BELLAM & CO. LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8LU

Company number 02299429
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address HIGH GABLE, HAZEL GROVE, ORPINGTON, KENT, BR6 8LU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BELLAM & CO. LIMITED are www.bellamco.co.uk, and www.bellam-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Bellam Co Limited is a Private Limited Company. The company registration number is 02299429. Bellam Co Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of Bellam Co Limited is High Gable Hazel Grove Orpington Kent Br6 8lu. . MADLANI, Niraj Bharatkumar is a Secretary of the company. MADLANI, Nalini Bharat Kumar is a Director of the company. MADLANI, Niraj Bharat Kumar is a Director of the company. Secretary BELLAM, Angela Mary has been resigned. Secretary MADLANI, Nalini Bharat Kumar has been resigned. Director BELLAM, Angela Mary has been resigned. Director BELLAM, Vince Graham has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
MADLANI, Niraj Bharatkumar
Appointed Date: 01 February 2012
Director
MADLANI, Nalini Bharat Kumar
Appointed Date: 19 March 2008
79 years old
Director
MADLANI, Niraj Bharat Kumar
Appointed Date: 19 March 2008
57 years old

Resigned Directors

Secretary
BELLAM, Angela Mary
Resigned: 19 March 2008
Secretary
MADLANI, Nalini Bharat Kumar
Resigned: 01 February 2012
Appointed Date: 19 March 2008
Director
BELLAM, Angela Mary
Resigned: 18 March 2008
73 years old
Director
BELLAM, Vince Graham
Resigned: 19 March 2008
76 years old

Persons With Significant Control

Mr Niraj Bharat Kumar Madlani
Notified on: 17 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

BELLAM & CO. LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
17 Jun 2015
Total exemption full accounts made up to 31 December 2014
22 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
...
... and 80 more events
13 Feb 1989
Secretary resigned;new secretary appointed
30 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1989
Company name changed cabpaper LIMITED\certificate issued on 13/01/89
20 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1988
Incorporation

BELLAM & CO. LIMITED Charges

31 July 2009
Debenture
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 248 london road hadleigh benfleet essex…
31 October 1994
Legal mortgage
Delivered: 7 November 1994
Status: Satisfied on 15 March 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 161 high road chadwell heath romford essex…
11 February 1994
Mortgage debenture
Delivered: 21 February 1994
Status: Satisfied on 15 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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