Company Information for BELLEROPHON MANAGEMENT LIMITED
THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BELLEROPHON MANAGEMENT LIMITED | |
Legal Registered Office | |
THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP Other companies in EC1V | |
Company Number | 06440448 | |
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Company ID Number | 06440448 | |
Date formed | 2007-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-07-31 | |
Account next due | 2017-04-30 | |
Latest return | 2016-11-28 | |
Return next due | 2017-12-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-13 08:35:41 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES EDWARD NICHOLAS PLATT |
Officer | Role | Date Appointed | Date Resigned |
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LEE RICHARD PRICE |
Company Secretary | ||
VICTORIA RENEE WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSLLOYD PROPERTIES LTD. | Director | 2017-11-15 | CURRENT | 1994-04-21 | Active | |
CAPITAL STOCK COMMODITIES LIMITED | Director | 2017-11-15 | CURRENT | 2010-05-19 | Active | |
CAPITAL STOCK LIMITED | Director | 2017-11-15 | CURRENT | 1996-03-21 | Active | |
TRANSLLOYD (SALFORD) MANAGEMENT COMPANY NO.1 LIMITED | Director | 2017-11-15 | CURRENT | 2003-09-26 | Active | |
CAPITAL STOCK TRADING LTD | Director | 2017-11-15 | CURRENT | 2011-02-16 | Active | |
TRANSLLOYD PUBLICATIONS LTD. | Director | 2017-11-15 | CURRENT | 1993-03-04 | Active | |
LONDON BUSINESS CENTRES LIMITED | Director | 2017-11-15 | CURRENT | 1997-10-10 | Active | |
TRANSLLOYD (SALFORD) MANAGEMENT COMPANY NO.2 LIMITED | Director | 2017-11-15 | CURRENT | 2003-11-11 | Active | |
WILDWOOD DEVELOPMENTS LTD | Director | 2017-11-15 | CURRENT | 2009-05-06 | Active | |
QUARRY STREET CAPITAL LTD | Director | 2016-07-19 | CURRENT | 2011-01-25 | Active | |
K-FAX LTD | Director | 2015-02-22 | CURRENT | 2014-08-30 | Active | |
OURCO LIMITED | Director | 2009-10-02 | CURRENT | 2009-09-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/11/15 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/11/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE PRICE | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 08/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 08/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD NICHOLAS PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON | |
AA01 | PREVSHO FROM 30/11/2009 TO 31/07/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILSON / 21/09/2009 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS; AMEND | |
123 | GBP NC 500/1000 22/11/08 | |
123 | GBP NC 100/500 22/11/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILSON / 31/05/2008 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY | |
RES01 | ALTER ARTICLES 22/11/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
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 | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
Creditors Due Within One Year | 2012-08-01 | £ 27,229 |
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Creditors Due Within One Year | 2011-08-01 | £ 22,953 |
Creditors and other liabilities
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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 BELLEROPHON MANAGEMENT LIMITED
Called Up Share Capital | 2012-08-01 | £ 200 |
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Called Up Share Capital | 2011-08-01 | £ 200 |
Cash Bank In Hand | 2012-08-01 | £ 2,997 |
Cash Bank In Hand | 2011-08-01 | £ 26,479 |
Current Assets | 2012-08-01 | £ 15,403 |
Current Assets | 2011-08-01 | £ 28,486 |
Debtors | 2012-08-01 | £ 12,406 |
Debtors | 2011-08-01 | £ 2,007 |
Fixed Assets | 2012-08-01 | £ 272 |
Fixed Assets | 2011-08-01 | £ 738 |
Shareholder Funds | 2012-08-01 | £ 11,554 |
Shareholder Funds | 2011-08-01 | £ 6,271 |
Tangible Fixed Assets | 2012-08-01 | £ 272 |
Tangible Fixed Assets | 2011-08-01 | £ 738 |
Debtors and other cash assets
BELLEROPHON MANAGEMENT LIMITED owns 3 domain names.
europeangayskiweek.co.uk manmountain.co.uk theeuropeangayskiweek.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as BELLEROPHON MANAGEMENT LIMITED are: