BELLEX H LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AS

Company number 03919693
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address EXIMUS CAPITAL, TOKEN HOUSE, 11-12 TOKENHOUSE YARD, LONDON, EC2R 7AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BELLEX H LIMITED are www.bellexh.co.uk, and www.bellex-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellex H Limited is a Private Limited Company. The company registration number is 03919693. Bellex H Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Bellex H Limited is Eximus Capital Token House 11 12 Tokenhouse Yard London Ec2r 7as. . EXIMUS REGISTRARS LIMITED is a Secretary of the company. KURAMAPU, Peter Suther is a Director of the company. SQUIRE, Geoffrey William is a Director of the company. Director BROOKS, William Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EXIMUS REGISTRARS LIMITED
Appointed Date: 04 February 2000

Director
KURAMAPU, Peter Suther
Appointed Date: 15 February 2000
61 years old

Director
SQUIRE, Geoffrey William
Appointed Date: 15 February 2000
78 years old

Resigned Directors

Director
BROOKS, William Anthony
Resigned: 16 April 2000
Appointed Date: 04 February 2000
69 years old

Persons With Significant Control

Mr Peter Suther Kuramapu
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Geoffrey William Squire Obe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLEX H LIMITED Events

28 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jun 2016
Accounts for a small company made up to 30 September 2015
14 Jun 2016
Registered office address changed from Suite 2000, Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11-12 Tokenhouse Yard London EC2R 7AS on 14 June 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,750

...
... and 44 more events
10 Mar 2000
Accounting reference date shortened from 28/02/01 to 30/09/00
01 Mar 2000
Ad 01/02/00--------- £ si 998@1=998 £ ic 2/1000
29 Feb 2000
New director appointed
29 Feb 2000
New director appointed
04 Feb 2000
Incorporation