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BELLAN LIMITED - Broadway House Third Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4XD, United Kingdom
Company Information
- Company registration number
- 03297511
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Broadway House Third Avenue, Westfield Industrial Estate
- Midsomer Norton
- Radstock
- BA3 4XD
- England Broadway House Third Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4XD, England UK
Management
- Managing Directors
- MICHAEL JOHN MCGARRIGLE
- Company secretaries
- JAMES WILLIAM MILNER
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-30
- Dissolved on
- 2017-06-06
- SIC/NACE
- 45310 - Wholesale trade of motor vehicle parts and accessories
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BATTERY GUARDS LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-12-30
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BELLAN LIMITED Company Description
- BELLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03297511. Its current trading status is "closed". It was registered 1996-12-30. It was previously called BATTERY GUARDS LIMITED. It has declared SIC or NACE codes as "45310 - Wholesale trade of motor vehicle parts and accessories". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-30.It can be contacted at Broadway House Third Avenue, Westfield Industrial Estate .
Get BELLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03297511#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03297511#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/03/15 TOTAL EXEMPTION SMALL (2016-06-17) - AA
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30/12/15 FULL LIST (2016-02-08) - AR01
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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM (2016-05-27) - AD01
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PREVSHO FROM 30/06/2015 TO 31/03/2015 (2016-03-18) - AA01
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keyboard_arrow_right 2015
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-31) - AA
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30/12/14 FULL LIST (2015-01-28) - AR01
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keyboard_arrow_right 2014
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30/06/13 TOTAL EXEMPTION SMALL (2014-04-30) - AA
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30/12/13 FULL LIST (2014-02-10) - AR01
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keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-28) - AA
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30/12/12 FULL LIST (2013-02-19) - AR01
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keyboard_arrow_right 2012
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR HELEN MCGARRIGLE (2012-01-31) - TM01
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30/12/11 FULL LIST (2012-01-25) - AR01
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keyboard_arrow_right 2011
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PREVEXT FROM 31/12/2010 TO 30/06/2011 (2011-09-02) - AA01
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30/12/10 FULL LIST (2011-01-21) - AR01
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, THE CLEEVE ROOM, COOMBE LODGE, BLAGDON, NORTH SOMERSET, BS40 7RG (2011-01-21) - AD01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANINE MCGARRIGLE / 16/02/2010 (2010-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGARRIGLE / 16/02/2010 (2010-02-16) - CH01
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30/12/09 FULL LIST (2010-02-16) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-15) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS (2009-01-13) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-04-23) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS (2008-01-22) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-10) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-16) - AA
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DIRECTOR RESIGNED (2007-07-13) - 288b
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DIRECTOR RESIGNED (2007-06-04) - 288b
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REGISTERED OFFICE CHANGED ON 23/03/07 FROM: (2007-03-23) - 287
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS (2007-02-13) - 363s
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REGISTERED OFFICE CHANGED ON 20/04/07 FROM: (2007-04-20) - 287
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-04) - AA
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS (2006-01-16) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-02) - AA
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NEW DIRECTOR APPOINTED (2005-03-16) - 288a
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS (2005-01-29) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-23) - AA
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NEW DIRECTOR APPOINTED (2004-11-23) - 288a
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS (2004-01-25) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-31) - AA
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AD 27/05/03--------- (2003-06-10) - 88(2)R
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£ NC 100/200 (2003-05-14) - RES04
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS (2003-01-13) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS (2002-09-24) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-30) - AA
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NEW SECRETARY APPOINTED (2002-06-25) - 288a
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM: (2002-06-25) - 287
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS (2001-01-19) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-04-30) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-14) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-27) - 288a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-12-12) - AA
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS (2000-01-20) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-29) - 395
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS (1999-01-28) - 363s
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-01-08) - 288a
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS (1998-01-08) - 363b
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COMPANY NAME CHANGED (1998-09-03) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-26) - AA
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keyboard_arrow_right 1997
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-10-13) - 288b
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REGISTERED OFFICE CHANGED ON 13/10/97 FROM: (1997-10-13) - 287
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NEW DIRECTOR APPOINTED (1997-08-28) - 288a
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SECRETARY RESIGNED (1997-08-19) - 288b
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NEW SECRETARY APPOINTED (1997-08-19) - 288a
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COMPANY NAME CHANGED (1997-07-16) - CERTNM
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REGISTERED OFFICE CHANGED ON 01/07/97 FROM: (1997-07-01) - 287
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NEW DIRECTOR APPOINTED (1997-01-13) - 288a
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM: (1997-01-13) - 287
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DIRECTOR RESIGNED (1997-01-13) - 288b
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SECRETARY RESIGNED (1997-01-13) - 288b
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NEW SECRETARY APPOINTED (1997-01-13) - 288a
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-12-30) - NEWINC
