BELLEBERRY LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 2AG

Company number 05615454
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address ADAMS AND MOORE HOUSE, INSTONE ROAD, DARTFORD, DA1 2AG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of BELLEBERRY LIMITED are www.belleberry.co.uk, and www.belleberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Belleberry Limited is a Private Limited Company. The company registration number is 05615454. Belleberry Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Belleberry Limited is Adams and Moore House Instone Road Dartford Da1 2ag. . OVERGOOR, Gillian Paticia is a Secretary of the company. GUILLOU, Bernard is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
OVERGOOR, Gillian Paticia
Appointed Date: 08 November 2005

Director
GUILLOU, Bernard
Appointed Date: 13 January 2006
55 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Bernard Guillou
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gillian Paticia Overgoor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLEBERRY LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 26 more events
21 Nov 2005
New secretary appointed
21 Nov 2005
Registered office changed on 21/11/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
09 Nov 2005
Director resigned
09 Nov 2005
Secretary resigned
08 Nov 2005
Incorporation