BELLEVUE CONTRACTING LIMITED

BELLEVUE CONTRACTING LIMITED

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

    Company NameBELLEVUE CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13448449
    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 BELLEVUE CONTRACTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BELLEVUE CONTRACTING LIMITED located?

    Registered Office Address
    188 Blackgate Lane
    Tarleton
    PR4 6UU Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLEVUE CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BELLEVUE CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for BELLEVUE CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL England to 188 Blackgate Lane Tarleton Preston PR4 6UU on May 19, 2025

    1 pagesAD01

    Appointment of Mrs Kathleen Celanie Ball as a director on Mar 13, 2025

    2 pagesAP01

    Termination of appointment of Keith James Ball as a director on Mar 13, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    4 pagesCS01

    Notification of Keith James Ball as a person with significant control on Mar 07, 2022

    2 pagesPSC01

    Appointment of Mr Keith James Ball as a director on Mar 07, 2022

    2 pagesAP01

    Registered office address changed from 5th Floor, Walker House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom to C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL on Jul 12, 2022

    1 pagesAD01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5th Floor, Walker House Exchange Flags Liverpool Merseyside L2 3YL on Mar 07, 2022

    1 pagesAD01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Mar 07, 2022

    1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Mar 07, 2022

    1 pagesTM01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2021

    Statement of capital on Jun 09, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of BELLEVUE CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Kathleen Celanie
    Blackgate Lane
    Tarleton
    PR4 6UU Preston
    188
    England
    Director
    Blackgate Lane
    Tarleton
    PR4 6UU Preston
    188
    England
    EnglandBritish216874400001
    BALL, Keith James
    5th Floor, Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Sedulo Liverpool
    England
    Director
    5th Floor, Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Sedulo Liverpool
    England
    EnglandBritish35497210001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of BELLEVUE CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith James Ball
    Blackgate Lane
    Tarleton
    PR4 6UU Preston
    188
    England
    Mar 07, 2022
    Blackgate Lane
    Tarleton
    PR4 6UU Preston
    188
    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.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    Jun 09, 2021
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    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.

    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