BELLASOL OWNING LIMITED

Overview

Company Name	BELLASOL OWNING LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC019968
External Registration Number	46437C
Jurisdiction	United Kingdom
Date of Creation	Dec 10, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELLASOL OWNING LIMITED?

(7499) /

Where is BELLASOL OWNING LIMITED located?

Registered Office Address	First Names House Victoria Road IM2 4DF Douglas Isle Of Man
Undeliverable Registered Office Address	No

What are the latest accounts for BELLASOL OWNING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

BELLASOL OWNING LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Leisure Business Property Holding
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Isle Of Man Companies Acts 1931-2004
Originating Registry Country	ISLE OF MAN
Place Registered	Isle Of Man Financial Supervision Commission
Company Number	46437C

What are the latest filings for BELLASOL OWNING LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Full accounts made up to Mar 31, 2024	12 pages	AA

Aug 15, 2024	Director's details changed for Geoffrey Victor Alexander Price on May 07, 2024	3 pages	OSCH03

Apr 22, 2024	Termination of appointment of Barbara Ann Maynard-Taylor as a director on Feb 15, 2024	2 pages	OSTM01

Dec 22, 2023	Full accounts made up to Mar 31, 2023	13 pages	AA

May 23, 2023	Appointment of Barbara Ann Maynard-Taylor as a director on Apr 05, 2023	3 pages	OSAP01

May 03, 2023	Full accounts made up to Mar 31, 2022	12 pages	AA

Mar 24, 2022	Full accounts made up to Mar 31, 2021	8 pages	AA

Mar 19, 2021	Full accounts made up to Mar 31, 2020	11 pages	AA

May 29, 2020	Full accounts made up to Mar 31, 2019	9 pages	AA

Sep 21, 2019	Appointment of Paivi Marja Anneli Price as a director on May 13, 2019	3 pages	OSAP01

Sep 21, 2019	Appointment of Geoffrey Victor Alexander Price as a director on May 13, 2019	3 pages	OSAP01

Sep 21, 2019	Appointment of Barbara Ann Maynard-Taylor as a secretary on May 13, 2019	3 pages	OSAP03

Sep 21, 2019	Termination of appointment of Fntc (Secretaries) Limited as secretary on May 13, 2019	2 pages	OSTM02

Sep 21, 2019	Termination of appointment of Declan Thomas Kenny as a director on May 13, 2019	2 pages	OSTM01

Sep 21, 2019	Termination of appointment of Philip Michael Broomhead as a director on May 13, 2019	2 pages	OSTM01

Aug 14, 2019	Details changed for a UK establishment - BR012701 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,May 13, 2019	3 pages	OSCH01

Feb 06, 2019	Full accounts made up to Apr 05, 2018	1 pages	AA

Nov 09, 2017	Full accounts made up to Apr 05, 2017	1 pages	AA

Sep 01, 2016	Full accounts made up to Apr 05, 2016	1 pages	AA

Aug 10, 2016	Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016	4 pages	OSCH06

Aug 10, 2016	Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man	4 pages	OSCH02

Oct 16, 2015	Full accounts made up to Apr 05, 2015	1 pages	AA

Jun 13, 2015	Appointment of Mr Declan Thomas Kenny as a director on May 13, 2014	3 pages	OSAP01

Jun 09, 2015	Termination of appointment of Amanda Joanne Mcdonald as a director on May 13, 2014	2 pages	OSTM01

Mar 12, 2014	Details changed for a UK establishment - BR012701 Address Change 7 durweston street, london, W1H 1EN,Mar 01, 2014	3 pages	OSCH01

View All Filings

Who are the officers of BELLASOL OWNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAYNARD-TAYLOR, Barbara Ann Lynwood House Crofton Road BR6 8QE Orpington Baxter & Co Kent United Kingdom	May 13, 2019		Secretary	Lynwood House Crofton Road BR6 8QE Orpington Baxter & Co Kent United Kingdom					262640220001
PRICE, Geoffrey Victor Alexander Lynwood House Crofton Road BR6 8QE Orpington Baxter & Co Kent United Kingdom	May 13, 2019		Director	Lynwood House Crofton Road BR6 8QE Orpington Baxter & Co Kent United Kingdom	Portugal	British	1948-12	Director	262640390002
PRICE, Paivi Marja Anneli Lynwood House Crofton Road BR6 8QE Orpington Baxter & Co Kent United Kingdom	May 13, 2019		Director	Lynwood House Crofton Road BR6 8QE Orpington Baxter & Co Kent United Kingdom	Portugal	British	1964-6	Director	262640470001
GRAHAM, Janette Patricia 20 Foxhill Crescent GU15 1PR Camberley Surrey	Dec 19, 1996	Apr 26, 1999	Secretary	20 Foxhill Crescent GU15 1PR Camberley Surrey		British		Secretary	50041250002
FNTC (SECRETARIES) LIMITED Victoria Road IM2 4DF Douglas First Names House Isle Of Man	Apr 26, 1999	May 13, 2019	Secretary	Victoria Road IM2 4DF Douglas First Names House Isle Of Man					59454990001
IFG INTERNATIONAL (SECRETARIES) LIMITED International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man	Dec 19, 1996	Apr 26, 1999	Secretary	International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man					32900660002
BEARDSLEY, Julian Richard 1 Connaught Way GU34 1UB Alton Hampshire	Dec 01, 2004	Aug 11, 2005	Director	1 Connaught Way GU34 1UB Alton Hampshire	England	British	1967-7	Business Development - Itcs	85942210003
BROOMHEAD, Philip Michael 48 Fletcher Road Chiswick W4 5AS London	Aug 26, 2005	May 13, 2019	Director	48 Fletcher Road Chiswick W4 5AS London	United Kingdom	British	1962-3	Solicitor	49890410007
BROOMHEAD, Philip Michael 48 Fletcher Road Chiswick W4 5AS London	Apr 26, 1999	Dec 10, 2001	Director	48 Fletcher Road Chiswick W4 5AS London	United Kingdom	British	1962-3	Solicitor	49890410007
COX, David Jonathan 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	Sep 01, 2000	Jan 31, 2007	Director	4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	England	British	1958-7	New Business Director	71870000003
GARDNER BOUGAARD, Paul Frederick Francis 56 Howitt Road Belsize Park NW3 4LJ London	Apr 26, 1999	Dec 01, 2004	Director	56 Howitt Road Belsize Park NW3 4LJ London	United Kingdom	British	1949-5	Barrister	46417150001
GRAHAM, Janette Patricia 20 Foxhill Crescent GU15 1PR Camberley Surrey	Dec 19, 1996	Apr 26, 1999	Director	20 Foxhill Crescent GU15 1PR Camberley Surrey		British	1957-9	Secretary	50041250002
HUTCHINSON, Peter Ronald Ryefield Lower Church Road Sandhurst GU47 8HP Camberley Berks	Jan 01, 1997	Apr 26, 1999	Director	Ryefield Lower Church Road Sandhurst GU47 8HP Camberley Berks		British	1950-9	Chartered Accountant	20984670002
KENNY, Declan Thomas Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	May 13, 2014	May 13, 2019	Director	Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	United Kingdom	Irish	1961-9	Certified Accountant	61673710030
MAYNARD-TAYLOR, Barbara Ann Crofton Road BR6 8QE Orpington Lynwood House United Kingdom	Apr 05, 2023	Feb 15, 2024	Director	Crofton Road BR6 8QE Orpington Lynwood House United Kingdom	United Kingdom	British	1946-6	Director	309340910001
MCDONALD, Amanda Joanne Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	Jan 31, 2007	May 13, 2014	Director	Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	United Kingdom	British	1976-1	Marketing Executive	119544290001
MCLEAN, Alistair Charles Peter 17 Woodfield Lane KT21 2BQ Ashtead Surrey	Apr 26, 1999	Apr 14, 2000	Director	17 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1964-8	New Business	52498270001
POPE, Joy Elizabeth Westover Firgrove Road GU46 6QD Yateley Hampshire	Dec 19, 1996	Apr 26, 1999	Director	Westover Firgrove Road GU46 6QD Yateley Hampshire	United Kingdom	British	1951-10	Director	25168020001

View Detailed Information on Officers and People 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.
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