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Bellamead Limited

Bellamead Limited is a dissolved company incorporated on 3 October 1972 with the registered office located in London, Greater London. Bellamead Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 28 September 2017 (8 years ago)
Was 45 years old at the time of dissolution
Company No
01074788
Private limited company
Age
53 years
Incorporated 3 October 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Consultant • British • Lives in England • Born in Feb 1947
Director • University Lecturer • British • Lives in UK • Born in Aug 1953
Director • It Consultant • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Chupon Limited
Frances Lynn Holmes, Jonathan Michael Caine, and 1 more are mutual people.
Active
Dalling Property Co Limited
Frances Lynn Holmes, , and 1 more are mutual people.
Liquidation
Kentish Investments Limited
Frances Lynn Holmes, , and 1 more are mutual people.
Liquidation
Harveyblue Limited
Frances Lynn Holmes, Jonathan Michael Caine, and 1 more are mutual people.
Liquidation
Southwood Consultants Limited
Sara Michel Selwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
29 Feb 2016
For period 29 Dec29 Feb 2016
Traded for 14 months
Cash in Bank
£319.11K
Increased by £249.03K (+355%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£319.11K
Increased by £37.32K (+13%)
Total Liabilities
-£35.03K
Increased by £12.76K (+57%)
Net Assets
£284.09K
Increased by £24.56K (+9%)
Debt Ratio (%)
11%
Increased by 3.07% (+39%)
Latest Activity
Registered Address Changed
9 Years Ago on 9 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Sep 2016
Declaration of Solvency
9 Years Ago on 6 Sep 2016
Small Accounts Submitted
9 Years Ago on 16 May 2016
Accounting Period Extended
9 Years Ago on 26 Apr 2016
Ms Frances Lynn Holmes Details Changed
9 Years Ago on 8 Apr 2016
Confirmation Submitted
10 Years Ago on 11 Nov 2015
Small Accounts Submitted
10 Years Ago on 21 Apr 2015
Confirmation Submitted
11 Years Ago on 10 Nov 2014
Small Accounts Submitted
11 Years Ago on 19 May 2014
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Documents
Bona Vacantia disclaimer
Submitted on 6 Oct 2025
Submitted on 28 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2017
Registered office address changed from 495 Green Lanes London N13 4BS to Mountview Court 1148 High Road Whetstone London N20 0RA on 9 September 2016
Submitted on 9 Sep 2016
Declaration of solvency
Submitted on 6 Sep 2016
Appointment of a voluntary liquidator
Submitted on 6 Sep 2016
Resolutions
Submitted on 6 Sep 2016
Total exemption small company accounts made up to 29 February 2016
Submitted on 16 May 2016
Previous accounting period extended from 31 December 2015 to 29 February 2016
Submitted on 26 Apr 2016
Director's details changed for Ms Frances Lynn Holmes on 8 April 2016
Submitted on 13 Apr 2016
Repayment History
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