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BELLHOUSE JOSEPH HOLDINGS LIMITED

BELLHOUSE JOSEPH HOLDINGS LIMITED

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

    • Overview

    Company NameBELLHOUSE JOSEPH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03176010
    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 BELLHOUSE JOSEPH HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BELLHOUSE JOSEPH HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLHOUSE JOSEPH HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTINENTAL SHELF 52 LIMITEDMar 21, 1996Mar 21, 1996

    What are the latest accounts for BELLHOUSE JOSEPH HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 23, 2024
    Next Accounts Due OnMar 23, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BELLHOUSE JOSEPH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for BELLHOUSE JOSEPH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 24, 2024 to Dec 23, 2024

    		1 pagesAA01

    Previous accounting period shortened from Dec 25, 2024 to Dec 24, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		11 pagesAA

    Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		11 pagesAA

    Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 13, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

    		1 pagesAA01

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    		1 pagesAA01

    Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Sep 24, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on Dec 14, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BELLHOUSE JOSEPH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLHOUSE, Tobias Edward Hamilton
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Director
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		EnglandBritish33767960003
    JOSEPH, Jonathan Lionel
    North Gate
    Prince Albert Road
    NW8 0PG London
    89
    		Secretary
    North Gate
    Prince Albert Road
    NW8 0PG London
    89
    		British2544180007
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    ANDERSON, William Derek
    189 Alexandra Gardens
    GU21 2DW Woking
    		Director
    189 Alexandra Gardens
    GU21 2DW Woking
    		United KingdomBritish72288220004
    JOSEPH, Jonathan Lionel
    North Gate
    Prince Albert Road
    NW8 0PG London
    89
    		Director
    North Gate
    Prince Albert Road
    NW8 0PG London
    89
    		EnglandBritish2544180007
    NUGENT, William Todd
    3 Carlton Street
    EH4 1NE Edinburgh
    Midlothian
    		Director
    3 Carlton Street
    EH4 1NE Edinburgh
    Midlothian
    		British1254780003
    RIVLIN, Nicholas
    60 Grafton Road
    W3 6PD London
    		Director
    60 Grafton Road
    W3 6PD London
    		EnglandBritish27987160003
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		900005100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLHOUSE JOSEPH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tobias Edward Hamilton Bellhouse
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Queen Street
    EH2 3NR Edinburgh
    48
    United Kingdom
    		Apr 06, 2016
    Queen Street
    EH2 3NR Edinburgh
    48
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc046538
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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