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BELLERIVE FINANCE LIMITED - Ariel House, 74a Charlotte Street, London, W1T 4QJ, United Kingdom
Company Information
- Company registration number
- 02337955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ariel House
- 74a Charlotte Street
- London
- W1T 4QJ Ariel House, 74a Charlotte Street, London, W1T 4QJ UK
Management
- Managing Directors
- SUSSKIND, Claire Nicholle
- WOLMAN, Jared Bradley
- HARRISSON, Alexandra Fiske
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-24
- Age Of Company 1989-01-24 35 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Mr Merrick Zane Wolman
- Mr Glenn Earl Unterhalter
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BELLERIVE FINANCE PLC
- Legal Entity Identifier (LEI)
- 213800W1H4W6G8GW1517
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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BELLERIVE FINANCE LIMITED Company Description
- BELLERIVE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02337955. Its current trading status is "live". It was registered 1989-01-24. It was previously called BELLERIVE FINANCE PLC. It has declared SIC or NACE codes as "64929". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-10.It can be contacted at Ariel House .
Get BELLERIVE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bellerive Finance Limited - Ariel House, 74a Charlotte Street, London, W1T 4QJ, United Kingdom
- 1989-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-10) - AA
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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mortgage-satisfy-charge-full (2023-04-20) - MR04
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confirmation-statement-with-no-updates (2023-08-10) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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change-to-a-person-with-significant-control (2022-07-14) - PSC04
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change-to-a-person-with-significant-control (2022-07-13) - PSC04
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change-to-a-person-with-significant-control (2022-07-12) - PSC04
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accounts-with-accounts-type-full (2022-05-26) - AA
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change-person-director-company-with-change-date (2022-10-12) - CH01
keyboard_arrow_right 2021
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certificate-re-registration-public-limited-company-to-private (2021-04-21) - CERT10
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re-registration-memorandum-articles (2021-04-21) - MAR
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resolution (2021-04-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-28) - AA
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change-person-director-company-with-change-date (2021-05-10) - CH01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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change-person-director-company-with-change-date (2021-05-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-12) - MR01
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reregistration-public-to-private-company (2021-04-21) - RR02
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-15) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-01) - AA
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cessation-of-a-person-with-significant-control (2020-08-11) - PSC07
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confirmation-statement-with-no-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-full (2019-02-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-25) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-25) - MR04
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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mortgage-satisfy-charge-full (2018-02-08) - MR04
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accounts-with-accounts-type-full (2018-02-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-full (2016-04-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-08) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-account-reference-date-company-current-extended (2014-05-06) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-made-up-date (2013-09-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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second-filing-of-form-with-form-type (2012-08-30) - RP04
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accounts-with-made-up-date (2012-08-10) - AA
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termination-director-company-with-name (2012-07-31) - TM01
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legacy (2012-05-29) - MG01
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legacy (2012-05-15) - MG01
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legacy (2012-05-12) - MG01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-03-21) - CERTNM
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termination-secretary-company-with-name (2011-03-17) - TM02
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termination-director-company-with-name (2011-03-17) - TM01
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legacy (2011-02-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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accounts-with-made-up-date (2011-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-10) - TM01
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legacy (2010-08-12) - MG01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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legacy (2010-09-04) - MG01
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legacy (2010-09-14) - MG01
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accounts-with-accounts-type-group (2010-10-01) - AA
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appoint-person-director-company-with-name (2010-10-12) - AP01
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legacy (2010-10-15) - MG01
keyboard_arrow_right 2009
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legacy (2009-07-01) - 288a
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legacy (2009-08-10) - 363a
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-group (2009-10-21) - AA
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legacy (2009-08-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-03) - 225
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legacy (2008-02-20) - 288b
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legacy (2008-08-19) - 363a
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legacy (2008-02-14) - 288a
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legacy (2008-02-14) - 288b
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legacy (2008-08-19) - 288c
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accounts-with-accounts-type-group (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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legacy (2007-07-27) - 287
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accounts-with-accounts-type-group (2007-05-04) - AA
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legacy (2007-09-26) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-07) - AA
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legacy (2006-08-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-group (2005-03-24) - AA
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legacy (2005-03-23) - 395
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legacy (2005-03-21) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-20) - AA
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certificate-change-of-name-company (2004-04-29) - CERTNM
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legacy (2004-09-02) - 363s
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legacy (2004-09-01) - 225
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legacy (2004-07-29) - 288b
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legacy (2004-07-20) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-07-07) - CERTNM
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legacy (2003-09-03) - 363s
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accounts-with-accounts-type-group (2003-06-20) - AA
keyboard_arrow_right 2002
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legacy (2002-08-19) - 363s
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accounts-with-accounts-type-group (2002-07-29) - AA
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legacy (2002-07-25) - 225
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legacy (2002-02-05) - 225
keyboard_arrow_right 2001
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legacy (2001-08-21) - 288b
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legacy (2001-08-21) - 363s
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accounts-with-accounts-type-full-group (2001-06-05) - AA
keyboard_arrow_right 2000
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legacy (2000-09-15) - 363s
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accounts-with-accounts-type-full-group (2000-07-18) - AA
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legacy (2000-09-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-18) - 363s
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accounts-with-accounts-type-full-group (1999-05-21) - AA
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certificate-change-of-name-company (1999-01-25) - CERTNM
keyboard_arrow_right 1998
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auditors-resignation-company (1998-02-01) - AUD
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legacy (1998-05-28) - 288a
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legacy (1998-05-28) - 288b
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accounts-with-accounts-type-dormant (1998-09-10) - AA
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legacy (1998-09-11) - 363s
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legacy (1998-09-11) - 122
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resolution (1998-09-29) - RESOLUTIONS
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legacy (1998-12-08) - 288a
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legacy (1998-10-27) - 287
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memorandum-articles (1998-11-26) - MEM/ARTS
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legacy (1998-11-30) - 225
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legacy (1998-12-02) - 288a
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legacy (1998-12-02) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-19) - 288b
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legacy (1997-01-09) - 403a
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accounts-with-accounts-type-dormant (1997-07-31) - AA
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legacy (1997-02-19) - 288a
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legacy (1997-08-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-14) - AA
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resolution (1996-08-14) - RESOLUTIONS
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legacy (1996-08-05) - 363s
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legacy (1996-04-04) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-26) - AA
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legacy (1995-07-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-08-02) - 363s
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accounts-with-accounts-type-full (1994-07-28) - AA
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legacy (1994-04-29) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-30) - AA
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legacy (1993-07-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-02) - 363x
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accounts-with-accounts-type-full (1992-09-02) - AA
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legacy (1992-02-12) - 363x
keyboard_arrow_right 1991
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resolution (1991-09-03) - RESOLUTIONS
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legacy (1991-09-03) - 88(2)R
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legacy (1991-09-03) - 123
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legacy (1991-08-28) - 288
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accounts-with-accounts-type-full (1991-08-28) - AA
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legacy (1991-07-24) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-22) - AA
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legacy (1990-08-22) - 363
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legacy (1990-06-18) - 288
keyboard_arrow_right 1989
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application-to-commence-business (1989-03-29) - 117
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certificate-authorisation-to-commence-business-borrow (1989-03-29) - CERT8
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legacy (1989-03-31) - 88(2)
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resolution (1989-04-05) - RESOLUTIONS
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legacy (1989-03-23) - 288
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certificate-change-of-name-company (1989-03-22) - CERTNM
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incorporation-company (1989-01-24) - NEWINC
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legacy (1989-03-23) - 287