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BELLEMOOR CONSULTING LTD

BELLEMOOR CONSULTING LTD

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

    • Overview

    Company NameBELLEMOOR CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10520515
    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 BELLEMOOR CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BELLEMOOR CONSULTING LTD located?

    Registered Office Address
    38 Winchester Road
    SO51 8AA Romsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLEMOOR CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BELLEMOOR CONSULTING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueYes

    What are the latest filings for BELLEMOOR CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Cessation of Nigel Frank Catling as a person with significant control on Jan 04, 2025

    		1 pagesPSC07

    Change of details for Mrs Julie Ann Catling as a person with significant control on Jan 04, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Julie Ann Catling on Aug 23, 2025

    		2 pagesCH01

    Registered office address changed from 1 Bellemoor Road Southampton SO15 5JY United Kingdom to 38 Winchester Road Romsey SO51 8AA on Sep 17, 2025

    		1 pagesAD01

    Termination of appointment of Nigel Frank Catling as a director on Jan 04, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 11, 2018 with updates

    		4 pagesCS01

    Notification of Julie Ann Catling as a person with significant control on Sep 14, 2018

    		2 pagesPSC01

    Appointment of Mrs Julie Ann Catling as a director on Sep 14, 2018

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2016

    Statement of capital on Dec 12, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BELLEMOOR CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATLING, Julie Ann
    Winchester Road
    SO51 8AA Romsey
    38
    England
    		Director
    Winchester Road
    SO51 8AA Romsey
    38
    England
    		EnglandBritish250835620002
    CATLING, Nigel Frank
    Bellemoor Road
    SO15 5JY Southampton
    1
    United Kingdom
    		Director
    Bellemoor Road
    SO15 5JY Southampton
    1
    United Kingdom
    		EnglandBritish196450880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLEMOOR CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Catling
    Winchester Road
    SO51 8AA Romsey
    38
    England
    		Sep 14, 2018
    Winchester Road
    SO51 8AA Romsey
    38
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nigel Frank Catling
    Winchester Road
    SO51 8AA Romsey
    38
    England
    		Dec 12, 2016
    Winchester Road
    SO51 8AA Romsey
    38
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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