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Company Information for

BELLARMINE LTD

52-54 GRACECHURCH STREET, LONDON, EC3V 0EH,
Company Registration Number
08221185
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bellarmine Ltd
BELLARMINE LTD was founded on 2012-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bellarmine Ltd 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
BELLARMINE LTD
 
Legal Registered Office
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
Other companies in EC3V
 
Filing Information
Company Number 08221185
Company ID Number 08221185
Date formed 2012-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 14:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLARMINE LTD
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Companies with same name BELLARMINE LTD
The following companies were found which have the same name as BELLARMINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bellarmine Catholic Books, Inc. 2566 Sable Blvd Aurora CO 80011 Voluntarily Dissolved Company formed on the 2007-10-24
Bellarmine, Ltd. 5992 South Waco St Aurora CO 80016 Voluntarily Dissolved Company formed on the 2012-09-20
BELLARMINE PREPARATORY SCHOOL 2300 S WASHINGTON ST TACOMA WA 984051304 Active Company formed on the 1927-01-19
BELLARMINE BOOSTERS 524 TACOMA AVE S TACOMA WA 98402 Dissolved Company formed on the 1971-12-27
BELLARMINE PROPERTY INVESTMENTS, LLC 2501 N ALDER ST TACOMA WA 984066631 Active Company formed on the 2010-12-03
BELLARMINE QUALITY CLEANING 5307 220TH ST SW MOUNTLAKE TERRACE WA 98043 Dissolved Company formed on the 2013-06-24
BELLARMINE LAWYERS PTY. LTD. VIC 3108 Active Company formed on the 2012-12-18
BELLARMINE CAPITAL GROUP PTE. LTD. WEST COAST CRESCENT Singapore 128036 Dissolved Company formed on the 2009-02-28
BELLARMINE LLC Delaware Unknown
BELLARMINE COLLEGE PREPARATORY California Unknown
BELLARMINE BARBER SHOP INCORPORATED California Unknown
BELLARMINE GOLFERS FOR OTHERS FOUNDATION California Unknown
BELLARMINE HILLS HOMEOWNERS ASSOCIATION Michigan UNKNOWN
BELLARMINE HILLS ASSOCIATION Michigan UNKNOWN
BELLARMINE LLC California Unknown
Bellarmine Ventures LLC Connecticut Unknown
Bellarmine University Incorporated Indiana Unknown
Bellarmine Holdings Usa Inc Maryland Unknown
BELLARMINE PTY LTD Active Company formed on the 2020-02-11
BELLARMINE CONTAINER LEASING INC. Active Company formed on the 1985-07-25

Company Officers of BELLARMINE LTD

Current Directors
Officer Role Date Appointed
ANDREW HEDGER
 Company Secretary 2012-09-19
CHRISTOPHER ROS STEWART BIRRELL
 Director 2016-12-01
HUGH CHEYNEY CHAMPION
 Director 2012-09-19
GERALD CHARLES FARR
 Director 2013-02-06
ANDREW HEDGER
 Director 2012-09-19
SHANE ANTHONY RUDDY
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK NICHOLAS PRIESTLEY SIMPSON
 Director 2013-02-06 2016-12-01
JONATHAN JAMES TURNBULL
 Director 2013-02-06 2015-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROS STEWART BIRRELL NELSON STEAVENSON LIMITED Director 2016-05-17 CURRENT 1978-05-17 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL CENTRIX 2010 LIMITED Director 2016-05-17 CURRENT 2010-05-14 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL VEXION SERVICES LIMITED Director 2016-01-30 CURRENT 2016-01-30 Liquidation
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO. 104) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL UKRD (QUEENS CRESCENT) LIMITED Director 2014-06-13 CURRENT 2013-10-22 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.100) LIMITED Director 2010-09-29 CURRENT 1967-03-16 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.101) LIMITED Director 2010-09-29 CURRENT 1977-07-19 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.102) LIMITED Director 2010-09-29 CURRENT 1972-11-03 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL KITEMEND LIMITED Director 2010-09-29 CURRENT 1939-01-11 Dissolved 2017-07-25
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.103) LIMITED Director 2010-09-29 CURRENT 2000-06-21 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL CLINGER CONSULTING LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL YELLOWFIN UNDERWRITING LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
GERALD CHARLES FARR SHUS HOLDINGS LTD Director 2017-07-05 CURRENT 2016-12-01 Active
ANDREW HEDGER HAY FIELDING WARRANTY LIMITED Director 2017-11-22 CURRENT 2015-07-01 Active - Proposal to Strike off
ANDREW HEDGER THE NEW BEACON EDUCATIONAL TRUST LIMITED Director 2017-11-16 CURRENT 1969-04-10 Active - Proposal to Strike off
ANDREW HEDGER SHUS HOLDINGS LTD Director 2017-07-05 CURRENT 2016-12-01 Active
ANDREW HEDGER STAPLE HALL UNDERWRITING SERVICES LIMITED Director 2013-02-06 CURRENT 2008-03-03 Active
ANDREW HEDGER VVI LTD Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2015-02-24
ANDREW HEDGER LIME STREET PARTNERS LIMITED Director 2007-01-12 CURRENT 2007-01-12 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
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-14DS01Application to strike the company off the register
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-02-11SH19Statement of capital on 2020-02-11 GBP 3
2020-01-30CAP-SSSolvency Statement dated 21/01/20
2020-01-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GERALD CHARLES FARR
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GERALD CHARLES FARR
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GERALD CHARLES FARR
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-21PSC02Notification of Shus Holdings Limited as a person with significant control on 2017-06-20
2017-07-21PSC07CESSATION OF SHANE ANTHONY RUDDY AS A PSC
2017-07-21PSC07CESSATION OF HUGH CHEYNEY CHAMPION AS A PSC
2016-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER ROS STEWART BIRRELL
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK NICHOLAS PRIESTLEY SIMPSON
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2442779
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-16ANNOTATIONClarification
2015-12-16RP04
2015-11-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES TURNBULL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2442779
2015-10-14AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NICHOLAS PRIESTLEY SIMPSON / 14/10/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEDGER / 14/10/2015
2015-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW HEDGER on 2015-10-14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2367779
2014-11-17AR0119/09/14 ANNUAL RETURN FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 52-54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 20 GRACECHURCH STREET LONDON EC3V 0AF
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-23AR0119/09/13 ANNUAL RETURN FULL LIST
2013-03-26AP01DIRECTOR APPOINTED MR RODERICK NICHOLAS PRIESTLEY SIMPSON
2013-03-11AP01DIRECTOR APPOINTED GERALD FARR
2013-03-11AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-03-11AP01DIRECTOR APPOINTED MR JONATHAN JAMES TURNBULL
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 73 WEALD ROAD SEVENOAKS KENT TN13 1QJ ENGLAND
2013-03-11SH0106/02/13 STATEMENT OF CAPITAL GBP 2367779
2013-02-28RES13CONFLICT OF INTERESTS 06/02/2013
2013-02-28RES01ADOPT ARTICLES 06/02/2013
2013-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BELLARMINE LTD 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 BELLARMINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLARMINE LTD 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 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31

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 BELLARMINE LTD

Intangible Assets
Patents
We have not found any records of BELLARMINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELLARMINE LTD
Trademarks
We have not found any records of BELLARMINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLARMINE LTD. 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 (70100 - Activities of head offices) as BELLARMINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BELLARMINE LTD 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 BELLARMINE LTD 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 BELLARMINE LTD 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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    Other companies at postcode EC3V 0EH