Company number 04340824
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 23 BYRON STREET, HOVE, EAST SUSSEX, BN3 5BA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BELLTHORPE LIMITED are www.bellthorpe.co.uk, and www.bellthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bellthorpe Limited is a Private Limited Company.
The company registration number is 04340824. Bellthorpe Limited has been working since 14 December 2001.
The present status of the company is Active. The registered address of Bellthorpe Limited is 23 Byron Street Hove East Sussex Bn3 5ba. . BELL, Jane is a Secretary of the company. BELL, Jane is a Director of the company. THORPE, Helen is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Director
BELL, Jane
Appointed Date: 01 February 2002
57 years old
Resigned Directors
Secretary
HALCO SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 14 December 2001
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 01 February 2002
Appointed Date: 14 December 2001
Persons With Significant Control
Mrs Helen Thorpe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Bell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELLTHORPE LIMITED Events
21 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
16 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 41 more events
11 Feb 2002
New secretary appointed;new director appointed
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
28 Jan 2002
Company name changed charco 1008 LIMITED\certificate issued on 28/01/02
14 Dec 2001
Incorporation