BELLARMINE LTD
LONDON

Hellopages » City of London » City of London » EC3V 0EH
Company number 08221185
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Christopher Ros Stewart Birrell as a director on 1 December 2016; Termination of appointment of Roderick Nicholas Priestley Simpson as a director on 1 December 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of BELLARMINE LTD are www.bellarmine.co.uk, and www.bellarmine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellarmine Ltd is a Private Limited Company. The company registration number is 08221185. Bellarmine Ltd has been working since 19 September 2012. The present status of the company is Active. The registered address of Bellarmine Ltd is 52 54 Gracechurch Street London Ec3v 0eh. . HEDGER, Andrew is a Secretary of the company. BIRRELL, Christopher Ros Stewart is a Director of the company. CHAMPION, Hugh Cheyney is a Director of the company. FARR, Gerald is a Director of the company. HEDGER, Andrew is a Director of the company. RUDDY, Shane Anthony is a Director of the company. Director SIMPSON, Roderick Nicholas Priestley has been resigned. Director TURNBULL, Jonathan James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGER, Andrew
Appointed Date: 19 September 2012
Director
BIRRELL, Christopher Ros Stewart
Appointed Date: 01 December 2016
71 years old
Director
CHAMPION, Hugh Cheyney
Appointed Date: 19 September 2012
75 years old
Director
FARR, Gerald
Appointed Date: 06 February 2013
60 years old
Director
HEDGER, Andrew
Appointed Date: 19 September 2012
60 years old
Director
RUDDY, Shane Anthony
Appointed Date: 19 September 2012
53 years old

Resigned Directors

Director
SIMPSON, Roderick Nicholas Priestley
Resigned: 01 December 2016
Appointed Date: 06 February 2013
65 years old
Director
TURNBULL, Jonathan James
Resigned: 13 November 2015
Appointed Date: 06 February 2013
65 years old

Persons With Significant Control

Mr Hugh Cheyney Champion
Notified on: 19 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Anthony Ruddy
Notified on: 19 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLARMINE LTD Events

16 Dec 2016
Appointment of Mr Christopher Ros Stewart Birrell as a director on 1 December 2016
16 Dec 2016
Termination of appointment of Roderick Nicholas Priestley Simpson as a director on 1 December 2016
11 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 Dec 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Jonathan Turnbull
...
... and 15 more events
11 Mar 2013
Statement of capital following an allotment of shares on 6 February 2013
  • GBP 2,367,779
11 Mar 2013
Registered office address changed from 73 Weald Road Sevenoaks Kent TN13 1QJ England on 11 March 2013
28 Feb 2013
Resolutions
  • RES13 ‐ Conflict of interests 06/02/2013
28 Feb 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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