Bellona Properties Limited in 90a The Broadway LONDON

Bellona Properties Limited LONDON

Founded in 2003, Bellona Properties, classified under reg no. 04755714 is an active company. Currently registered at Finling Associates Unit 2 Printers Yard SW19 1RD, London the company has been in the business for twenty one years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Jacqueline R. and Anthony R.. In addition one secretary - Jacqueline R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Newhaven Trust Company (channel Islands) Limited who worked with the the company until 6 June 2005.

Bellona Properties Limited Address / Contact

Office Address	Finling Associates Unit 2 Printers Yard
Office Address2	90a The Broadway
Town	London
Post code	SW19 1RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04755714
Date of Incorporation	Wed, 7th May 2003
Industry	Non-trading company
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Jacqueline R.

Position: Director

Appointed: 19 March 2018

Anthony R.

Position: Director

Appointed: 19 March 2018

Jacqueline R.

Position: Secretary

Appointed: 19 March 2018

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 19 March 2018

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 19 March 2018

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 19 March 2018

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 31 July 2016

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 19 March 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 19 March 2018

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2005

Resigned: 19 December 2006

Pa Corporate Services Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 31 October 2008

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Newhaven Trust Company (channel Islands) Limited

Position: Secretary

Appointed: 07 May 2003

Resigned: 06 June 2005

Powrie Appleby Limited

Position: Nominee Director

Appointed: 07 May 2003

Resigned: 31 August 2004

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 07 May 2003

Resigned: 31 August 2004

Newhaven Trust Company (channel Islands) Limited

Position: Director

Appointed: 07 May 2003

Resigned: 06 June 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Anthony R. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Jacqueline R. This PSC has significiant influence or control over the company,.

Anthony R.

Notified on	16 March 2018
Nature of control:	75,01-100% voting rights

Jacqueline R.

Notified on	16 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 4th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 4th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 29th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 15th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 14th, August 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 3rd, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 25th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 1st, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 18th, October 2016	accounts	Free Download
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-07-31 filed on: 5th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-07-31 filed on: 12th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-07-31 filed on: 4th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-07-31 filed on: 19th, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-07-31 filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-07-31 filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-08-28 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 26th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Period up to 2007-08-24 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-24 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 24th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 6th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 6th, January 2006	accounts	Free Download (1 page)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2005-05-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 19th, July 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 19th, July 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (4 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 7th, May 2003	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 7th, May 2003	incorporation	Free Download (31 pages)

Bellona Properties Limited LONDON

Bellona Properties Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline R.

Anthony R.

Jacqueline R.

Fractional Administration Solutions Limited

Fractional Nominees Limited

Smd Directors Limited

Lucy W.

Lucy W.

Julia D.

David B.

Nicholas H.

Fractional Secretaries Limited

Fractional Administration Solutions Limited

Fractional Nominees Limited

Marlborough Secretaries Limited

Pa Corporate Services Ltd

Marlborough Trust Company Limited

Powrie Appleby (secretaries) Ltd

Newhaven Trust Company (channel Islands) Limited

Powrie Appleby Limited

Powrie Appleby (secretaries) Ltd

Newhaven Trust Company (channel Islands) Limited

People with significant control

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