BELLHOUSE JOSEPH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 03176010
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 13,535.67 ; Compulsory strike-off action has been discontinued. The most likely internet sites of BELLHOUSE JOSEPH HOLDINGS LIMITED are www.bellhousejosephholdings.co.uk, and www.bellhouse-joseph-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Bellhouse Joseph Holdings Limited is a Private Limited Company. The company registration number is 03176010. Bellhouse Joseph Holdings Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of Bellhouse Joseph Holdings Limited is 38 Berkeley Square London W1j 5ae. . BELLHOUSE, Tobias Edward Hamilton is a Director of the company. Secretary JOSEPH, Jonathan Lionel has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ANDERSON, William Derek has been resigned. Director JOSEPH, Jonathan Lionel has been resigned. Director NUGENT, William Todd has been resigned. Director RIVLIN, Nicholas has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BELLHOUSE, Tobias Edward Hamilton
Appointed Date: 30 April 1996
76 years old

Resigned Directors

Secretary
JOSEPH, Jonathan Lionel
Resigned: 10 September 2010
Appointed Date: 30 April 1996

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 30 April 1996
Appointed Date: 21 March 1996

Director
ANDERSON, William Derek
Resigned: 17 November 2009
Appointed Date: 01 May 2000
71 years old

Director
JOSEPH, Jonathan Lionel
Resigned: 10 September 2010
Appointed Date: 30 April 1996
75 years old

Director
NUGENT, William Todd
Resigned: 21 April 2006
Appointed Date: 17 June 2002
60 years old

Director
RIVLIN, Nicholas
Resigned: 31 January 2002
Appointed Date: 01 November 1999
69 years old

Nominee Director
MD DIRECTORS LIMITED
Resigned: 30 April 1996
Appointed Date: 21 March 1996

BELLHOUSE JOSEPH HOLDINGS LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 13,535.67

12 Mar 2016
Compulsory strike-off action has been discontinued
09 Mar 2016
Total exemption small company accounts made up to 31 December 2014
01 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 74 more events
22 May 1996
Director resigned
22 May 1996
Secretary resigned
30 Apr 1996
Memorandum and Articles of Association
24 Apr 1996
Company name changed continental shelf 52 LIMITED\certificate issued on 24/04/96
21 Mar 1996
Incorporation

BELLHOUSE JOSEPH HOLDINGS LIMITED Charges

20 September 2010
Debenture
Delivered: 30 September 2010
Status: Satisfied on 11 July 2013
Persons entitled: Bank of Scotland PLC (Bos)
Description: Fixed and floating charge over the undertaking and all…
2 November 1999
Mortgage of shares
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over all shares and related rights and a…
28 July 1998
Debenture
Delivered: 1 August 1998
Status: Satisfied on 11 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…