010 to 31/03/2010 (1 page)
8 June 2009Incorporation document\certificate of incorporation (7 pages)