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Rampton Baseley Bellevue Limited

Rampton Baseley Bellevue Limited is an active company incorporated on 28 July 2015 with the registered office located in London, Greater London. Rampton Baseley Bellevue Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09706631
Private limited company
Age
10 years
Incorporated 28 July 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
30 Bellevue Road
London
SW17 7EF
England
Same address for the past 8 years
Telephone
02038460999
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jun 1983
Rampton Baseley Central Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rampton Baseley Limited
Patrick William Rampton and are mutual people.
Active
Rampton Baseley Central Ltd
Patrick William Rampton, Rupert Grahame Nicholson, and 1 more are mutual people.
Active
Rampton Baseley South West Ltd
Patrick William Rampton, Rupert Grahame Nicholson, and 1 more are mutual people.
Active
Earlsfield Rampton Baseley Limited
Patrick William Rampton, Rupert Grahame Nicholson, and 1 more are mutual people.
Active
Rampton Baseley Tooting And Balham Limited
Joel David Baseley, Patrick William Rampton, and 1 more are mutual people.
Active
Rampton Baseley Heaver Limited
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Rampton Baseley Earlsfield Limited
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Rampton Baseley Northcote Ltd
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£107.35K
Decreased by £210.76K (-66%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.32M
Decreased by £187.93K (-12%)
Total Liabilities
-£320.55K
Decreased by £34K (-10%)
Net Assets
£999.49K
Decreased by £153.93K (-13%)
Debt Ratio (%)
24%
Increased by 0.77% (+3%)
Latest Activity
Confirmation Submitted
10 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Mr Rupert Grahame Nicholson Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Patrick William Rampton (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Joel David Baseley (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Rampton Baseley Central Ltd (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Mr Rupert Grahame Nicholson Details Changed
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 2 Sep 2025
Director's details changed for Mr Rupert Grahame Nicholson on 1 July 2024
Submitted on 13 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Notification of Rampton Baseley Central Ltd as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Cessation of Joel David Baseley as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Cessation of Patrick William Rampton as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 3 Aug 2023
Repayment History
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