BELLGEO ENTERPRISES LIMITED

Overview

Company Name	BELLGEO ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC341342
Jurisdiction	Scotland
Date of Creation	Apr 14, 2008

Summary

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

What is the purpose of BELLGEO ENTERPRISES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BELLGEO ENTERPRISES LIMITED located?

Registered Office Address	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BELLGEO ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
KEYLEAF LIMITED	Apr 14, 2008	Apr 14, 2008

What are the latest accounts for BELLGEO ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BELLGEO ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for BELLGEO ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Aug 04, 2025	Change of details for Bradford Todd Whitmore as a person with significant control on Aug 01, 2025	2 pages	PSC04

Aug 04, 2025	Director's details changed for Mr Christopher Edward Rogowski on Aug 01, 2025	2 pages	CH01

Apr 29, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Accounts for a medium company made up to Dec 31, 2023	17 pages	AA

Aug 12, 2024	Termination of appointment of John Peter Alexander Macfarlane as a director on Jul 31, 2024	1 pages	TM01

Aug 12, 2024	Appointment of Mr Christopher Edward Rogowski as a director on Aug 06, 2024	2 pages	AP01

May 30, 2024	Director's details changed for Mr John Peter Alexander Macfarlane on May 01, 2024	2 pages	CH01

May 30, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

May 30, 2024	Director's details changed for Mr John Peter Alexander Macfarlane on May 01, 2024	2 pages	CH01

May 30, 2024	Change of details for Bradford Todd Whitmore as a person with significant control on May 01, 2024	2 pages	PSC04

Jan 03, 2024	Accounts for a medium company made up to Dec 31, 2022	17 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

May 12, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 14, 2019 with updates	5 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 14, 2018 with updates	4 pages	CS01

Mar 19, 2018	Termination of appointment of Mitre Secretaries Limited as a secretary on Mar 16, 2018	1 pages	TM02

Nov 15, 2017	Notification of Bradford Todd Whitmore as a person with significant control on Nov 15, 2017	2 pages	PSC01

View All Filings

Who are the officers of BELLGEO ENTERPRISES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMMOND, Scott Leslie

May 27, 2008

Director

Monterrey Bend

Montgomery

130

Tx 77316

United States

American

1958-2

70446680003

ROGOWSKI, Christopher Edward

Aug 06, 2024

Director

Old Orchard Road

Suite 970

60201 Skokie

5215

Illinois

United States

American

1970-4

326038200001

BURNESS PAULL LLP

Apr 15, 2013

Sep 04, 2015

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

99448920005

MITRE SECRETARIES LIMITED

Nov 25, 2015

Mar 16, 2018

Secretary

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Identification Type	European Economic Area
Registration Number	01447749

38565160001

P & W SECRETARIES LIMITED

Apr 14, 2008

May 27, 2008

Secretary

Union Row

AB10 1DQ Aberdeen

Investment House, 6

128218620001

PAULL & WILLIAMSONS

May 27, 2008

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Apr 15, 2013

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

MACFARLANE, John Peter Alexander

May 27, 2008

Jul 31, 2024

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Scotland

England

British

1960-10

59452710004

P & W DIRECTORS LIMITED

Apr 14, 2008

May 27, 2008

Nominee Director

6 Union Row

AB10 1DQ Aberdeen

Investment House

900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLGEO ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Bradford Todd Whitmore Old Orchard Road Suite 970 60201 Skokie 5215 Illinois United States	Nov 15, 2017	Old Orchard Road Suite 970 60201 Skokie 5215 Illinois United States	No
	Nationality: American Country of Residence: United States
	Natures of Control 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, directly or indirectly, more than 75% of the shares 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, 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BELLGEO ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 14, 2017	Nov 15, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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