BELLMEAD KENNELS LIMITED

Profile BELLMEAD KENNELS LIMITED

Actual on 01.11.2020
Company name
BELLMEAD KENNELS LIMITED
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Company number
00247077
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 April 1930
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
4 BATTERSEA PARK ROAD, LONDON, SW4 8AA
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PSC and Officers BELLMEAD KENNELS LIMITED

Officers

(as of 18.09.2020)

BURTON, Amanda Jane
Status: Active
Appointed on: Wednesday, 29 June 2016
Correspondence address: 4 Battersea Park Road, London, SW4 8AA
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Lawyer
Country of residence: England
RUIZ, George
Status: Active
Appointed on: Monday, 04 February 2019
Correspondence address: 4 Battersea Park Road, London, SW4 8AA
Role: Secretary
VINER, Bradley Phillip
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: 4 Battersea Park Road, London, SW4 8AA
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Vet Surgeon
Country of residence: United Kingdom
HARE, Anthony John, Col
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 20 Beltran Road, London, SW6 3AJ
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Secretary
BARLOW, Jan
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Friday, 23 October 2009
Correspondence address: 35 High Street, Cambridgeshire, Swavesey, CB24 4QU
Role: Secretary
BEESTON, Howard
Status: Not active
Appointed on: Wednesday, 18 April 2018
Resigned on: Monday, 04 February 2019
Correspondence address: 4 Battersea Park Road, London, SW4 8AA
Role: Secretary
FIELD FISHER, Thomas G
Status: Not active
Resigned on: Monday, 09 June 2003
Correspondence address: 38 Hurlingham Court, London, SW6 3UP
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Queens Counsel
CAVILL, David Charles
Status: Not active
Resigned on: Monday, 16 August 1999
Correspondence address: Bell Mead Knls, Priest Hill, Berks, Old Windsor, SL4 2JN
Role: Secretary
SEABOURNE, Shelley
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Monday, 21 January 2008
Correspondence address: 37 Caversham Road, Surrey, Kingston Upon Thames, KT1 2PU
Role: Secretary
BEESTON, Howard
Status: Not active
Appointed on: Wednesday, 11 January 2017
Resigned on: Thursday, 10 August 2017
Correspondence address: 4 Battersea Park Road, London, SW4 8AA
Role: Secretary
ERSKINE, Malcolm Harry, The Earl Of Buchhan
Status: Not active
Resigned on: Wednesday, 10 November 2004
Correspondence address: Newnham House, Newnham, Hampshire, Basingstoke, RG27 9AS
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Stockbroker
LUPTON, David
Status: Not active
Resigned on: Wednesday, 10 November 2004
Correspondence address: Bridge Farm, Lynchmere, Hampshire, Liphook, GU30 7LG
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Retired Bank Executive
RUIZ, George
Status: Not active
Appointed on: Wednesday, 03 April 2013
Resigned on: Wednesday, 11 January 2017
Correspondence address: 4 Battersea Park Road, London, SW4 8AA
Role: Secretary
GRAHAM, Jennifer Buchanan
Status: Not active
Appointed on: Thursday, 10 August 2017
Resigned on: Wednesday, 18 April 2018
Correspondence address: 4 Battersea Park Road, London, SW4 8AA
Role: Secretary
ROGERS, Alan
Status: Not active
Resigned on: Wednesday, 18 December 2002
Correspondence address: Rust Oaks Brook Green, W Sx, Horsham, RH13 8QR
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Retires Bank Executive
GREEN, Duncan Aubrey Hillersdon, Lt Col
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 28 February 2007
Correspondence address: 32a Albert Bridge Road, London, SW11 4PY
Role: Secretary
GREEN, Duncan Aubrey Hillersdon, Lt Col
Status: Not active
Appointed on: Saturday, 15 May 1993
Resigned on: Wednesday, 28 February 2007
Correspondence address: 32a Albert Bridge Road, London, SW11 4PY
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director General/Secretary
HARDINGE, Sophia Mary
Status: Not active
Appointed on: Wednesday, 10 November 2004
Resigned on: Wednesday, 28 November 2007
Correspondence address: 20 Niton Street, London, SW6 6WJ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Dress Designer
BENZECRY, Amanda Rose
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Wednesday, 28 October 2009
Correspondence address: 27 Roehampton Gate, London, SW15 5JR
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
LOVE, Heather Beryl
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Wednesday, 29 June 2016
Correspondence address: 4 Battersea Park Road, London, SW4 8AA
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUFFOLK, Linda Jacqueline, Countess Of
Status: Not active
Appointed on: Wednesday, 10 November 2004
Resigned on: Wednesday, 30 May 2007
Correspondence address: Charlton Park, Wiltshire, Malmesbury, SN16 9DG
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Landowner
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 30 June 2016
Legal form: Persons With Significant Control Statement