BELLFONTEIN LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH
Company number 06100781
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of BELLFONTEIN LTD are www.bellfontein.co.uk, and www.bellfontein.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bellfontein Ltd is a Private Limited Company. The company registration number is 06100781. Bellfontein Ltd has been working since 13 February 2007. The present status of the company is Active. The registered address of Bellfontein Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . CAPITAL SECURITIES LIMITED is a Secretary of the company. RAYNER, Mark Ronald, Lord Of Markham Clinton is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
CAPITAL SECURITIES LIMITED
Appointed Date: 13 February 2007

Director
RAYNER, Mark Ronald, Lord Of Markham Clinton
Appointed Date: 13 February 2007
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mark Rayner
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BELLFONTEIN LTD Events

29 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1,000

...
... and 26 more events
10 Apr 2008
Return made up to 13/02/08; full list of members
  • 363(288) ‐ Director resigned

25 Jun 2007
New director appointed
22 May 2007
New secretary appointed
26 Feb 2007
Secretary resigned
13 Feb 2007
Incorporation