BELLINGHAM (UK) LIMITED — 04789819, London , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BELLINGHAM (UK) LIMITED copy copied
Company number	04789819 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 June 2003 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Friday, 06 June 2025 due by Thursday, 19 June 2025 Last statement dated Thursday, 06 June 2024
Nature of business (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 47610 - Retail sale of books in specialised stores 47620 - Retail sale of newspapers and stationery in specialised stores copy copied
Registered office address	44 BELLINGHAM ROAD, ENGLAND, LONDON, SE6 2PT copy copied

Officers

(as of 14.08.2022)

PATEL, Bhavin

Status:	Active
Appointed on:	Friday, 20 June 2003
Correspondence address:	44 Bellingham Road, Catford, London, SE6 2PT
Nationality:	British
Date of birth:	February 1986
Role:	Director
Occupation:	Retail
Country of residence:	United Kingdom

PATEL, Binita

Status:	Active
Appointed on:	Friday, 20 June 2003
Correspondence address:	44 Bellingham Road, Catford, London, SE6 2PT
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Retail
Country of residence:	United Kingdom

PATEL, Jitendra

Status:	Active
Appointed on:	Friday, 20 June 2003
Correspondence address:	44 Bellingham Road, Catford, London, SE6 2PT
Nationality:	British
Role:	Secretary
Occupation:	Retail

PATEL, Jitendra

Status:	Active
Appointed on:	Friday, 20 June 2003
Correspondence address:	44 Bellingham Road, Catford, London, SE6 2PT
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Retail
Country of residence:	United Kingdom

PATEL, Kunal

Status:	Active
Appointed on:	Sunday, 05 September 2004
Correspondence address:	44 Bellingham Road, Catford, London, SE6 2PT
Nationality:	British
Date of birth:	September 1988
Role:	Director
Occupation:	Retail
Country of residence:	England

HIGHSTONE DIRECTORS LIMITED

Status:	Not active
Appointed on:	Friday, 06 June 2003
Resigned on:	Tuesday, 10 June 2003
Correspondence address:	Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role:	Corporate Nominee Director

HIGHSTONE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 06 June 2003
Resigned on:	Tuesday, 10 June 2003
Correspondence address:	Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 19.06.2024)

Mr Jitendra Patel

Status:	Active
Notified on:	Tuesday, 06 June 2017
Correspondence address:	44 Bellingham Road, London, England, SE6 2PT
Nationality:	British
Date of birth:	November 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors