BELLEROPHON (HOMES) LTD
BIRKENHEAD MANDACO 796 LIMITED

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 08992381
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 5AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 1 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BELLEROPHON (HOMES) LTD are www.bellerophonhomes.co.uk, and www.bellerophon-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellerophon Homes Ltd is a Private Limited Company. The company registration number is 08992381. Bellerophon Homes Ltd has been working since 11 April 2014. The present status of the company is Active. The registered address of Bellerophon Homes Ltd is 46 Hamilton Square Birkenhead Merseyside United Kingdom Ch41 5ar. . ATHWAL, Jarnail Singh is a Director of the company. MALTBY, George Thomas is a Director of the company. PALMER, Nigel John is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BARNETT, Chris James has been resigned. Director BERRY, Stephen Richard has been resigned. Director DALEY, Richard has been resigned. Director DREW, David Anthony has been resigned. Director ACUITY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ATHWAL, Jarnail Singh
Appointed Date: 21 December 2016
52 years old
Director
MALTBY, George Thomas
Appointed Date: 21 December 2016
49 years old
Director
PALMER, Nigel John
Appointed Date: 21 December 2016
69 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 14 July 2014
Appointed Date: 11 April 2014
Director
BARNETT, Chris James
Resigned: 21 December 2016
Appointed Date: 01 October 2016
58 years old
Director
BERRY, Stephen Richard
Resigned: 14 July 2014
Appointed Date: 11 April 2014
57 years old
Director
DALEY, Richard
Resigned: 21 December 2016
Appointed Date: 14 July 2014
58 years old
Director
DREW, David Anthony
Resigned: 21 December 2016
Appointed Date: 14 July 2014
58 years old
Director
ACUITY NOMINEES LIMITED
Resigned: 14 July 2014
Appointed Date: 11 April 2014

Persons With Significant Control

Bellerophon Projects Llp
Notified on: 11 April 2017
Nature of control: Ownership of shares – 75% or more

BELLEROPHON (HOMES) LTD Events

24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
01 Mar 2017
Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 1 March 2017
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 100
13 Jan 2017
Appointment of Mr Nigel John Palmer as a director on 21 December 2016
...
... and 16 more events
14 Jul 2014
Company name changed mandaco 796 LIMITED\certificate issued on 14/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-14
14 Jul 2014
Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom on 14 July 2014
14 Jul 2014
Appointment of Mr David Anthony Drew as a director on 14 July 2014
14 Jul 2014
Appointment of Mr Richard Daley as a director on 14 July 2014
11 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BELLEROPHON (HOMES) LTD Charges

18 December 2014
Charge code 0899 2381 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Geroge Maltby LLP
Description: T/No CYM587850…
1 December 2014
Charge code 0899 2381 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Rct Homes Limited
Description: The freehold property shown edged red on the plan attached…

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