BELLARMINE LTD
Company is dissolved
General Information
NAME
BELLARMINE LTD
COMPANY NUMBER
08221185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
19/09/2012
(12 years and 2 months old)
WEBSITE
frc360.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0EH
Telephone: 02072833929
TPS: No
52-54 Gracechurch Street
London
EC3V 0EH
Telephone: 72833929
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 |
|---|---|---|
| SHUS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BELLARMINE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
| 04/01/2024 | New Board Member Andrew Hedger (912692916) Appointed |
| 07/09/2023 | New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
Credit Risk Overview
Want to learn more about BELLARMINE LTD?
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 BELLARMINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELLARMINE LTD?
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 |
|---|---|---|---|---|
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/02/2013 - 25/03/2019 (6 years and 1 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHUS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BELLARMINE LTD | Company is dissolved | View Report |
| STAPLE HALL UNDERWRITING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
| 04/01/2024 | New Board Member Andrew Hedger (912692916) Appointed |
| 07/09/2023 | New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
| 14/06/2023 | New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
| 11/05/2023 | New Board Member Andrew Hedger (912692916) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 27/03/2019 | Gerald Charles Farr (917652020) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 20/12/2016 | Roderick Nicholas Priestley Simpson (904093460) has left the board |
| 20/12/2016 | New Board Member Christopher Ros Stewart Birrell (900146448) Appointed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 28/11/2015 | New Accounts filed |
| 19/11/2015 | Jonathan James Turnbull (908550146) has left the board |
| 18/10/2015 | New Annual Return filed |
| 10/03/2015 | New Annual Return filed |
| 19/11/2014 | Change in Reg. Office |
| 25/07/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member Gerald Farr (917652020) Appointed |
| 13/03/2013 | Change in Reg. Office |
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