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Company Information for

BELLAMEAD LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
01074788
Private Limited Company
Liquidation

Company Overview

About Bellamead Ltd
BELLAMEAD LIMITED was founded on 1972-10-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Bellamead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BELLAMEAD LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N13
 
Filing Information
Company Number 01074788
Company ID Number 01074788
Date formed 1972-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:37:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLAMEAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of BELLAMEAD LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL CAINE
Director 2006-05-04
FRANCES LYNN HOLMES
Director 2007-08-07
SARA MICHEL SELWOOD
Director 2003-02-24
FRANCES LYNN HOLMES
Company Secretary 2007-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE DAVID SELWOOD
Director 1991-10-26 2007-07-22
MAURICE DAVID SELWOOD
Company Secretary 2003-02-24 2007-07-22
FRANCES LYNN CAINE
Director 2003-02-24 2006-05-04
SARA MICHEL SELWOOD
Company Secretary 1999-12-31 2003-02-24
CORDELIA SELWOOD
Director 1991-10-26 1999-12-31
MAURICE DAVID SELWOOD
Company Secretary 1991-10-26 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL CAINE HARVEYBLUE LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
JONATHAN MICHAEL CAINE ORCHARDCROSS LIMITED Director 2006-05-04 CURRENT 1972-12-04 Liquidation
JONATHAN MICHAEL CAINE KENTISH INVESTMENTS LIMITED Director 2006-05-04 CURRENT 1959-06-25 Active
JONATHAN MICHAEL CAINE CHUPON LIMITED Director 2006-05-04 CURRENT 1962-07-03 Active
JONATHAN MICHAEL CAINE DALLING PROPERTY CO LIMITED Director 2006-05-04 CURRENT 1955-05-06 Active
FRANCES LYNN HOLMES HARVEYBLUE LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
FRANCES LYNN HOLMES KENTISH INVESTMENTS LIMITED Director 2007-08-07 CURRENT 1959-06-25 Active
FRANCES LYNN HOLMES CHUPON LIMITED Director 2007-08-07 CURRENT 1962-07-03 Active
SARA MICHEL SELWOOD SARA SELWOOD ASSOCIATES LIMITED Director 2008-02-12 CURRENT 2008-02-08 Active
SARA MICHEL SELWOOD KENTISH INVESTMENTS LIMITED Director 2003-02-24 CURRENT 1959-06-25 Active
SARA MICHEL SELWOOD CHUPON LIMITED Director 2003-02-24 CURRENT 1962-07-03 Active
SARA MICHEL SELWOOD ORCHARDCROSS LIMITED Director 1999-11-01 CURRENT 1972-12-04 Liquidation
FRANCES LYNN HOLMES ORCHARDCROSS LIMITED Company Secretary 2007-08-07 CURRENT 1972-12-04 Liquidation
FRANCES LYNN HOLMES KENTISH INVESTMENTS LIMITED Company Secretary 2007-08-07 CURRENT 1959-06-25 Active
FRANCES LYNN HOLMES DALLING PROPERTY CO LIMITED Company Secretary 2007-08-07 CURRENT 1955-05-06 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
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 495 GREEN LANES LONDON N13 4BS
2016-09-064.70DECLARATION OF SOLVENCY
2016-09-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-16AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-26AA01PREVEXT FROM 31/12/2015 TO 29/02/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES LYNN HOLMES / 08/04/2016
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 15800
2015-11-11AR0126/10/15 FULL LIST
2015-04-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 15800
2014-11-10AR0126/10/14 FULL LIST
2014-05-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 15800
2013-11-14AR0126/10/13 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-02AR0126/10/12 FULL LIST
2012-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES LYNN CAINE / 09/08/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LYNN CAINE / 09/08/2012
2012-07-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-07AR0126/10/11 NO CHANGES
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-01AR0126/10/10 NO CHANGES
2010-09-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-12AR0126/10/09 FULL LIST
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 68 GREAT PORTLAND STREET LONDON W1W 7NG
2009-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCES CAINE / 10/03/2009
2008-10-27363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE
2006-11-21363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06288bDIRECTOR RESIGNED
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-04288aNEW SECRETARY APPOINTED
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-04288bSECRETARY RESIGNED
2002-11-11363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-19363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-19288bDIRECTOR RESIGNED
2001-01-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-04363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-12-08288aNEW SECRETARY APPOINTED
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-05363sRETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-06363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-05363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-06363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-08363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-27287REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 37 HARLEY STREET LONDON W1N 2AD
1994-11-11363sRETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/93
1993-11-11363sRETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
1993-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BELLAMEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-28
Notices to Creditors2016-08-31
Appointment of Liquidators2016-08-31
Resolutions for Winding-up2016-08-31
Fines / Sanctions
No fines or sanctions have been issued against BELLAMEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1985-03-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-02-24 Satisfied LLOYDS BANK PLC
1978-07-07 Outstanding
1978-03-06 Outstanding
1977-11-02 Satisfied
LEGAL MORTGAGE 1973-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1973-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 16,986
Creditors Due After One Year 2012-12-31 £ 16,986
Creditors Due After One Year 2012-12-31 £ 16,986
Creditors Due After One Year 2011-12-31 £ 16,986
Creditors Due Within One Year 2013-12-31 £ 18,676
Creditors Due Within One Year 2012-12-31 £ 13,798
Creditors Due Within One Year 2012-12-31 £ 13,798
Creditors Due Within One Year 2011-12-31 £ 93,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-02-29

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 BELLAMEAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 15,800
Called Up Share Capital 2012-12-31 £ 15,800
Called Up Share Capital 2012-12-31 £ 15,800
Called Up Share Capital 2011-12-31 £ 15,800
Cash Bank In Hand 2013-12-31 £ 89,452
Cash Bank In Hand 2012-12-31 £ 74,117
Cash Bank In Hand 2012-12-31 £ 74,117
Cash Bank In Hand 2011-12-31 £ 149,915
Current Assets 2013-12-31 £ 91,070
Current Assets 2012-12-31 £ 80,131
Current Assets 2012-12-31 £ 80,131
Current Assets 2011-12-31 £ 156,022
Debtors 2013-12-31 £ 1,618
Debtors 2012-12-31 £ 6,014
Debtors 2012-12-31 £ 6,014
Debtors 2011-12-31 £ 6,107
Shareholder Funds 2013-12-31 £ 330,408
Shareholder Funds 2012-12-31 £ 324,347
Shareholder Funds 2012-12-31 £ 324,347
Shareholder Funds 2011-12-31 £ 320,137
Tangible Fixed Assets 2013-12-31 £ 275,000
Tangible Fixed Assets 2012-12-31 £ 275,000
Tangible Fixed Assets 2012-12-31 £ 275,000
Tangible Fixed Assets 2011-12-31 £ 275,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLAMEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLAMEAD LIMITED
Trademarks
We have not found any records of BELLAMEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLAMEAD 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 (41100 - Development of building projects) as BELLAMEAD LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where BELLAMEAD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBELLAMEAD LIMITEDEvent Date2016-08-19
Date of Liquidation: 19 August 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 19 September 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No. 004692 ), Liquidator Date of appointment: 19 August 2016 Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELLAMEAD LIMITEDEvent Date2016-08-19
Kikis Kallis , FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , telephone no 020 8446 6699 : Alternative contact for enquiries on proceedings: Peter Charalambous
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBELLAMEAD LIMITEDEvent Date2016-08-19
On 19 August 2016 , the following resolutions were passed at a General Meeting of the Company held at 495 Green Lanes, London, N13 4BS , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 004692 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeFinal Meetings
Defending partyBELLAMEAD LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant, to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 26 May 2017 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora, alexia@kallis.co.uk , tel: 020 8446 6699
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLAMEAD 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 BELLAMEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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