BELLEROPHON MANAGEMENT LIMITED

Company Number		06440448
Date formed		2007-11-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-07-31
Date Dissolved		2017-09-05
Type of accounts		TOTAL EXEMPTION SMALL

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLEROPHON MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AGEOFEDIRECT LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BONZA ZEN LIMITED   BOTTOM LINE SOLUTIONS LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   CLEARGAAP LTD   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   FLETCHER CONSULTANTS LIMITED   TAXCHECK ONLINE LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   MARK BIGAM LIMITED   MEDACC LTD   POLIS CONSULTING LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   STRATKINS LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES EDWARD NICHOLAS PLATT	CAPITAL STOCK COMMODITIES LIMITED	Director	2017-11-15	CURRENT	2010-05-19	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	WILDWOOD DEVELOPMENTS LTD	Director	2017-11-15	CURRENT	2009-05-06	Active
JAMES EDWARD NICHOLAS PLATT	CAPITAL STOCK TRADING LTD	Director	2017-11-15	CURRENT	2011-02-16	Active
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	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	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

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.

Date	Document Type	Document Description
2017-09-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-13	DS01	APPLICATION FOR STRIKING-OFF
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2016 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2016-04-29	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-12-27	LATEST SOC	27/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-27	AR01	29/11/15 FULL LIST
2015-09-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
2015-04-30	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-30	AR01	29/11/14 FULL LIST
2014-04-29	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-15	AR01	29/11/13 FULL LIST
2013-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2013 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL
2013-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY LEE PRICE
2013-04-25	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-12-05	AR01	29/11/12 FULL LIST
2012-03-22	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-12-12	AR01	29/11/11 FULL LIST
2011-04-29	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-02-18	AR01	29/11/10 FULL LIST
2010-11-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 19/11/2010
2010-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 19/11/2010
2010-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 08/07/2010
2010-07-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 08/07/2010
2010-04-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-12-30	AR01	29/11/09 FULL LIST
2009-11-23	AP01	DIRECTOR APPOINTED MR JAMES EDWARD NICHOLAS PLATT
2009-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON
2009-11-02	AA01	PREVSHO FROM 30/11/2009 TO 31/07/2009
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-09-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILSON / 21/09/2009
2009-06-30	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS; AMEND
2009-06-30	123	GBP NC 500/1000 22/11/08
2009-06-26	123	GBP NC 100/500 22/11/08
2009-06-17	88(2)	CAPITALS NOT ROLLED UP
2009-06-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILSON / 31/05/2008
2009-05-08	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
2008-12-29	RES01	ALTER ARTICLES 22/11/2008
2008-12-29	RES12	VARYING SHARE RIGHTS AND NAMES
2007-11-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BELLEROPHON MANAGEMENT LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BELLEROPHON MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

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

Creditors and other liabilities

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

We have not found any records of BELLEROPHON MANAGEMENT LIMITED registering or being granted any patents

BELLEROPHON MANAGEMENT LIMITED owns 3 domain names.

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

We have not found any records of BELLEROPHON MANAGEMENT LIMITED registering or being granted any trademarks

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:

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.

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

The European Union has not awarded BELLEROPHON MANAGEMENT LIMITED any grants or awards.

We could not find any group structure information