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Home > England & Wales Companies > BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED
Company Information for

BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED

LONGCROFT HOUSE MILTON AVENUE, WESTCOTT, DORKING, SURREY, RH4 3QA,
Company Registration Number
03841338
Private Limited Company
Active

Company Overview

About Bellerophon Consulting (international) Ltd
BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED was founded on 1999-09-14 and has its registered office in Dorking. The organisation's status is listed as "Active". Bellerophon Consulting (international) 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
BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED
 
Legal Registered Office
LONGCROFT HOUSE MILTON AVENUE
WESTCOTT
DORKING
SURREY
RH4 3QA
Other companies in RH4
 
Filing Information
Company Number 03841338
Company ID Number 03841338
Date formed 1999-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761063057  
Last Datalog update: 2025-02-11 07:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED
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Company Officers of BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
ELAINE LOUISE SPILLER
 Company Secretary 1999-09-14
ELAINE LOUISE SPILLER
 Director 1999-09-14
JASON HARRY ROYSTON SPILLER
 Director 1999-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1999-09-14 1999-09-14
ALPHA DIRECT LIMITED
 Nominated Director 1999-09-14 1999-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON HARRY ROYSTON SPILLER THE ELECTRONICS EMPORIUM LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off

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
2025-01-3131/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-17CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-01-3131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-04-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-06-15AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2021-05-13RT01Administrative restoration application
2021-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/19
2020-05-22AA01Previous accounting period extended from 30/08/19 TO 31/08/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/18
2018-12-11DISS40Compulsory strike-off action has been discontinued
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/16
2017-05-31AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0114/09/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0114/09/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0114/09/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0114/09/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27DISS40Compulsory strike-off action has been discontinued
2011-04-26AR0114/09/10 ANNUAL RETURN FULL LIST
2011-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON HARRY ROYSTON SPILLER / 14/09/2010
2011-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LOUISE SPILLER / 14/09/2010
2011-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/11 FROM 5 Milton Avenue Westcott Dorking Surrey RH4 3QA
2011-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-16AA31/08/09 TOTAL EXEMPTION SMALL
2010-06-14AA01PREVSHO FROM 30/09/2009 TO 31/08/2009
2009-09-16363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 8 DUNLIN RISE GUILDFORD SURREY GU4 7DX
2009-06-22AA30/09/08 TOTAL EXEMPTION FULL
2008-09-18363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-07-10AA30/09/07 TOTAL EXEMPTION FULL
2007-09-17363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-15363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-14363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-27363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-10363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-26363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-29363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-10-06287REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1999-10-06288aNEW DIRECTOR APPOINTED
1999-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-06288bSECRETARY RESIGNED
1999-10-06288bDIRECTOR RESIGNED
1999-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-18
Fines / Sanctions
No fines or sanctions have been issued against BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 34,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2018-08-30
Annual Accounts
2019-08-30
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 16,105
Current Assets 2011-09-01 £ 38,608
Debtors 2011-09-01 £ 15,915
Fixed Assets 2011-09-01 £ 2,668
Shareholder Funds 2011-09-01 £ 6,459
Stocks Inventory 2011-09-01 £ 6,588
Tangible Fixed Assets 2011-09-01 £ 2,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLEROPHON CONSULTING (INTERNATIONAL) 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 (61200 - Wireless telecommunications activities) as BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BELLEROPHON CONSULTING (INTERNATIONAL) 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 TypeProposal to Strike Off
Defending partyBELLEROPHON CONSULTING (INTERNATIONAL) LIMITEDEvent Date2011-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLEROPHON CONSULTING (INTERNATIONAL) 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 BELLEROPHON CONSULTING (INTERNATIONAL) 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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