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Company Information for

BELLEROPHON MANAGEMENT LIMITED

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP,
Company Registration Number
06440448
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bellerophon Management Ltd
BELLEROPHON MANAGEMENT LIMITED was founded on 2007-11-29 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Bellerophon Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BELLEROPHON MANAGEMENT LIMITED
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
COVENTRY
ENGLAND
CV1 3PP
Other companies in EC1V
 
Filing Information
Company Number 06440448
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
Primary Source:Companies House

Company Officers of BELLEROPHON MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD NICHOLAS PLATT
Director 2009-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
LEE RICHARD PRICE
Company Secretary 2007-11-29 2013-08-01
VICTORIA RENEE WILSON
Director 2007-11-29 2009-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD NICHOLAS PLATT TRANSLLOYD PUBLICATIONS LTD. Director 2017-11-15 CURRENT 1993-03-04 Active
JAMES EDWARD NICHOLAS PLATT TRANSLLOYD PROPERTIES LTD. Director 2017-11-15 CURRENT 1994-04-21 Active
JAMES EDWARD NICHOLAS PLATT CAPITAL STOCK LIMITED Director 2017-11-15 CURRENT 1996-03-21 Active
JAMES EDWARD NICHOLAS PLATT LONDON BUSINESS CENTRES LIMITED Director 2017-11-15 CURRENT 1997-10-10 Active
JAMES EDWARD NICHOLAS PLATT TRANSLLOYD (SALFORD) MANAGEMENT COMPANY NO.1 LIMITED Director 2017-11-15 CURRENT 2003-09-26 Active
JAMES EDWARD NICHOLAS PLATT TRANSLLOYD (SALFORD) MANAGEMENT COMPANY NO.2 LIMITED Director 2017-11-15 CURRENT 2003-11-11 Active
JAMES EDWARD NICHOLAS PLATT CAPITAL STOCK COMMODITIES LIMITED Director 2017-11-15 CURRENT 2010-05-19 Active
JAMES EDWARD NICHOLAS PLATT CAPITAL STOCK TRADING LTD Director 2017-11-15 CURRENT 2011-02-16 Active
JAMES EDWARD NICHOLAS PLATT QUARRY STREET CAPITAL LTD Director 2016-07-19 CURRENT 2011-01-25 Active
JAMES EDWARD NICHOLAS PLATT K-FAX LTD Director 2015-02-22 CURRENT 2014-08-30 Active
JAMES EDWARD NICHOLAS PLATT OURCO LIMITED Director 2009-10-02 CURRENT 2009-09-22 Active - Proposal to Strike off

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
2017-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-13DS01APPLICATION FOR STRIKING-OFF
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-27LATEST SOC27/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-27AR0129/11/15 FULL LIST
2015-09-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-30AR0129/11/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-15AR0129/11/13 FULL LIST
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL
2013-10-03TM02APPOINTMENT TERMINATED, SECRETARY LEE PRICE
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-05AR0129/11/12 FULL LIST
2012-03-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-12AR0129/11/11 FULL LIST
2011-04-29AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-18AR0129/11/10 FULL LIST
2010-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 19/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 19/11/2010
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 08/07/2010
2010-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 08/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-30AR0129/11/09 FULL LIST
2009-11-23AP01DIRECTOR APPOINTED MR JAMES EDWARD NICHOLAS PLATT
2009-11-22TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON
2009-11-02AA01PREVSHO FROM 30/11/2009 TO 31/07/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILSON / 21/09/2009
2009-06-30363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS; AMEND
2009-06-30123GBP NC 500/1000 22/11/08
2009-06-26123GBP NC 100/500 22/11/08
2009-06-1788(2)CAPITALS NOT ROLLED UP
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILSON / 31/05/2008
2009-05-08363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
2008-12-29RES01ALTER ARTICLES 22/11/2008
2008-12-29RES12VARYING SHARE RIGHTS AND NAMES
2007-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to BELLEROPHON MANAGEMENT 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 BELLEROPHON MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLEROPHON MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 27,229
Creditors Due Within One Year 2011-08-01 £ 22,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 BELLEROPHON MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 200
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

Intangible Assets
Patents
We have not found any records of BELLEROPHON MANAGEMENT LIMITED registering or being granted any patents
Domain Names

BELLEROPHON MANAGEMENT LIMITED owns 3 domain names.

europeangayskiweek.co.uk   manmountain.co.uk   theeuropeangayskiweek.co.uk  

Trademarks
We have not found any records of BELLEROPHON MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLEROPHON MANAGEMENT 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 (79120 - Tour operator activities) as BELLEROPHON MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELLEROPHON MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLEROPHON MANAGEMENT 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 BELLEROPHON MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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