Bellbourne House Limited

General information

Name:

Bellbourne House Ltd

Office Address:

The Old Church Quicks Road SW19 1EX Wimbledon

Number: 02869270

Incorporation date: 1993-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bellbourne House Limited has been on the British market for at least 31 years. Started with registration number 02869270 in 1993, the company is based at The Old Church, Wimbledon SW19 1EX. The company has operated under three names. Its initial listed name, Caroline Castigliano's (london), was changed on 30th January 1995 to Castigliano. The current name is in use since 1998, is Bellbourne House Limited. This enterprise's classified under the NACE and SIC code 47710 meaning Retail sale of clothing in specialised stores. Bellbourne House Ltd released its latest accounts for the period that ended on 2022-12-31. The company's latest confirmation statement was submitted on 2023-03-24.

According to this enterprise's register, for 11 years there have been two directors: Christopher B. and Caroline C..

Executives who control the firm include: Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Bellbourne House Limited 1998-11-05
  • Castigliano Limited 1995-01-30
  • Caroline Castigliano's (london) Ltd 1993-11-04

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 30 June 2013

Latest update: 15 February 2024

Caroline C.

Role: Director

Appointed: 04 November 1993

Latest update: 15 February 2024

People with significant control

Christopher B.
Notified on 31 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
30
Company Age

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