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Home > England & Wales Companies > BELLMEAD KENNELS LIMITED
Company Information for

BELLMEAD KENNELS LIMITED

4 BATTERSEA PARK ROAD, LONDON, SW4 8AA,
Company Registration Number
00247077
Private Limited Company
Active

Company Overview

About Bellmead Kennels Ltd
BELLMEAD KENNELS LIMITED was founded on 1930-04-03 and has its registered office in . The organisation's status is listed as "Active". Bellmead Kennels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELLMEAD KENNELS LIMITED
 
Legal Registered Office
4 BATTERSEA PARK ROAD
LONDON
SW4 8AA
Other companies in SW4
 
Filing Information
Company Number 00247077
Company ID Number 00247077
Date formed 1930-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:47:16
Primary Source:Companies House
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Company Officers of BELLMEAD KENNELS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD BEESTON
 Company Secretary 2018-04-18
AMANDA JANE BURTON
 Director 2016-06-29
BRADLEY PHILLIP VINER
 Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER BUCHANAN GRAHAM
 Company Secretary 2017-08-10 2018-04-18
HOWARD BEESTON
 Company Secretary 2017-01-11 2017-08-10
GEORGE RUIZ
 Company Secretary 2013-04-03 2017-01-11
HEATHER BERYL LOVE
 Director 2008-04-30 2016-06-29
AMANDA ROSE BENZECRY
 Director 2007-06-27 2009-10-28
JAN BARLOW
 Company Secretary 2008-04-30 2009-10-23
SHELLEY SEABOURNE
 Company Secretary 2007-03-01 2008-01-21
SOPHIA MARY HARDINGE
 Director 2004-11-10 2007-11-28
LINDA JACQUELINE SUFFOLK
 Director 2004-11-10 2007-05-30
DUNCAN AUBREY HILLERSDON GREEN
 Company Secretary 2000-01-01 2007-02-28
DUNCAN AUBREY HILLERSDON GREEN
 Director 1993-05-15 2007-02-28
MALCOLM HARRY ERSKINE
 Director 1991-07-03 2004-11-10
DAVID LUPTON
 Director 1991-07-03 2004-11-10
THOMAS G FIELD FISHER
 Director 1991-07-03 2003-06-09
ALAN ROGERS
 Director 1991-07-03 2002-12-18
DAVID CHARLES CAVILL
 Company Secretary 1991-07-03 1999-08-16
ANTHONY JOHN HARE
 Director 1991-07-03 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE BURTON CONNELLS LIMITED Director 2018-05-01 CURRENT 1996-04-17 Active
AMANDA JANE BURTON BATTERSEA DOGS' HOME LIMITED Director 2016-06-29 CURRENT 1997-11-27 Active
AMANDA JANE BURTON SKIPTON GROUP HOLDINGS LIMITED Director 2016-05-03 CURRENT 2000-12-20 Active
AMANDA JANE BURTON COUNTRYSIDE PARTNERSHIPS LIMITED Director 2015-12-17 CURRENT 2015-11-18 Active
AMANDA JANE BURTON HSS HIRE GROUP PLC Director 2015-01-09 CURRENT 2015-01-07 Active
BRADLEY PHILLIP VINER B P VINER CONSULTANCY SERVICES LTD Director 2017-07-07 CURRENT 2017-07-07 Active
BRADLEY PHILLIP VINER VET LEARNING ORGANISATION CIC Director 2016-03-15 CURRENT 2016-03-14 Active
BRADLEY PHILLIP VINER THE SOCIETY FOR COMPANION ANIMAL STUDIES LTD. Director 2015-12-02 CURRENT 1998-03-26 Active
BRADLEY PHILLIP VINER ROYAL COLLEGE OF VETERINARY SURGEONS TRUST Director 2014-07-25 CURRENT 1958-02-05 Active
BRADLEY PHILLIP VINER BATTERSEA DOGS' HOME LIMITED Director 2009-11-01 CURRENT 1997-11-27 Active
BRADLEY PHILLIP VINER BATTERSEA DOGS' AND CATS' HOME Director 2001-06-14 CURRENT 1933-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04APPOINTMENT TERMINATED, DIRECTOR BRADLEY PHILLIP VINER
2023-08-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-08-04CS01CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY PHILLIP VINER
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-20TM02Termination of appointment of George Ruiz on 2020-10-19
2020-10-20AP03Appointment of Ms Kelly Brown as company secretary on 2020-10-19
2020-10-07AP01DIRECTOR APPOINTED MR PAUL MICHAEL BALDWIN
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BURTON
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-08AP03Appointment of Mr George Ruiz as company secretary on 2019-02-04
2019-02-08TM02Termination of appointment of Howard Beeston on 2019-02-04
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-18AP03Appointment of Mr Howard Beeston as company secretary on 2018-04-18
2018-04-18TM02Termination of appointment of Jennifer Buchanan Graham on 2018-04-18
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-09-12AP01DIRECTOR APPOINTED MS AMANDA JANE BURTON
2017-09-12AP03Appointment of Ms Jennifer Buchanan Graham as company secretary on 2017-08-10
2017-09-12TM02Termination of appointment of Howard Beeston on 2017-08-10
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11AP03Appointment of Mr Howard Beeston as company secretary on 2017-01-11
2017-01-11TM02Termination of appointment of George Ruiz on 2017-01-11
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER BERYL LOVE
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-12AR0130/06/15 ANNUAL RETURN FULL LIST
2014-08-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-10AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-14AR0130/06/13 ANNUAL RETURN FULL LIST
2013-08-14AP03Appointment of Mr George Ruiz as company secretary
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-17AR0130/06/12 ANNUAL RETURN FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BERYL LOVE / 30/01/2012
2011-07-15AR0130/06/11 FULL LIST
2011-07-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-27AR0130/06/10 FULL LIST
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BENZECRY
2010-06-24AP01DIRECTOR APPOINTED MR BRADLEY VINER
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY JAN BARLOW
2009-07-29363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-25288aDIRECTOR APPOINTED HEATHER BERYL LOVE
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR SOPHIA HARDINGE
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY SHELLEY SEABOURNE
2008-06-17288aSECRETARY APPOINTED JAN BARLOW
2007-09-07288aNEW DIRECTOR APPOINTED
2007-07-16363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-07288bDIRECTOR RESIGNED
2007-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-08288aNEW SECRETARY APPOINTED
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-28363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288bDIRECTOR RESIGNED
2004-07-30363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-22363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-07-22288bDIRECTOR RESIGNED
2003-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-03-03288bDIRECTOR RESIGNED
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/02
2002-10-18363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-11-21363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22SRES03EXEMPTION FROM APPOINTING AUDITORS 23/05/00
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-27288bSECRETARY RESIGNED
1998-08-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-16363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-07363sRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1996-06-23AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELLMEAD KENNELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELLMEAD KENNELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLMEAD KENNELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLMEAD KENNELS LIMITED

Intangible Assets
Patents
We have not found any records of BELLMEAD KENNELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLMEAD KENNELS LIMITED
Trademarks
We have not found any records of BELLMEAD KENNELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLMEAD KENNELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BELLMEAD KENNELS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BELLMEAD KENNELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLMEAD KENNELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLMEAD KENNELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW4 8AA