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M. B. BELLMORE DORMANT LIMITED

M. B. BELLMORE DORMANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM. B. BELLMORE DORMANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01305864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M. B. BELLMORE DORMANT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is M. B. BELLMORE DORMANT LIMITED located?

    Registered Office Address
    The Glasshouse, Unit E The Avenue
    Esholt
    BD17 7RH Shipley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of M. B. BELLMORE DORMANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    M. B. BELLMORE LIMITEDAug 06, 1985Aug 06, 1985
    M.B. BELLMORE (CONTACT LENS) LIMITEDMar 30, 1977Mar 30, 1977

    What are the latest accounts for M. B. BELLMORE DORMANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M. B. BELLMORE DORMANT LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for M. B. BELLMORE DORMANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed M. B. bellmore LIMITED\certificate issued on 14/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2024

    		RES15

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on May 22, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    		4 pagesCS01

    Cessation of Ainsley George Smith as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Notification of Bayfields Y Limited as a person with significant control on Mar 02, 2021

    		2 pagesPSC02

    Termination of appointment of Ainsley George Smith as a director on Mar 02, 2021

    		1 pagesTM01

    Appointment of Mr Royston Edward Bayfield as a director on Mar 02, 2021

    		2 pagesAP01

    Registered office address changed from 126 Northcote Road London SW11 6QU to The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH on Mar 10, 2021

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of M. B. BELLMORE DORMANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYFIELD, Royston Edward
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse, Unit E
    England
    		Director
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse, Unit E
    England
    		EnglandBritish94996920004
    SMITH, Pamela
    Tamarisk Cottage
    Ayot St Peter
    AL6 9BQ Welwyn
    Hertfordshire
    		Secretary
    Tamarisk Cottage
    Ayot St Peter
    AL6 9BQ Welwyn
    Hertfordshire
    		British18103830001
    SMITH, Philippa
    Old Furnace Cottage Copyhold Lane
    Cuckfield
    RH17 5ED Haywards Heath
    West Sussex
    		Secretary
    Old Furnace Cottage Copyhold Lane
    Cuckfield
    RH17 5ED Haywards Heath
    West Sussex
    		British45442640002
    SMITH, Ainsley George
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold, Home Farm
    England
    		Director
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold, Home Farm
    England
    		EnglandBritishOptometrist18103850007
    SMITH, Bradley Gordon
    Tamarisk Cottage
    Ayot St Peter
    AL6 9BQ Welwyn
    Hertfordshire
    		Director
    Tamarisk Cottage
    Ayot St Peter
    AL6 9BQ Welwyn
    Hertfordshire
    		BritishOptometrist18103860001
    SMITH, Gordon
    Tamarisk Cottage
    Ayot St Peter
    AL6 9BQ Welwyn
    Herts
    		Director
    Tamarisk Cottage
    Ayot St Peter
    AL6 9BQ Welwyn
    Herts
    		BritishDispensing Optician32402500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M. B. BELLMORE DORMANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bayfields Y Limited
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold, Home Farm
    England
    		Mar 02, 2021
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold, Home Farm
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number05636007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ainsley George Smith
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold, Home Farm
    England
    		Apr 06, 2016
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold, Home Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0