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Company Information for

BELLEME LEISURE LIMITED

77 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, TN37 6RJ,

Company Registration Number

07591060

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Belleme Leisure Ltd

BELLEME LEISURE LIMITED was founded on 2011-04-05 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". Belleme Leisure Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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

BELLEME LEISURE LIMITED

Legal Registered Office

77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
TN37 6RJ
Other companies in TN38

Previous Names

BELLEME LIMITED

08/04/2011

Filing Information

Company Number		07591060
Company ID Number		07591060
Date formed		2011-04-05
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 05:41:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLEME LEISURE LIMITED

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Company Officers of BELLEME LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM JOHN KNIGHT	Company Secretary	2012-08-07
RICHARD EDWIN CLARKE	Director	2011-04-05
JONATHAN GUY HAMMOND	Director	2011-04-05
CATHERINE ELIZABETH PURDY	Director	2011-04-05
DAVID WALKER	Director	2011-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ANDREW MCFATRIDGE	Director	2011-04-05	2017-03-31
SUSAN MARGARET PEARCE	Director	2012-08-07	2016-04-26
DIANA JUDITH BRYCE	Director	2012-10-29	2013-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID WALKER	CAPITAL VENDING (IW) LTD	Director	2011-07-01	CURRENT	2011-07-01	Dissolved 2013-11-19

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.

Date	Document Type	Document Description
2019-06-11	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-18	DS01	Application to strike the company off the register
2018-11-01	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	AA01	Previous accounting period extended from 31/12/17 TO 30/06/18
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-08-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/17 FROM Knight Accountants Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ
2017-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW MCFATRIDGE
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET PEARCE
2015-05-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	AR01	05/04/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	AA01	Previous accounting period shortened from 30/04/13 TO 31/12/12
2013-05-02	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA JUDITH BRYCE
2013-01-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AP01	DIRECTOR APPOINTED MRS DIANA JUDITH BRYCE
2012-08-10	AP01	DIRECTOR APPOINTED MRS SUSAN MARGARET PEARCE
2012-08-07	AP03	Appointment of Mr Graham John Knight as company secretary on 2012-08-07
2012-04-24	AR01	05/04/12 ANNUAL RETURN FULL LIST
2012-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/12 FROM C/O Knight Accountants Innovation Centre Highfield Drive St Leonards on Sea East Sussex TN38 9UH England
2011-04-08	RES15	CHANGE OF NAME 07/04/2011
2011-04-08	CERTNM	Company name changed belleme LIMITED\certificate issued on 08/04/11
2011-04-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

552 - Holiday and other short-stay accommodation

55201 - Holiday centres and villages

Licences & Regulatory approval

We could not find any licences issued to BELLEME LEISURE 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 BELLEME LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BELLEME LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 55201 - Holiday centres and villages

Creditors

Creditors Due After One Year	2012-05-01	£ 125,683
Creditors Due Within One Year	2012-05-01	£ 6,395

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-06-30

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 BELLEME LEISURE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 2,746
Current Assets	2012-05-01	£ 2,746
Shareholder Funds	2012-05-01	£ 129,332

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BELLEME LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELLEME LEISURE LIMITED

Trademarks

We have not found any records of BELLEME LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELLEME LEISURE 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 (55201 - Holiday centres and villages) as BELLEME LEISURE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BELLEME LEISURE 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 BELLEME LEISURE 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 BELLEME LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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