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Home > England & Wales Companies > BELLERBYS UK LIMITED
Company Information for

BELLERBYS UK LIMITED

BRITANNIA HOUSE, 21 STATION STREET, BRIGHTON, BN1 4DE,
Company Registration Number
04275123
Private Limited Company
Active

Company Overview

About Bellerbys Uk Ltd
BELLERBYS UK LIMITED was founded on 2001-08-22 and has its registered office in Brighton. The organisation's status is listed as "Active". Bellerbys Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELLERBYS UK LIMITED
 
Legal Registered Office
BRITANNIA HOUSE
21 STATION STREET
BRIGHTON
BN1 4DE
Other companies in BN1
 
Previous Names
BELLERBYS EDUCATIONAL SERVICES LIMITED09/01/2020
STUDY GROUP LIMITED02/01/2020
Filing Information
Company Number 04275123
Company ID Number 04275123
Date formed 2001-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 19/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB927520817  
Last Datalog update: 2023-10-08 08:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLERBYS UK LIMITED
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Company Officers of BELLERBYS UK LIMITED

Current Directors
Officer Role Date Appointed
GORDON ANTHONY BULL
 Company Secretary 2013-07-31
GORDON ANTHONY BULL
 Director 2013-07-31
JAMES HENRY PITMAN
 Director 2007-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN COOPE
 Director 2007-07-02 2016-10-05
TIMOTHY JOHN COOPE
 Company Secretary 2007-07-02 2013-07-31
MICHAEL HENRY CORNES
 Director 2003-01-06 2012-10-23
MICHAEL HENRY CORNES
 Company Secretary 2001-12-19 2007-07-02
ANDREW ROLAND MILLS
 Director 2001-12-19 2007-03-19
ANDREW VINCENT ALEXANDER THICK
 Director 2001-12-19 2006-10-27
ALLAN DAVID BARNES
 Director 2006-06-13 2006-10-04
NIGEL PAMPLIN
 Director 2001-12-19 2006-06-13
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-08-22 2001-08-29
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-08-22 2001-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ANTHONY BULL CES USA - UK BRANCH Director 2016-12-28 CURRENT 2016-11-15 Active
GORDON ANTHONY BULL STUDY GROUP INTERNATIONAL (UK) 2 LIMITED Director 2013-07-31 CURRENT 2006-10-31 Dissolved 2015-11-17
GORDON ANTHONY BULL STUDY GROUP PROPERTIES LIMITED Director 2013-07-31 CURRENT 1995-11-10 Dissolved 2015-11-17
GORDON ANTHONY BULL EMBASSY EDUCATIONAL SERVICES (UK) LIMITED Director 2013-07-31 CURRENT 1981-11-25 Active
GORDON ANTHONY BULL STUDY GROUP HOLDINGS UK LIMITED Director 2013-07-31 CURRENT 2006-07-26 Active
GORDON ANTHONY BULL STUDY GROUP DISTANCE LEARNING LIMITED Director 2013-07-31 CURRENT 2010-02-03 Active - Proposal to Strike off
GORDON ANTHONY BULL STUDY GROUP LIMITED Director 2013-07-31 CURRENT 1988-12-06 Active
GORDON ANTHONY BULL STUDY GROUP UK LIMITED Director 2013-07-31 CURRENT 1995-09-29 Active
JAMES HENRY PITMAN STUDY GROUP DISTANCE LEARNING LIMITED Director 2013-07-31 CURRENT 2010-02-03 Active - Proposal to Strike off
JAMES HENRY PITMAN STUDY GROUP INTERNATIONAL (UK) 2 LIMITED Director 2011-08-16 CURRENT 2006-10-31 Dissolved 2015-11-17
JAMES HENRY PITMAN STUDY GROUP HOLDINGS UK LIMITED Director 2007-07-02 CURRENT 2006-07-26 Active
JAMES HENRY PITMAN STUDY GROUP PROPERTIES LIMITED Director 2007-03-15 CURRENT 1995-11-10 Dissolved 2015-11-17
JAMES HENRY PITMAN STUDY GROUP LIMITED Director 2007-03-15 CURRENT 1988-12-06 Active
JAMES HENRY PITMAN STUDY GROUP UK LIMITED Director 2007-03-15 CURRENT 1995-09-29 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
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-08-10DIRECTOR APPOINTED MR IAN FRANCIS CRICHTON
2023-08-10DIRECTOR APPOINTED MR SIMON LEO BELFER
2023-08-08APPOINTMENT TERMINATED, DIRECTOR ALISON ALFERS
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM Brighton Study Centre 1 Billinton Way Brighton East Sussex BN1 4LF
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ANTHONY BULL
2021-03-09TM02Termination of appointment of Gordon Anthony Bull on 2021-02-19
2021-03-09AP01DIRECTOR APPOINTED ALISON ALFERS
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-01-09RES15CHANGE OF COMPANY NAME 08/01/23
2020-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-02RES15CHANGE OF COMPANY NAME 08/01/23
2020-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-22AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN COOPE
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0113/05/16 ANNUAL RETURN FULL LIST
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0122/08/15 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-29MISCSection 519
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0122/08/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-28AR0122/08/13 ANNUAL RETURN FULL LIST
2013-08-06AP03Appointment of Gordon Anthony Bull as company secretary
2013-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY COOPE
2013-08-06AP01DIRECTOR APPOINTED GORDON ANTHONY BULL
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNES
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-28AR0122/08/12 ANNUAL RETURN FULL LIST
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM Brighton Study Centre 1 Billington Way Brighton East Sussex BN1 4LF United Kingdom
2012-05-31CH01Director's details changed for Mr Michael Henry Cornes on 2012-05-21
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY CORNES / 21/05/2012
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-01AR0122/08/11 FULL LIST
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 1 BILLINTON WAY BRIGHTON EAST SUSSEX BN1 4LF
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY PITMAN / 01/10/2009
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY CORNES / 01/10/2009
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN COOPE / 01/10/2009
2011-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN COOPE / 01/10/2009
2011-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-04AD02SAIL ADDRESS CREATED
2010-08-31AR0122/08/10 FULL LIST
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-08363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORNES / 29/11/2008
2008-09-02363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: LORNA HOUSE LORNA ROAD HOVE EAST SUSSEX BN3 3EL
2007-08-28363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-02288bSECRETARY RESIGNED
2007-05-08225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288bDIRECTOR RESIGNED
2007-01-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-18395PARTICULARS OF MORTGAGE/CHARGE
2006-12-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-15288bDIRECTOR RESIGNED
2006-10-06288bDIRECTOR RESIGNED
2006-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-12363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-22363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-12-09AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-01-20288aNEW DIRECTOR APPOINTED
2002-12-23AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-10363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-31288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to BELLERBYS UK 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 BELLERBYS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2006-12-13 Satisfied BWA CUSTODIANS LIMITED (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of BELLERBYS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLERBYS UK LIMITED
Trademarks
We have not found any records of BELLERBYS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLERBYS UK 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 (85320 - Technical and vocational secondary education) as BELLERBYS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELLERBYS UK 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 BELLERBYS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-02-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-08-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2011-05-0158063100Narrow woven fabrics of cotton, with a width of <= 30 cm, n.e.s.
2011-04-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

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 BELLERBYS UK 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 BELLERBYS UK 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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