Company Information for BELLGRANGE MORTGAGES & INSURANCE SERVICES LIMITED
BUILDING 2 COPPERSUN SUITE,, 1ST FLOOR, WATFORD, HERTFORDSHIRE, WD18 8YA,
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Company Registration Number
05095166
Private Limited Company
Active |
Company Name | ||
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BELLGRANGE MORTGAGES & INSURANCE SERVICES LIMITED | ||
Legal Registered Office | ||
BUILDING 2 COPPERSUN SUITE, 1ST FLOOR WATFORD HERTFORDSHIRE WD18 8YA Other companies in HA8 | ||
Previous Names | ||
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Company Number | 05095166 | |
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Company ID Number | 05095166 | |
Date formed | 2004-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 08:59:58 |
Companies House |
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Officer | Role | Date Appointed |
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KEITH GRAHAM DAVIS |
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FRANCINE JILL GLORIA DAVIS |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
121 CATERING SUPPLIES LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
BELLGRANGE ESTATES LIMITED | Director | 2010-05-27 | CURRENT | 2004-07-29 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/20 FROM Coppersun Suite 54 Clarendon Road Watford Hertfordshire WD17 1DU England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD | |
CH01 | Director's details changed for Mrs Francine Jill Gloria Davis on 2020-03-06 | |
PSC04 | Change of details for Mrs Francine Jill Gloria Davis as a person with significant control on 2020-03-06 | |
AP03 | Appointment of Mr Paul Robert Davis as company secretary on 2019-05-29 | |
TM02 | Termination of appointment of Keith Graham Davis on 2019-05-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/04/12 TO 31/08/12 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Francine Jill Gloria Davis on 2011-04-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEITH GRAHAM DAVIS on 2011-04-05 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/10 FROM 1St Floor Offices Milton Road Harrow Middlesex HA1 1XB | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Francine Davis on 2010-04-05 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/04/09; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE DAVIS / 16/04/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEITH DAVIS / 16/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: ANDERSON HOUSE 27 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AU | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 05/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EXECUTIVE MORTGAGE & FINANCE SER VICES LIMITED CERTIFICATE ISSUED ON 18/11/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
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Provisions For Liabilities Charges | 2012-08-31 | £ 20 |
Creditors and other liabilities
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 BELLGRANGE MORTGAGES & INSURANCE SERVICES LIMITED
Called Up Share Capital | 2013-08-31 | £ 100 |
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Called Up Share Capital | 2012-08-31 | £ 100 |
Cash Bank In Hand | 2013-08-31 | £ 428 |
Cash Bank In Hand | 2012-08-31 | £ 1,436 |
Current Assets | 2013-08-31 | £ 6,230 |
Current Assets | 2012-08-31 | £ 15,402 |
Debtors | 2013-08-31 | £ 5,802 |
Debtors | 2012-08-31 | £ 13,966 |
Fixed Assets | 2013-08-31 | £ 11,695 |
Fixed Assets | 2012-08-31 | £ 12,673 |
Shareholder Funds | 2013-08-31 | £ -7,102 |
Shareholder Funds | 2012-08-31 | £ -4,658 |
Tangible Fixed Assets | 2013-08-31 | £ 11,695 |
Tangible Fixed Assets | 2012-08-31 | £ 12,673 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BELLGRANGE MORTGAGES & INSURANCE SERVICES LIMITED are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |