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Home > England & Wales Companies > BELLSHILL LARK (NUMBER 2) LIMITED
Company Information for

BELLSHILL LARK (NUMBER 2) LIMITED

FORM 1 17 BARTLEY WOOD BUSINESS PARK, BARTLEY WOOD, HOOK, RH27 9XA,
Company Registration Number
04295734
Private Limited Company
Active

Company Overview

About Bellshill Lark (number 2) Ltd
BELLSHILL LARK (NUMBER 2) LIMITED was founded on 2001-09-28 and has its registered office in Hook. The organisation's status is listed as "Active". Bellshill Lark (number 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELLSHILL LARK (NUMBER 2) LIMITED
 
Legal Registered Office
FORM 1 17 BARTLEY WOOD BUSINESS PARK
BARTLEY WOOD
HOOK
RH27 9XA
Other companies in RH27
 
Previous Names
FD BRANDS LIMITED21/12/2010
MYSTERY DRINKS LIMITED04/01/2002
Filing Information
Company Number 04295734
Company ID Number 04295734
Date formed 2001-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:41:06
Primary Source:Companies House
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Company Officers of BELLSHILL LARK (NUMBER 2) LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JUSTIN BARGETON
 Director 2014-07-11
PAUL HENRY ROCHFORD
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STUART MCLEAN
 Company Secretary 2006-10-01 2014-07-11
ANDREW STUART MCLEAN
 Director 2008-05-22 2014-07-11
GEORGE DANIEL TAIT
 Director 2006-10-01 2008-05-02
ADRIAN PAUL DEVLIN
 Company Secretary 2002-01-14 2006-09-30
CHRISTOPHER JOHN MACKENZIE SEARLE
 Director 2002-01-14 2006-09-30
ANTHONY LEONARD HUNT
 Director 2002-01-14 2005-03-31
WARREN JOHN DAVIS
 Company Secretary 2001-09-28 2002-01-14
DOUGLAS ANTHONY COOPER
 Director 2001-09-28 2002-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JUSTIN BARGETON WILLIAM GRANT & SONS BRANDS LIMITED Director 2017-10-02 CURRENT 2014-01-31 Active
GREGORY JUSTIN BARGETON WILLIAM GRANT & SONS DISTINCTION LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
GREGORY JUSTIN BARGETON WILLIAM GRANT & SONS (AME) LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
GREGORY JUSTIN BARGETON BELLSHILL LARK (NUMBER 20) LIMITED Director 2014-07-11 CURRENT 2002-04-16 Active - Proposal to Strike off
GREGORY JUSTIN BARGETON BELLSHILL LARK (NUMBER 21) LIMITED Director 2014-07-11 CURRENT 2002-08-19 Active
GREGORY JUSTIN BARGETON WILLIAM GRANT & SONS INVESTMENTS LIMITED Director 2014-07-11 CURRENT 1991-10-01 Active
GREGORY JUSTIN BARGETON BELLSHILL LARK (NUMBER 11) LIMITED Director 2014-07-11 CURRENT 1991-10-01 Active
GREGORY JUSTIN BARGETON THE GLENFIDDICH DISTILLERY COMPANY LIMITED Director 2014-07-11 CURRENT 1992-04-28 Active
GREGORY JUSTIN BARGETON THE BALVENIE DISTILLERY COMPANY LIMITED Director 2014-07-11 CURRENT 1992-04-28 Active
GREGORY JUSTIN BARGETON BELLSHILL LARK (NUMBER 6) LIMITED Director 2014-07-11 CURRENT 1995-02-16 Active
GREGORY JUSTIN BARGETON WILLIAM GRANT & SONS MANAGEMENT LIMITED Director 2014-07-11 CURRENT 1996-07-03 Active
GREGORY JUSTIN BARGETON STANDFAST DOMINICA LIMITED Director 2014-07-11 CURRENT 1997-07-01 Active
GREGORY JUSTIN BARGETON WILLIAM GRANT & SONS ENTERPRISES LIMITED Director 2014-07-11 CURRENT 1999-05-26 Active
GREGORY JUSTIN BARGETON WILLIAM GRANT & SONS CANADA LIMITED Director 2014-07-11 CURRENT 2002-06-20 Active
GREGORY JUSTIN BARGETON GEORGE MORTON LIMITED Director 2014-07-11 CURRENT 2002-09-03 Active
GREGORY JUSTIN BARGETON THE HENDRICK'S GIN DISTILLERY LIMITED Director 2014-07-11 CURRENT 2002-08-30 Active
GREGORY JUSTIN BARGETON BELLSHILL LARK (NUMBER 18) LIMITED Director 2014-07-11 CURRENT 2001-10-01 Active - Proposal to Strike off
GREGORY JUSTIN BARGETON BELLSHILL LARK (NUMBER 19) LIMITED Director 2014-07-11 CURRENT 1987-11-12 Active - Proposal to Strike off
GREGORY JUSTIN BARGETON BELLSHILL LARK (NUMBER 7) LIMITED Director 2014-07-11 CURRENT 1987-11-27 Active
GREGORY JUSTIN BARGETON BELLSHILL LARK (NUMBER 3) LIMITED Director 2014-07-11 CURRENT 1991-10-01 Active
GREGORY JUSTIN BARGETON BELLSHILL LARK (NUMBER 9) LIMITED Director 2014-07-11 CURRENT 1992-04-28 Active
GREGORY JUSTIN BARGETON BELLSHILL LARK (NUMBER 10) LIMITED Director 2014-07-11 CURRENT 2000-11-09 Active
GREGORY JUSTIN BARGETON BELLSHILL LARK (NUMBER 5) LIMITED Director 2014-07-11 CURRENT 2001-12-14 Active
GREGORY JUSTIN BARGETON BELLSHILL LARK (NUMBER 13) LIMITED Director 2014-07-11 CURRENT 2002-06-20 Active
GREGORY JUSTIN BARGETON LIGHT SPIRIT COMPANY LIMITED(THE) Director 2014-07-11 CURRENT 1985-04-15 Active
GREGORY JUSTIN BARGETON HOUSE OF HAZELWOOD LIMITED Director 2014-07-11 CURRENT 1965-12-17 Active
GREGORY JUSTIN BARGETON WILLIAM GRANT & SONS INTERNATIONAL LIMITED Director 2014-07-02 CURRENT 1983-11-30 Active
PAUL HENRY ROCHFORD WILLIAM GRANT & SONS BRANDS LIMITED Director 2017-01-01 CURRENT 2014-01-31 Active
PAUL HENRY ROCHFORD WILLIAM GRANT & SONS DISTINCTION LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
PAUL HENRY ROCHFORD WILLIAM GRANT & SONS UK LIMITED Director 2013-11-08 CURRENT 1988-08-19 Active
PAUL HENRY ROCHFORD BELLSHILL LARK (NUMBER 18) LIMITED Director 2005-04-01 CURRENT 2001-10-01 Active - Proposal to Strike off
PAUL HENRY ROCHFORD WILLIAM GRANT & SONS INTERNATIONAL LIMITED Director 2004-09-01 CURRENT 1983-11-30 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
2017-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2016-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0101/09/15 FULL LIST
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY ROCHFORD / 10/08/2015
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0101/09/14 FULL LIST
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JUSTIN BARGETON / 18/07/2014
2014-07-11AP01DIRECTOR APPOINTED MR GREGORY JUSTIN BARGETON
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCLEAN
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-03AR0101/09/13 FULL LIST
2012-09-27AR0101/09/12 FULL LIST
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-03AR0101/09/11 FULL LIST
2010-12-21RES15CHANGE OF NAME 06/12/2010
2010-12-21CERTNMCOMPANY NAME CHANGED FD BRANDS LIMITED CERTIFICATE ISSUED ON 21/12/10
2010-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-13AR0101/09/10 FULL LIST
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM IMPERIAL HOUSE IMPERIAL WAY SOUTHAMPTON HAMPSHIRE SO15 0RB
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03AR0101/10/09 FULL LIST
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-27363aRETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2008-11-21353LOCATION OF REGISTER OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-05288aDIRECTOR APPOINTED ANDREW STUART MCLEAN
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR GEORGE TAIT
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-22363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2006-11-02363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-19288bSECRETARY RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-01363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-03288bDIRECTOR RESIGNED
2004-10-18363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-14363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-21363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-26225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-02-05288bSECRETARY RESIGNED
2002-02-05288bDIRECTOR RESIGNED
2002-01-28ELRESS366A DISP HOLDING AGM 14/01/02
2002-01-28288aNEW SECRETARY APPOINTED
2002-01-28288aNEW DIRECTOR APPOINTED
2002-01-28RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-28288aNEW DIRECTOR APPOINTED
2002-01-28ELRESS252 DISP LAYING ACC 14/01/02
2002-01-28ELRESS386 DISP APP AUDS 14/01/02
2002-01-04CERTNMCOMPANY NAME CHANGED MYSTERY DRINKS LIMITED CERTIFICATE ISSUED ON 04/01/02
2001-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BELLSHILL LARK (NUMBER 2) 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 BELLSHILL LARK (NUMBER 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLSHILL LARK (NUMBER 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
2006-12-31

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 BELLSHILL LARK (NUMBER 2) LIMITED

Intangible Assets
Patents
We have not found any records of BELLSHILL LARK (NUMBER 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLSHILL LARK (NUMBER 2) LIMITED
Trademarks
We have not found any records of BELLSHILL LARK (NUMBER 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLSHILL LARK (NUMBER 2) 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 (74990 - Non-trading company) as BELLSHILL LARK (NUMBER 2) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BELLSHILL LARK (NUMBER 2) 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 BELLSHILL LARK (NUMBER 2) 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 BELLSHILL LARK (NUMBER 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH27 9XA