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Home > England & Wales Companies > BELLECAPITAL UK LIMITED
Company Information for

BELLECAPITAL UK LIMITED

19 BERKELEY STREET, LONDON, W1J 8ED,
Company Registration Number
02123174
Private Limited Company
Active

Company Overview

About Bellecapital Uk Ltd
BELLECAPITAL UK LIMITED was founded on 1987-04-14 and has its registered office in London. The organisation's status is listed as "Active". Bellecapital Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BELLECAPITAL UK LIMITED
 
Legal Registered Office
19 BERKELEY STREET
LONDON
W1J 8ED
Other companies in EC2V
 
Previous Names
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED17/02/2016
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED20/10/2011
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD19/03/2010
DRYDEN WEALTH MANAGEMENT LIMITED06/02/2006
Filing Information
Company Number 02123174
Company ID Number 02123174
Date formed 1987-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 18:49:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLECAPITAL UK LIMITED
The accountancy firm based at this address is DECOURCEY CONSULTANCY LIMITED
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Company Officers of BELLECAPITAL UK LIMITED

Current Directors
Officer Role Date Appointed
CURTIS MALCOLM CHILDS
 Director 2015-12-31
HENRY BRANDON SIMPSON
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MILLER
 Company Secretary 2012-01-31 2015-12-31
IAIN WILLIAM HOOLEY
 Director 2013-01-21 2015-12-31
DAVID KEITH HOWARD
 Director 2011-10-19 2012-12-31
PHILIP LUARD HOWELL
 Director 2011-10-19 2012-05-08
TONY LEE
 Company Secretary 2011-10-19 2012-01-31
ASHGROVE SECRETARIES LIMITED
 Company Secretary 2006-03-17 2011-09-30
YVES MAURICE GUY MARIE DRIEUX
 Director 2010-07-29 2011-03-25
DAVID AHMAD
 Director 2010-03-22 2010-04-20
DAVID AHMAD
 Director 2006-11-14 2010-03-22
PHILIP LUARD HOWELL
 Director 2005-11-01 2009-11-10
HENRI PAUL FREDERIC EDWARD BOS
 Director 2007-04-16 2008-07-21
YVAN DE COCK
 Director 2005-10-04 2006-05-03
JOANNE LOUISE BAGSHAW
 Company Secretary 2002-03-22 2006-03-17
WILLIAM NIGEL HENRY JONES
 Director 2004-03-16 2005-10-04
JOHN EDWARD CHAPPELL
 Director 1991-06-29 2004-04-21
ALAN JEFFREY BRODY
 Director 2001-09-25 2004-03-18
CURTIS MALCOLM CHILDS
 Director 2001-09-25 2004-03-10
STEPHEN DENIS DOWDS
 Director 1997-04-07 2003-12-31
ANNE VICTORIA MARY WARRACK
 Company Secretary 1999-09-01 2002-03-22
WILLIAM NIGEL HENRY JONES
 Director 1999-09-01 2001-09-25
IAN HUGH ARTHUR ANGELL
 Director 1991-06-29 2001-09-07
MATHESON & CO LIMITED
 Company Secretary 1991-06-29 1999-09-01
HOWARD ALTER
 Director 1996-10-14 1999-09-01
RICHARD CHRISTOPHER BOWEN
 Director 1992-01-06 1999-09-01
DANIEL JAMES BUNTING
 Director 1996-10-14 1999-09-01
RODERICK MARTIN COLLINS
 Director 1991-06-29 1999-09-01
JOHN MATTHEW CORBALLY
 Director 1997-04-07 1999-09-01
JOHN SILVERWOOD DANIEL
 Director 1991-06-29 1999-09-01
MICHAEL GEORGE EDDY
 Director 1994-06-01 1999-09-01
MARTIN STUART HENDERSON
 Director 1991-06-29 1999-09-01
DONALD SHARPLES JACKSON
 Director 1997-04-07 1998-10-23
NICHOLAS ANDREW FRASER
 Director 1995-07-01 1998-06-30
MARK CECIL CHRISTOPHER ARMITAGE
 Director 1991-06-29 1996-01-15

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
2024-09-12CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-04-2323/04/24 STATEMENT OF CAPITAL GBP 1914989
2024-04-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-1022/12/22 STATEMENT OF CAPITAL GBP 1465000
2023-12-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-11Memorandum articles filed
2023-10-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-23FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-14DIRECTOR APPOINTED MR GURNEK MITCH SINGH MATHARU
2022-11-14DIRECTOR APPOINTED MR GURNEK MITCH SINGH MATHARU
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHARLES SHARP
2022-03-09AP01DIRECTOR APPOINTED MISS SOPHIE HUTCHERSON
2021-12-07PSC07CESSATION OF WERNER WALTER DIEHL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07PSC04Change of details for Mr Beat Bass as a person with significant control on 2021-11-30
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-07-28SH0123/07/21 STATEMENT OF CAPITAL GBP 1165000
2021-07-14AP01DIRECTOR APPOINTED MR CORIN GEORGE
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CURTIS MALCOLM CHILDS
2021-01-05SH0117/12/20 STATEMENT OF CAPITAL GBP 915000
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-09SH0127/10/20 STATEMENT OF CAPITAL GBP 890000
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BRANDON SIMPSON
2020-03-04AP01DIRECTOR APPOINTED MR JASON CHARLES SHARP
2020-02-19CH01Director's details changed for Mrs Elizabeth Mary Rose Turner on 2020-02-14
2020-02-19AP01DIRECTOR APPOINTED MRS ELIZABETH MARY ROSE TURNER
2020-02-04SH0113/12/19 STATEMENT OF CAPITAL GBP 690000
2020-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/20 FROM 42 Berkeley Square London W1 5AW
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-10PSC04Change of details for Mr Werner Walter as a person with significant control on 2019-09-10
2019-08-08SH0106/03/19 STATEMENT OF CAPITAL GBP 490000
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 350000
2017-10-05SH0118/09/17 STATEMENT OF CAPITAL GBP 350000
2017-10-04RES10Resolutions passed:
  • Resolution of allotment of securities
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-25AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-04-06AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 250000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-20RES13COMPANY BUSINESS 06/06/2011
2016-06-20RES01ADOPT ARTICLES 06/06/2011
2016-06-20RES13COMPANY BUSINESS 23/05/2016
2016-02-17RES15CHANGE OF NAME 15/01/2016
2016-02-17CERTNMCompany name changed williams de broe private investment management LIMITED\certificate issued on 17/02/16
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIGBY
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH PRICE
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRAGG
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HOOLEY
2016-02-01AP01DIRECTOR APPOINTED HENRY BRANDON SIMPSON
2016-02-01AP01DIRECTOR APPOINTED CURTIS MALCOLM CHILDS
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 2 Gresham Street London EC2V 7QP
2016-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID MILLER
2016-01-14AUDAUDITOR'S RESIGNATION
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 250000
2015-11-04SH1904/11/15 STATEMENT OF CAPITAL GBP 250000
2015-11-04SH20STATEMENT BY DIRECTORS
2015-11-04CAP-SSSOLVENCY STATEMENT DATED 29/10/15
2015-11-04RES06REDUCE ISSUED CAPITAL 29/10/2015
2015-09-15AR0101/09/15 FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000000
2014-10-03AR0130/09/14 FULL LIST
2014-09-30MISCAUD RES SECT 519
2014-09-30MISCSECTION 519
2014-09-17AUDAUDITOR'S RESIGNATION
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 1000000
2013-10-25AR0130/09/13 FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 4TH FLOOR 100 WOOD STREET LONDON EC2V 7AN
2013-01-25AP01DIRECTOR APPOINTED MR MICHAEL RIGBY
2013-01-24AP01DIRECTOR APPOINTED MR IAIN WILLIAM HOOLEY
2013-01-24AP01DIRECTOR APPOINTED MRS JUDITH EDNA PRICE
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD
2012-12-17AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-10-25AR0130/09/12 FULL LIST
2012-10-05AUDAUDITOR'S RESIGNATION
2012-09-11AUDAUDITOR'S RESIGNATION
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AP01DIRECTOR APPOINTED MR JONATHAN PETER WRAGG
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL
2012-02-24AP03SECRETARY APPOINTED MR DAVID MILLER
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY TONY LEE
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY
2011-12-20SH1920/12/11 STATEMENT OF CAPITAL GBP 1000000
2011-12-20SH20STATEMENT BY DIRECTORS
2011-12-20RES06REDUCE ISSUED CAPITAL 15/12/2011
2011-12-20CAP-SSSOLVENCY STATEMENT DATED 15/12/11
2011-11-14AP03SECRETARY APPOINTED TONY LEE
2011-11-07AP01DIRECTOR APPOINTED DAVID KEITH HOWARD
2011-11-07AP01DIRECTOR APPOINTED PHILIP LUARD HOWELL
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LIGIA TORRES MALLARONI
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7BP
2011-10-20RES15CHANGE OF NAME 19/10/2011
2011-10-20CERTNMCOMPANY NAME CHANGED BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/10/11
2011-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-11AR0130/09/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED
2011-08-01SH0129/07/11 STATEMENT OF CAPITAL GBP 72993419
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TONY MUNSON
2011-06-15RES01ADOPT ARTICLES 03/06/2010
2011-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-08SH0106/06/11 STATEMENT OF CAPITAL GBP 64993419
2011-05-16AR0102/05/11 FULL LIST
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR YVES MAURICE GUY MARIE DRIEUX
2010-07-30AP01DIRECTOR APPOINTED MR TONY MUNSON
2010-07-30AP01DIRECTOR APPOINTED MS YVES MAURICE GUY MARIE DRIEUX
2010-05-20AR0102/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LIGIA MACHEL TORRES MALLARONI / 26/04/2010
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AR0101/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARSHALL KENNEDY / 01/10/2009
2010-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AHMAD
2010-05-04AP01DIRECTOR APPOINTED MR DAVID AHMAD
2010-04-29MEM/ARTSARTICLES OF ASSOCIATION
2010-04-28AP01DIRECTOR APPOINTED MS LIGIA MACHEL TORRES MALLARONI
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AHMAD
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR
2010-03-19RES15CHANGE OF NAME 22/02/2010
2010-03-19CERTNMCOMPANY NAME CHANGED FORTIS PRIVATE INVESTMENT MANAGEMENT LTD CERTIFICATE ISSUED ON 19/03/10
2010-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THIELEMANS
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR HENRI BOS
2008-05-22363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BELLECAPITAL UK 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 BELLECAPITAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BELLECAPITAL UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BELLECAPITAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLECAPITAL UK LIMITED
Trademarks
We have not found any records of BELLECAPITAL UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE OVER ACCOUNT TARNHELM SECURITIES LIMITED 2010-10-15 Outstanding

We have found 1 mortgage charges which are owed to BELLECAPITAL UK LIMITED

Income
Government Income
We have not found government income sources for BELLECAPITAL UK 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 (64999 - Financial intermediation not elsewhere classified) as BELLECAPITAL UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BELLECAPITAL UK 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 BELLECAPITAL UK 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 BELLECAPITAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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