BELLIS HOMES (SOUTHERN) LTD

BELLIS HOMES (SOUTHERN) LTD

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

    Company NameBELLIS HOMES (SOUTHERN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09813604
    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 BELLIS HOMES (SOUTHERN) LTD?

    • Development of building projects (41100) / Construction

    Where is BELLIS HOMES (SOUTHERN) LTD located?

    Registered Office Address
    Langley House
    Park Road
    N2 8EY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLIS HOMES (SOUTHERN) LTD?

    Previous Company Names
    Company NameFromUntil
    BELLIS HOMES HG LTDOct 07, 2015Oct 07, 2015

    What are the latest accounts for BELLIS HOMES (SOUTHERN) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BELLIS HOMES (SOUTHERN) LTD?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for BELLIS HOMES (SOUTHERN) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to Langley House Park Road London N2 8EY on Mar 08, 2022

    1 pagesAD01

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Unit 6a Quickbury Farm Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HY England to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on Nov 02, 2020

    1 pagesAD01

    Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne EN10 7DH to Unit 6a Quickbury Farm Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HY on Sep 28, 2020

    1 pagesAD01

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    9 pagesAA

    Who are the officers of BELLIS HOMES (SOUTHERN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORDHAM, Alan James
    Park Road
    N2 8EY London
    Langley House
    England
    Director
    Park Road
    N2 8EY London
    Langley House
    England
    EnglandBritish110808080001
    FORDHAM, Henry
    Park Road
    N2 8EY London
    Langley House
    England
    Director
    Park Road
    N2 8EY London
    Langley House
    England
    United KingdomBritish201600400001

    Who are the persons with significant control of BELLIS HOMES (SOUTHERN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan James Fordham
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    Apr 06, 2016
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Henry William Alan Fordham
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    Apr 06, 2016
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BELLIS HOMES (SOUTHERN) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 06, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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