General information

Name:

Bellendean Ltd

Office Address:

Weatherhouse Bowhill TD7 5ES Selkirk

Number: SC037568

Incorporation date: 1962-04-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Selkirk registered with number: SC037568. This firm was set up in 1962. The headquarters of the firm is located at Weatherhouse Bowhill. The postal code is TD7 5ES. It 's been 13 years from the moment Bellendean Limited is no longer identified under the business name Bellendean Insurance Services. The company's principal business activity number is 64991 - Security dealing on own account. Bellendean Ltd reported its latest accounts for the period that ended on Wednesday 31st August 2022. The company's most recent annual confirmation statement was submitted on Wednesday 4th January 2023.

From the information we have gathered, the following firm was established in 1962-04-30 and has so far been governed by five directors, and out of them two (Walter M. and Damian M.) are still active. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Jonathan A. as a secretary since 2021.

  • Previous company's names
  • Bellendean Limited 2011-09-20
  • Bellendean Insurance Services Limited 1962-04-30

Financial data based on annual reports

Company staff

Jonathan A.

Role: Secretary

Appointed: 01 April 2021

Latest update: 13 March 2024

Walter M.

Role: Director

Appointed: 10 July 2009

Latest update: 13 March 2024

Damian M.

Role: Director

Appointed: 01 December 2003

Latest update: 13 March 2024

People with significant control

Executives with significant control over this firm are: Walter M. has substantial control or influence over the company. Henry M. has substantial control or influence over the company. Damian D. has substantial control or influence over the company.

Walter M.
Notified on 14 February 2024
Nature of control:
substantial control or influence
Henry M.
Notified on 13 February 2024
Nature of control:
substantial control or influence
Damian D.
Notified on 8 October 2016
Nature of control:
substantial control or influence
Richard M.
Notified on 6 April 2017
Ceased on 13 February 2024
Nature of control:
over 1/2 to 3/4 of shares
Walter D.
Notified on 6 April 2016
Ceased on 13 February 2024
Nature of control:
substantial control or influence
Richard D.
Notified on 6 April 2016
Ceased on 10 July 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 17 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 17 April 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 23 March 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 April 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
61
Company Age

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