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Company Information for

BELLBOURNE HOUSE LIMITED

THE OLD CHURCH, QUICKS ROAD, WIMBLEDON, LONDON, SW19 1EX,
Company Registration Number
02869270
Private Limited Company
Active

Company Overview

About Bellbourne House Ltd
BELLBOURNE HOUSE LIMITED was founded on 1993-11-04 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Bellbourne House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELLBOURNE HOUSE LIMITED
 
Legal Registered Office
THE OLD CHURCH
QUICKS ROAD
WIMBLEDON
LONDON
SW19 1EX
Other companies in SW19
 
Filing Information
Company Number 02869270
Company ID Number 02869270
Date formed 1993-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 17:37:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLBOURNE HOUSE LIMITED
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Company Officers of BELLBOURNE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES BODY
Director 2013-06-30
CAROLINE JEAN CASTIGLIANO
Director 1993-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELIO AULETTA
Director 1999-02-01 2013-06-30
CHRISTOPHER CHARLES BODY
Director 1995-06-28 2013-06-30
HELEN MCMURDO
Company Secretary 2004-12-15 2013-06-29
PATRICK WILLIAM COLL
Company Secretary 2001-02-12 2004-12-15
RICHARD JOHN CRAIG MORGAN
Company Secretary 1997-11-04 2001-02-16
RICHARD JOHN CRAIG MORGAN
Director 1997-11-04 2001-02-16
BARBARA ALLEN JONES
Company Secretary 1993-11-04 1997-11-04
HAROLD WAYNE
Nominated Secretary 1993-11-04 1993-11-04
YVONNE WAYNE
Nominated Director 1993-11-04 1993-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES BODY CASTIGLIANO LIMITED Director 2016-06-01 CURRENT 1995-05-31 Active
CHRISTOPHER CHARLES BODY HOLLYBANK ESTATES LIMITED Director 2006-02-22 CURRENT 2005-02-22 Dissolved 2013-08-27
CHRISTOPHER CHARLES BODY MORI LEE (U.K.) LIMITED Director 2000-10-28 CURRENT 1992-10-12 Active
CHRISTOPHER CHARLES BODY HAWKSCREST LIMITED Director 1994-04-15 CURRENT 1990-03-01 Active
CAROLINE JEAN CASTIGLIANO CASTIGLIANO LIMITED Director 1995-05-31 CURRENT 1995-05-31 Active
CAROLINE JEAN CASTIGLIANO HAWKSCREST LIMITED Director 1994-04-15 CURRENT 1990-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-03-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-04-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BODY
2019-10-30PSC04Change of details for Ms Caroline Jean Castigliano as a person with significant control on 2019-08-31
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 600
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 600
2016-04-13AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-17SH0131/12/15 STATEMENT OF CAPITAL GBP 600
2016-02-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-29RES01ADOPT ARTICLES 29/02/16
2016-02-15SH20Statement by Directors
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-15SH19Statement of capital on 2016-02-15 GBP 500
2016-02-15CAP-SSSolvency Statement dated 31/12/15
2016-02-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 351000
2015-03-30AR0124/03/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 351000
2014-05-22AR0124/03/14 ANNUAL RETURN FULL LIST
2014-05-22AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BODY
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIO AULETTA
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BODY
2013-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN MCMURDO
2013-05-25AR0124/03/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0124/03/12 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0124/03/11 FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JEAN CASTIGLIANO / 15/04/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BODY / 15/04/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELIO AULETTA / 15/04/2011
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-13AR0124/03/10 FULL LIST
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MCMURDO / 24/03/2010
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-09RES13SECTION 190/ SUBSTANTIAL NON-CASH ASSET 31/12/2008
2009-04-02363aRETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS
2009-03-25363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2009-03-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-1688(2)CAPITALS NOT ROLLED UP
2008-03-05123NC INC ALREADY ADJUSTED 31/10/07
2008-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-05RES01ALTER ARTICLES 31/10/2007
2007-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-30363sRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-01-09363sRETURN MADE UP TO 04/11/06; NO CHANGE OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-11-10363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18288bSECRETARY RESIGNED
2005-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-04288aNEW SECRETARY APPOINTED
2004-12-11363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-19122DIV 27/02/04
2004-08-19RES05£ NC 85000/10000 27/02/04
2004-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-19122NC DEC ALREADY ADJUSTED 27/02/04
2004-08-19RES13DIVISION 27/02/04
2004-08-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-1988(2)RAD 27/02/04--------- £ SI 529400@.0005=264 £ IC 235/499
2003-11-11363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02
2002-12-06363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 29/12/01
2001-11-14363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE
2001-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-16288aNEW SECRETARY APPOINTED
2000-12-19SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/08/99
2000-12-19169£ SR 75000@1 26/08/99
2000-12-19SRES13£75,000 POS SEC 168 26/08/99
2000-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-23363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-07-24395PARTICULARS OF MORTGAGE/CHARGE
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BELLBOURNE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELLBOURNE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-23 Outstanding CHRISTOPHER BODY AND CAROLINE BODY
DEED 1999-07-24 Outstanding HUTLEY LAND (TUNSGATE) LIMITED
RENT DEPOSIT DEED 1996-12-31 Satisfied A.W.K. MERRIAM
DEBENTURE 1996-02-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLBOURNE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BELLBOURNE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLBOURNE HOUSE LIMITED
Trademarks
We have not found any records of BELLBOURNE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLBOURNE HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as BELLBOURNE HOUSE LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where BELLBOURNE HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BELLBOURNE HOUSE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0062044910Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2016-07-0062044910Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2016-03-0058101090Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of <= € 35 per kg
2016-02-0062044910Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2016-01-0061178080Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like)
2015-12-0061178080Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like)
2015-12-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-11-0058101090Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of <= € 35 per kg
2015-08-0055132100Plain woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with cotton and weighing <= 170 g/m², dyed
2015-06-0158101090Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of <= € 35 per kg
2015-06-0058101090Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of <= € 35 per kg
2015-05-0158109990Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)
2015-05-0058109990Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)
2015-04-0150071000Woven fabrics of noil silk
2015-04-0161178080Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like)
2015-04-0050071000Woven fabrics of noil silk
2015-04-0061178080Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like)
2015-02-0158109990Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)
2015-02-0161178080Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like)
2015-02-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2015-02-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-02-0058109990Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)
2015-02-0061178080Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like)
2015-02-0071132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2015-02-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-11-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2014-03-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-03-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-01-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-0162044910Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2010-03-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-02-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2010-01-0162044910Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLBOURNE HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLBOURNE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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