BL

BELLARMINE LTD

Dissolved

Company number 08221185

London · Incorporated 19 September 2012

52-54 Gracechurch Street, London, EC3V 0EH

Last updated on 1 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shus Holdings Limited
Ownership Of Shares 75 To 100 Percent
20 June 2017

Funding

1 funding round
6 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2021 View
Gazette Notice Voluntary
Gazette
27 October 2020 View
Dissolution Application Strike Off Company
Dissolution
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2020 View
Resolution
Resolution
30 January 2020 View
Legacy
Insolvency
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Small
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Second Filing Of Form With Form Type
Document Replacement
16 December 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Change Person Secretary Company With Change Date
Officers
14 October 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Capital Allotment Shares
Capital
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Resolution
Resolution
28 February 2013 View
Resolution
Resolution
28 February 2013 View
Incorporation Company
Incorporation
19 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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