BELLBOURNE HOUSE LIMITED
THE OLD CHURCH, QUICKS ROAD, WIMBLEDON SW19 1EX- Active
- Private Limited Company
- Company No. 02869270
- Last Updated: 01 Mar 2024
Company Profile
BELLBOURNE HOUSE LIMITED was incorporated on Thursday, November 4, 1993 as a Private Limited Company with registered address in WIMBLEDON. BELLBOURNE HOUSE LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 31 years 3 months and 19 days.
| Name | BELLBOURNE HOUSE LIMITED |
|---|---|
| Company number | 02869270 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CHURCH QUICKS ROAD WIMBLEDON SW19 1EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Charles Body Nationality: British |
Dates: Saturday, August 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Caroline Jean Castigliano Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BELLBOURNE HOUSE LIMITED | 04 Nov 1993 |