BELLARD PLC
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 08269037
Status Active
Incorporation Date 25 October 2012
Company Type Public Limited Company
Address 3RD FLOOR, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Confirmation statement made on 19 September 2016 with updates; Appointment of Bellard Capital Holding Llc as a director on 12 September 2016. The most likely internet sites of BELLARD PLC are www.bellard.co.uk, and www.bellard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bellard Plc is a Public Limited Company. The company registration number is 08269037. Bellard Plc has been working since 25 October 2012. The present status of the company is Active. The registered address of Bellard Plc is 3rd Floor 120 Baker Street London England W1u 6tu. . CODDAN ADMINISTRATION LTD is a Secretary of the company. SZABO, Ferenc is a Director of the company. BELLARD CAPITAL HOLDING LLC is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director BLACKBURN, Paul has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CODDAN ADMINISTRATION LTD
Appointed Date: 12 September 2016
Director
SZABO, Ferenc
Appointed Date: 12 September 2016
53 years old
Director
BELLARD CAPITAL HOLDING LLC
Appointed Date: 12 September 2016

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 12 September 2016
Appointed Date: 25 October 2012
Director
BLACKBURN, Paul
Resigned: 12 September 2016
Appointed Date: 01 September 2015
72 years old
Director
CAVELEY, Maureen Anne
Resigned: 12 September 2016
Appointed Date: 25 October 2012
72 years old
Director
UK INCORPORATIONS LTD
Resigned: 01 September 2015
Appointed Date: 25 October 2012

Persons With Significant Control

Bellard Capital Holding Llc
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

BELLARD PLC Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Appointment of Bellard Capital Holding Llc as a director on 12 September 2016
16 Sep 2016
Appointment of Coddan Administration Ltd as a secretary on 12 September 2016
16 Sep 2016
Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 3rd Floor 120 Baker Street London W1U 6TU on 16 September 2016
...
... and 9 more events
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • EUR 2
07 Nov 2013
Accounts for a dormant company made up to 31 October 2013
28 Oct 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • EUR 2
04 Jun 2013
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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