BELLECAPITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
BELLECAPITAL UK LIMITED
COMPANY NUMBER
02123174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/04/1987
(37 years and 7 months old)
WEBSITE
www.bellecapital.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2011
17/02/2016
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
W1J 8ED
Telephone: 02070723180
TPS: No
19 Berkeley Street
LONDON
W1J 8ED
5 Aldermanbury Square
London
EC2V 7HR
Telephone: 70723180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELLECAPITAL HOLDING AG | N/A | N/A |
| BELLECAPITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELLECAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELLECAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELLECAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/06/1991 - 01/09/1999 (8 years and 2 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELLECAPITAL HOLDING AG | N/A | N/A |
| BELLECAPITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Gurnek Mitch Singh Matharu (917337631) Appointed |
| 30/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | Jason Charles Sharp (926779836) has left the board |
| 11/03/2022 | New Board Member Sophie Hutcherson (929337767) Appointed |
| 18/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 15/04/2020 | Henry Brandon Simpson (920468495) has left the board |
| 06/03/2020 | New Board Member Jason Charles Sharp (926779836) Appointed |
| 21/02/2020 | New Board Member Elizabeth Mary Rose Turner (926730506) Appointed |
| 31/01/2020 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 03/12/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 05/02/2016 | Michael Rigby (913674230) has left the board |
| 05/02/2016 | Michael Rigby (913674230) has left the board |
| 04/02/2016 | Iain William Hooley (915389652) has left the board |
| 04/02/2016 | Judith Edna Price (906914437) has left the board |
| 04/02/2016 | Jonathan Peter Wragg (906686353) has left the board |
| 04/02/2016 | Iain William Hooley (915389652) has left the board |
| 04/02/2016 | Judith Edna Price (906914437) has left the board |
| 04/02/2016 | Jonathan Peter Wragg (906686353) has left the board |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | New Board Member Curtis Malcolm Childs (920468481) Appointed |
| 03/02/2016 | New Board Member Henry Brandon Simpson (920468495) Appointed |
| 03/02/2016 | New Board Member Henry Brandon Simpson (920468495) Appointed |
| 03/02/2016 | New Board Member Curtis Malcolm Childs (920468481) Appointed |
| 02/02/2016 | David Miller (916700136) has left the board |
| 02/02/2016 | David Miller (916700136) has left the board |
| 19/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 14/06/2013 | New Board Member Michael Rigby (913674230) Appointed |
| 14/06/2013 | Change in Reg. Office |
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