BELLERIVE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BELLERIVE FINANCE LIMITED
COMPANY NUMBER
02337955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
24/01/1989
(35 years and 10 months old)
WEBSITE
www.bellerivefinance.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/03/2011
21/04/2021
BELLERIVE FINANCE PLC
View all previous names
LONDON
W1T 4QJ
Telephone: 02079086840
TPS: No
Ariel House
74A Charlotte Street
London
W1T 4QJ
Telephone: 79086840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELLERIVE FINANCE HOLDINGS LTD | N/A | N/A |
| BELLERIVE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BELLERIVE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELLERIVE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELLERIVE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2009 - Present (15 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
15/03/2011 - Present (13 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/08/1992 - Present (32 years and 3 months) Born in Jun 1942 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELLERIVE GROUP HOLDINGS LTD | N/A | N/A |
| BELLERIVE FINANCE HOLDINGS LTD | N/A | N/A |
| BELLERIVE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 14/10/2022 | New Board Member Alexandra Fiske Harrisson (925453984) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Jared Bradley Wolman (925866639) Appointed |
| 20/05/2021 | New Board Member Wolman Bradley Jared (928334725) Appointed |
| 02/05/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 11/11/2015 | Glenn Earl Unterhalter (904703407) has left the board |
| 25/08/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 05/09/2012 | New Confirmation Statement filed |
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