Company number 04638509
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 194 PONTEFRACT ROAD, CUDWORTH, BARNSLEY, SOUTH YORKSHIRE, S72 8AF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of BELLAMY BUILDING CO. LIMITED are www.bellamybuildingco.co.uk, and www.bellamy-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bellamy Building Co Limited is a Private Limited Company.
The company registration number is 04638509. Bellamy Building Co Limited has been working since 16 January 2003.
The present status of the company is Active. The registered address of Bellamy Building Co Limited is 194 Pontefract Road Cudworth Barnsley South Yorkshire S72 8af. The company`s financial liabilities are £6.71k. It is £-0.01k against last year. The cash in hand is £4.68k. It is £4.03k against last year. And the total assets are £5.9k, which is £1.53k against last year. SHAW, Timothy Adrian is a Secretary of the company. SHAW, Timothy Adrian is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director SHAW, David has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
bellamy building co. Key Finiance
LIABILITIES
£6.71k
-1%
CASH
£4.68k
+616%
TOTAL ASSETS
£5.9k
+35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
SHAW, David
Resigned: 08 April 2014
Appointed Date: 16 January 2003
93 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Persons With Significant Control
Mr Timothy Adrian Shaw
Notified on: 16 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Shaw
Notified on: 16 January 2017
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELLAMY BUILDING CO. LIMITED Events
01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 28 more events
27 Feb 2003
Secretary resigned
27 Feb 2003
New director appointed
27 Feb 2003
New secretary appointed;new director appointed
27 Feb 2003
Registered office changed on 27/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
16 Jan 2003
Incorporation