BELLWOOD FINANCIAL SERVICES LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
BELLWOOD FINANCIAL SERVICES LIMITED is a Private Limited Company from BROMLEY and has the status: Liquidation.
BELLWOOD FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 08/10/1996 and has the registered number: 03260602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
BELLWOOD FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 08/10/1996 and has the registered number: 03260602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
BELLWOOD FINANCIAL SERVICES LIMITED - BROMLEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
5-7 RAVENSBOURNE ROAD
BROMLEY
KENT
BR1 1HN
This Company Originates in : United Kingdom
Previous trading names include:
BELWOOD ESTATES LIMITED (until 30/10/2012)
BELWOOD ESTATES LIMITED (until 30/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2022 | 22/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPW SECRETARIES LIMITED | Corporate Secretary | 2005-11-03 | CURRENT | ||
MR DANIEL LLOYD PLATT | Sep 1943 | British | Director | 1996-11-12 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-10-08 UNTIL 1996-11-12 | RESIGNED | ||
MRS OLGA ROSA PLATT | Oct 1946 | British | Director | 2022-04-01 UNTIL 2023-03-17 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-08 UNTIL 1996-11-12 | RESIGNED | ||
AMANDA KRAMER | Jan 1971 | British | Director | 2016-10-10 UNTIL 2023-02-10 | RESIGNED |
MRS MARTINE NATALIE GRAINGE | Sep 1968 | British | Director | 2016-10-10 UNTIL 2023-02-10 | RESIGNED |
VANESSA PLATT | May 1955 | British | Secretary | 1996-11-12 UNTIL 2005-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amanda Kramer | 2019-10-09 | 1/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Martine Natalie Grainge | 2019-10-09 | 9/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Lloyd Platt | 2016-04-06 - 2021-04-10 | 9/1943 | Finchley London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Martine Natalie Grainge | 2016-04-06 - 2016-04-06 | 9/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Amanda Kramer | 2016-04-06 - 2016-04-06 | 1/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BELLWOOD_FINANCIAL_SERVIC - Accounts | 2023-03-28 | 31-03-2022 | £667,638 Cash £676,687 equity |
BELLWOOD_FINANCIAL_SERVIC - Accounts | 2021-03-18 | 31-03-2020 | £402,129 Cash £423,303 equity |