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Company Information for

BELLISARO LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW,
Company Registration Number
05176717
Private Limited Company
Active

Company Overview

About Bellisaro Ltd
BELLISARO LIMITED was founded on 2004-07-12 and has its registered office in London. The organisation's status is listed as "Active". Bellisaro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BELLISARO LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
ENGLAND
E1W 1YW
Other companies in KT18
 
Filing Information
Company Number 05176717
Company ID Number 05176717
Date formed 2004-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-07-12
Return next due 2017-07-26
Type of accounts SMALL
Last Datalog update: 2017-05-28 17:42:36
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 BELLISARO LIMITED

Company Officers of BELLISARO LIMITED

Current Directors
Officer Role Date Appointed
FIONA MURDOCK
Director 2017-03-29
KATHLEEN MURDOCK
Director 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL O'ROURKE
Director 2017-03-29 2017-04-03
CIARAN MURDOCK
Director 2005-10-12 2017-03-29
CIARAN MURDOCK
Company Secretary 2005-10-12 2017-03-29
RICHARD PATRICK KELLY
Director 2007-05-07 2015-09-29
KEVIN MURDOCK
Director 2005-10-12 2012-08-13
MALACHY MURDOCK
Director 2005-10-12 2009-12-31
RICHARD PATRICK KELLY
Director 2005-10-12 2006-03-08
RICHARD PATRICK KELLY
Director 2005-10-12 2006-03-08
SEAN KAVANAGH
Director 2004-07-12 2005-10-12
POREMA LIMITED
Company Secretary 2004-07-12 2005-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MURDOCK BAN ENTERPRISES LIMITED Director 2017-02-20 CURRENT 2012-02-22 Active
FIONA MURDOCK LOTUS HOMES HOLDINGS LIMITED Director 2016-11-21 CURRENT 2016-11-16 Active
FIONA MURDOCK LOTUS HOMES HOLDINGS LIMITED Director 2016-11-21 CURRENT 2016-11-16 Active
FIONA MURDOCK PTSC LIMITED Director 2016-03-23 CURRENT 2010-10-20 Active
FIONA MURDOCK LAGANORE LIMITED Director 2016-03-23 CURRENT 2015-07-24 Active
FIONA MURDOCK ELM DEVELOPMENTS (NI) LIMITED Director 2016-03-23 CURRENT 2013-12-03 Active
FIONA MURDOCK COSBY LIMITED Director 2016-03-23 CURRENT 2007-05-23 Active
FIONA MURDOCK MOSA INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2010-12-29 Active
FIONA MURDOCK BRIDGEBAN INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2012-10-30 Active
FIONA MURDOCK ARDKILLY LIMITED Director 2016-03-23 CURRENT 2012-08-29 Active
FIONA MURDOCK LOTUS HOMES (UK) LIMITED Director 2016-03-04 CURRENT 2014-03-13 Active
FIONA MURDOCK STORM RUSH LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
FIONA MURDOCK RIVERBRIDGE INVESTMENTS LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
FIONA MURDOCK ARDKILLY ENTERPRISES LIMITED Director 2015-10-05 CURRENT 2013-03-19 Active
FIONA MURDOCK PEN INVESTMENTS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
KATHLEEN MURDOCK BAN ENTERPRISES LIMITED Director 2017-02-20 CURRENT 2012-02-22 Active
KATHLEEN MURDOCK LOTUS HOMES HOLDINGS LIMITED Director 2016-11-21 CURRENT 2016-11-16 Active
KATHLEEN MURDOCK LOTUS HOMES HOLDINGS LIMITED Director 2016-11-21 CURRENT 2016-11-16 Active
KATHLEEN MURDOCK PTSC LIMITED Director 2016-03-23 CURRENT 2010-10-20 Active
KATHLEEN MURDOCK LAGANORE LIMITED Director 2016-03-23 CURRENT 2015-07-24 Active
KATHLEEN MURDOCK PEN INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2013-12-03 Active
KATHLEEN MURDOCK ELM DEVELOPMENTS (NI) LIMITED Director 2016-03-23 CURRENT 2013-12-03 Active
KATHLEEN MURDOCK COSBY LIMITED Director 2016-03-23 CURRENT 2007-05-23 Active
KATHLEEN MURDOCK MOSA INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2010-12-29 Active
KATHLEEN MURDOCK ARDKILLY LIMITED Director 2016-03-23 CURRENT 2012-08-29 Active
KATHLEEN MURDOCK LOTUS HOMES (UK) LIMITED Director 2016-03-04 CURRENT 2014-03-13 Active
KATHLEEN MURDOCK STORM RUSH LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
KATHLEEN MURDOCK RIVERBRIDGE INVESTMENTS LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
KATHLEEN MURDOCK BRIDGEBAN INVESTMENTS LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
KATHLEEN MURDOCK ARDKILLY ENTERPRISES LIMITED Director 2015-10-05 CURRENT 2013-03-19 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
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL O'ROURKE
2017-03-29TM02APPOINTMENT TERMINATED, SECRETARY CIARAN MURDOCK
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK
2017-03-29AP01DIRECTOR APPOINTED MRS FIONA MURDOCK
2017-03-29AP01DIRECTOR APPOINTED MRS KATHLEEN MURDOCK
2017-03-29AP01DIRECTOR APPOINTED MR PAUL O'ROURKE
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW ENGLAND
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O 97 GROSVENOR ROAD EPSOM SURREY KT18 6JF
2016-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN MURDOCK / 10/11/2015
2015-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR CIARAN MURDOCK / 10/11/2015
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY
2015-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0112/07/15 FULL LIST
2015-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0112/07/14 FULL LIST
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-30AR0112/07/13 FULL LIST
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM UNIT 4 THE FURROWS STRETFORD MANCHESTER M32 0SZ UNITED KINGDOM
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MURDOCK
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-20AR0112/07/12 FULL LIST
2011-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-07AR0112/07/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MALACHY MURDOCK
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 23 GREENBANK INDUSTRIAL ESTATE NEWRY COUNTY DOWN NORTHERN IRELAND BT34 2QU
2010-08-19AR0112/07/10 FULL LIST
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-23363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, UNIT 4 THE FURROWS, BARTON DOCK ROAD, TRAFFORD PARK, MANCHESTER, M32 0SZ
2008-07-18363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/07
2007-10-21363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-29363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-29363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS; AMEND
2006-10-25225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-08-08363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-15288bDIRECTOR RESIGNED
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17288bSECRETARY RESIGNED
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 183A ICKNIELD WAY, LUTON, BEDFORDSHIRE LU3 2JL
2005-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: CHURCHGATE HOUSE, 56 OXFORD, STREET, MANCHESTER, GREATER MANCHESTER, M1 6EU
2005-08-10363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-07-12NEWINCINCORPORATION 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 BELLISARO 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 BELLISARO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY INTEREST AGREEMENT 2005-11-25 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE 2005-11-22 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
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 BELLISARO LIMITED

Intangible Assets
Patents
We have not found any records of BELLISARO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLISARO LIMITED
Trademarks
We have not found any records of BELLISARO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLISARO 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 BELLISARO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE 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

Outgoings
Business Rates/Property Tax
No properties were found where BELLISARO 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 BELLISARO 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 BELLISARO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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